Company NameBikuben-Whitefriars Limited
Company StatusDissolved
Company Number02283820
CategoryPrivate Limited Company
Incorporation Date3 August 1988(35 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr William Thore Branth
Date of BirthMarch 1954 (Born 70 years ago)
NationalityDanish
StatusCurrent
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleManaging Director
Correspondence Address106 King Henrys Road
London
NW3 3SL
Director NameMr Philip Alexandre Howie Dumas
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleStockbroker
Correspondence Address35 Linton Street
London
N1 7AN
Director NameMr Flemming Hinsch Jensen
Date of BirthMay 1950 (Born 73 years ago)
NationalityDenmark
StatusCurrent
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration32 years, 11 months
RoleChairman
Correspondence AddressGoldstrup Bygade 6
Holme Olstrup Dk 4684
Foreign
Secretary NameMr William Thore Branth
NationalityDanish
StatusCurrent
Appointed19 November 1992(4 years, 3 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Correspondence Address106 King Henrys Road
London
NW3 3SL
Director NameJens Christopherson
Date of BirthAugust 1945 (Born 78 years ago)
NationalityDenmark
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 December 1992)
RoleStockbroker
Correspondence AddressGeelsdalen 35
Virum Dk 2830
Foreign
Director NameMr Charles Michael Halsey
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1991)
RoleStockbroker
Correspondence AddressRedwood 130 Croydon Road
Reigate
Surrey
RH2 0NQ
Director NameMr Michael John Hedley
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 February 1992)
RoleStockbroker
Correspondence AddressHillcroft 43 Upper Bridge Road
Redhill
Surrey
RH1 6DE
Director NameMr Michael Rowson Hobson
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaways Lisle Court Road
Lymington
Hampshire
SO41 5SH
Director NameMr Anthony John Horton
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 December 1992)
RoleStockbroker
Correspondence AddressYesselcote
Chaddesley Corbett
Worcestershire
DY10 4PZ
Director NameMr Laurence Harris Rose
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleMember Of The Stock Exchange
Correspondence Address74 Rutistrasse
Gockhausen
Zurich 8044
Foreign
Secretary NameMartin Frederick Clark
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 1992)
RoleCompany Director
Correspondence Address1 Gainsborough Crescent
Knowle
Solihull
West Midlands
B93 9EX

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 March 1997Dissolved (1 page)
12 July 1996Liquidators statement of receipts and payments (5 pages)
19 January 1996Liquidators statement of receipts and payments (6 pages)
19 January 1996Liquidators statement of receipts and payments (6 pages)
27 November 1995Registered office changed on 27/11/95 from: st andrew house 20 st andrew street london EC4A 3AY (1 page)
28 June 1995Liquidators statement of receipts and payments (12 pages)