Plantation Wharf
London
SW11 3TN
Director Name | Christine Ann Sarkis |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 1993(7 years, 3 months after company formation) |
Appointment Duration | 31 years, 1 month |
Role | Secretary |
Correspondence Address | 24 Ivory House Plantation Wharf London SW11 3TN |
Director Name | Jeremy David Davies |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1997(11 years, 2 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Banker |
Correspondence Address | Unit G01 Rawson Court West Bay Street P/O Box N3 245 Nassau Np Bahamas |
Director Name | Mohamed Fazl Ameer |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 October 1994) |
Role | President |
Correspondence Address | The Old Farm Givons Grove Leatherhead Surrey KT22 8LY |
Director Name | Mr Winthrop Scott Perry |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 1994(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 3 Moor Park Gardens Coombe Lane West Kingston-Upon-Thames Surrey KT2 9TZ |
Director Name | Mr Winthrop Scott Perry |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 October 1994(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 3 Moor Park Gardens Coombe Lane West Kingston-Upon-Thames Surrey KT2 9TZ |
Registered Address | St Alphage House 4th Floor 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,211,000 |
Cash | £1,352,000 |
Current Liabilities | £235,000 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
2 July 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
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2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
10 January 2001 | Liquidators statement of receipts and payments (10 pages) |
10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
12 July 1999 | Resolutions
|
12 July 1999 | Appointment of a voluntary liquidator (2 pages) |
12 July 1999 | Declaration of solvency (6 pages) |
23 May 1999 | Full group accounts made up to 31 December 1998 (13 pages) |
4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
28 May 1998 | Full group accounts made up to 31 December 1997 (13 pages) |
7 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
7 July 1997 | Return made up to 31/03/97; full list of members (8 pages) |
27 March 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
20 February 1997 | Director resigned (1 page) |
20 February 1997 | New director appointed (2 pages) |
29 July 1996 | Full group accounts made up to 31 December 1995 (13 pages) |
15 May 1996 | Return made up to 31/03/96; full list of members (9 pages) |
24 May 1995 | Full group accounts made up to 31 December 1994 (13 pages) |