London
SW1N 9HH
Director Name | Suzanne Adler |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 23a Eaton Square London SW1W 9DE |
Director Name | Mr Charles Arnold |
---|---|
Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 25 Somerset Square London W14 8EE |
Director Name | Edward Henry Arnold |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 63 Woodsford Square London W14 8DS |
Director Name | Mrs Joan Lempriere Arnold |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Scalwell Park Seaton Devon EX12 2DB |
Director Name | Dr Renata Donatella Arnold |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | German |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Abbotsbury Road London W14 8EP |
Director Name | Mr Robert Charles Arnold |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director/Barrister |
Correspondence Address | 66 Abbotsbury Close London W14 8EQ |
Director Name | Mrs Jennifer Monique Greenbury |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Moore Street London SW3 2QW |
Director Name | Catherine Nicole Vester |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 46 Willow Road London Nw3 |
Director Name | Mrs Patricia Byrne |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1995(49 years after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Kinnoul Road Fulham London W6 8NG |
Secretary Name | Mr Robert Charles Arnold |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 March 1995(49 years, 1 month after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 66 Abbotsbury Close London W14 8EQ |
Secretary Name | Mrs Jennifer Monique Greenbury |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 March 1995(49 years, 1 month after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Moore Street London SW3 2QW |
Director Name | Ota Adler |
---|---|
Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | 23a Eaton Square London SW1W 9DE |
Secretary Name | Mrs Anne Mary Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1992(45 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 December 1995) |
Role | Company Director |
Correspondence Address | 55 St Johns Road Newbury Park Ilford Essex IG2 7BD |
Registered Address | 5th Floor 7/10 Chandos Street London W1M 9DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,816,819 |
Cash | £3,300,577 |
Current Liabilities | £3,998,772 |
Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
7 April 2003 | Dissolved (1 page) |
---|---|
7 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 December 2002 | Liquidators statement of receipts and payments (5 pages) |
12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
5 June 2001 | Liquidators statement of receipts and payments (5 pages) |
27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
14 December 1999 | Liquidators statement of receipts and payments (5 pages) |
1 June 1999 | Liquidators statement of receipts and payments (5 pages) |
1 December 1998 | Liquidators statement of receipts and payments (5 pages) |
11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
29 December 1997 | Liquidators statement of receipts and payments (10 pages) |
13 July 1997 | Registered office changed on 13/07/97 from: 4 brook street london W1Y 1AA (1 page) |
4 December 1996 | Registered office changed on 04/12/96 from: h & e johnson coriander building 20 gainsford street london SE1 2NE (1 page) |
2 December 1996 | Resolutions
|
14 July 1996 | Registered office changed on 14/07/96 from: 64 queen st london EC4R 1AD (1 page) |
10 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
18 February 1996 | Return made up to 21/01/96; full list of members
|
29 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
7 April 1995 | New secretary appointed (2 pages) |
4 April 1995 | New secretary appointed (2 pages) |
24 March 1995 | Director resigned (2 pages) |
24 March 1995 | New director appointed (2 pages) |