Hendon
London
NW4 3QN
Director Name | William Stephen Benjamin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(17 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 12 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Campden Hill Square Holland Park London W8 7JR |
Director Name | Michael Pashley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(17 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 12 November 2002) |
Role | Company Director |
Correspondence Address | 31 Saint Michaels Road Bedford MK40 2LZ |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Closed |
Appointed | 25 March 2002(17 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 12 November 2002) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Saleh Haron Shohet |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat J Upper Fielde 71 Park Street London W1Y 3HB |
Director Name | Edward Shohet |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 October 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 77 Bryanston Court (No 2) 137 George Street London W1H 7AD |
Secretary Name | Adam Bernard Andrew Samuels |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(7 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 49 Plymouth Wharf Isle Of Dogs London E14 3EL |
Director Name | Stephen Edward Ives |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 08 July 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cottars St Leonards Hill Windsor Berkshire SL4 4AL |
Director Name | Mr Jeffrey Frederick Nash |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 March 2000) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House St Matthews Road Ealing London W5 3JT |
Director Name | Mr Christopher John Patrick |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1999) |
Role | Merchant Banker |
Correspondence Address | 12 Fitzroy Crescent Chiswick Place London W4 3EL |
Secretary Name | Stephen Edward Ives |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cottars St Leonards Hill Windsor Berkshire SL4 4AL |
Director Name | Glenn Hunter Aaronson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 1999(15 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 March 2000) |
Role | Investment Banker |
Correspondence Address | Little Stone House Bell Vale Lane Haslemere Surrey GU27 3DJ |
Director Name | Mr Timothy John Binnington |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(15 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Thakeham Place Thakeham Pulborough West Sussex RH20 3EP |
Director Name | Robert Richard William Falls |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(15 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 28b Chalcot Road Primrose Hill London NW1 8LN |
Director Name | Graeme Phillip Newman |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(15 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Surveyor |
Correspondence Address | Magpies Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
Director Name | Don Balman Blenko |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Uk Us |
Status | Resigned |
Appointed | 22 March 2000(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 25 March 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27 Burlington Gardens London W4 4LT |
Director Name | Mr Kevin David McGrath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(15 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 25 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(15 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 March 2000) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Registered Address | Reit Asset Management 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £703,000 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2002 | Application for striking-off (1 page) |
11 April 2002 | New director appointed (3 pages) |
11 April 2002 | New director appointed (3 pages) |
3 April 2002 | Director resigned (1 page) |
2 April 2002 | New director appointed (5 pages) |
2 April 2002 | Director resigned (1 page) |
2 November 2001 | Full accounts made up to 30 June 2000 (6 pages) |
25 October 2001 | Return made up to 15/10/01; full list of members
|
1 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
13 April 2000 | Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB (1 page) |
7 April 2000 | New director appointed (4 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (4 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
20 March 2000 | Memorandum and Articles of Association (14 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
7 January 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
11 November 1999 | Return made up to 15/10/99; full list of members (7 pages) |
2 September 1999 | New director appointed (3 pages) |
2 August 1999 | New director appointed (3 pages) |
2 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (3 pages) |
27 July 1999 | Director resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New director appointed (3 pages) |
17 June 1999 | Director resigned (1 page) |
31 January 1999 | Return made up to 15/10/98; full list of members (9 pages) |
26 August 1998 | Location of register of members (1 page) |
11 August 1998 | Company name changed T.P.K.investments LIMITED\certificate issued on 12/08/98 (2 pages) |
20 April 1998 | Memorandum and Articles of Association (14 pages) |
18 April 1998 | Resolutions
|
23 March 1998 | Location of register of members (non legible) (1 page) |
9 January 1998 | Return made up to 15/10/97; full list of members
|
18 August 1997 | New secretary appointed;new director appointed (2 pages) |
25 July 1997 | New director appointed (3 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (3 pages) |
25 July 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 1996 | Return made up to 15/10/96; no change of members (7 pages) |
27 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |