| Company Name | The Old Plantation House Limited |
|---|---|
| Directors | Cyril Metliss and Irwin Neville Geoffrey Selwyn |
| Company Status | Dissolved |
| Company Number | 01776598 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1983(40 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Cyril Metliss |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 25 Foscote Road Hendon London NW4 3SE |
| Director Name | Irwin Neville Geoffrey Selwyn |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1993(9 years, 11 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Accountant |
| Correspondence Address | 32 St Marys Avenue Northwood Middlesex HA6 3AZ |
| Secretary Name | Rebecca Jane Scudamore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(16 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Martlesham Welwyn Garden City Hertfordshire AL7 2QF |
| Director Name | David Charles Berry |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 November 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
| Director Name | Sir John Henry Ritblat |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 November 1993) |
| Role | Chairman And Managing Director The British Land |
| Country of Residence | England |
| Correspondence Address | The Doric Villa 20 York Terrace East Regents Park London NW1 4PT |
| Director Name | John Harry Weston Smith |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 November 1993) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Eldon Grove Hampstead London NW3 5PT |
| Secretary Name | Mr Anthony Braine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 25 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
| Secretary Name | Peter Courtenay Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(9 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,451,000 |
| Gross Profit | £8,884,000 |
| Net Worth | £29,248,000 |
| Current Liabilities | £15,742,000 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 26 November |
Filing History
| 5 May 2003 | Dissolved (1 page) |
|---|---|
| 5 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 20 old bailey london EC4M 7BH (1 page) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 3 October 2000 | Secretary resigned (1 page) |
| 22 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1998 | Secretary's particulars changed (1 page) |
| 17 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1995 | Liquidators statement of receipts and payments (10 pages) |