Millbank Tower 21-24 Millbank
London
SW1P 4QP
Director Name | Mr Patrick Colin O'Driscoll |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 13 December 2007(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (closed 10 February 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Secretary Name | Ms Megan Joy Langridge |
---|---|
Status | Closed |
Appointed | 04 February 2011(20 years, 2 months after company formation) |
Appointment Duration | 4 years (closed 10 February 2015) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Mr Michael Haviland Adlington Broke |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 7 Westmead Roehampton London SW15 5BH |
Director Name | Mr Robin Elliott Butler |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 13 years, 7 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB |
Secretary Name | Ian Osborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 12 September 2002) |
Role | Company Director |
Correspondence Address | 42 Brancaster Drive Mill Hill London NW7 2SJ |
Director Name | Mr David Phillips |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 20 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Glebe Place London SW3 5LB |
Director Name | Mr William Nigel Hugill |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(3 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 29 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Briar Walk Putney London SW15 6UD |
Secretary Name | Mr Kenneth Alan Cook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 February 1994(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 23 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Glendower Road East Sheen London SW14 8NY |
Secretary Name | Linda Christine Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(11 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2005) |
Role | Company Director |
Correspondence Address | 87 Kimberley Road Croydon Surrey CR0 2PZ |
Director Name | Damian Mark Alan Wisniewski |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2004(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 2005) |
Role | Chartered Accountant |
Correspondence Address | Lynchmere 5 Cheyne Walk Addiscombe Surrey CR0 7HH |
Director Name | Mr Stephane Abraham Joseph Nahum |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 December 2007) |
Role | Private Equity |
Country of Residence | England |
Correspondence Address | 21a Kensington High Street London W8 5NP |
Director Name | Mr Ronald Stephen Barrott |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foxborough Drovers Hill Chipping Campden Gloucestershire GL55 6UW Wales |
Director Name | John Campbell Shaw |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(14 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | Park House 2 John Woolf Court Northwick Park Blackley Gloucestershire GL56 9RS Wales |
Director Name | Ross Arnold McDiven |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 May 2005(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 February 2008) |
Role | Company Director |
Correspondence Address | U 9 38 Bay Street Double Bay New South Wales Nsw 2028 |
Director Name | Mr Timothy Paul Nathan |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(14 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Elms Avenue London N10 2JN |
Director Name | Karen Maree Pedersen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 October 2005(14 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 26 January 2006) |
Role | Lawyer |
Correspondence Address | 22a Kentville Avenue Annandale Nsw 2038 |
Director Name | Ms Jayne Eleanor McGivern |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(15 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 2008) |
Role | Property Developer |
Correspondence Address | 9 Northumberland Place London W2 5BS |
Director Name | Mr David John Collins |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 February 2008(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 July 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Mr James Lane Tuckey |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 February 2011) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Director Name | Ms Jennifer Grace Draper |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 July 2010(19 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 04 February 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hanover Square London W1S 1JB |
Secretary Name | E L Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 2005(14 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 04 February 2011) |
Correspondence Address | 25 Harley Street London W1G 9BR |
Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Kendal Estates LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2014 | Resolutions
|
23 October 2014 | Resolutions
|
21 October 2014 | Application to strike the company off the register (3 pages) |
29 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
3 December 2013 | Statement of capital on 14 June 2013
|
3 December 2013 | Resolutions
|
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
13 September 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
27 June 2011 | Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages) |
23 May 2011 | Auditors resignation (1 page) |
13 May 2011 | Termination of appointment of James Tuckey as a director (1 page) |
13 May 2011 | Termination of appointment of Jennifer Draper as a director (1 page) |
11 March 2011 | Registered office address changed from , 25 Harley Street, London, W1G 9BR on 11 March 2011 (1 page) |
11 March 2011 | Termination of appointment of E L Services Limited as a secretary (1 page) |
11 March 2011 | Appointment of Ms Megan Joy Langridge as a secretary (2 pages) |
31 December 2010 | Full accounts made up to 31 December 2009 (13 pages) |
18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (8 pages) |
14 July 2010 | Termination of appointment of David Collins as a director (1 page) |
13 July 2010 | Appointment of Ms Jennifer Grace Draper as a director (2 pages) |
10 June 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Patrick Colin O'driscoll on 18 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Malcolm Robin Turner on 18 January 2010 (2 pages) |
19 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mr David John Collins on 3 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 (2 pages) |
26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (8 pages) |
26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (8 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
22 December 2008 | Ad 04/12/08\gbp si 22815948@1=22815948\gbp ic 100000/22915948\ (2 pages) |
11 December 2008 | Gbp nc 100000/25100000\27/11/08 (1 page) |
11 December 2008 | Resolutions
|
18 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (11 pages) |
29 March 2008 | Director appointed james lane tuckey (1 page) |
27 March 2008 | Appointment terminated director jayne mcgivern (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New director appointed (2 pages) |
9 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
22 November 2007 | Return made up to 09/11/07; full list of members (3 pages) |
25 October 2007 | Director's particulars changed (1 page) |
11 October 2007 | Auditor's resignation (1 page) |
11 October 2007 | Resolutions
|
29 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 April 2007 | Secretary's particulars changed (1 page) |
21 November 2006 | Return made up to 09/11/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
12 April 2006 | Full accounts made up to 31 December 2004 (9 pages) |
23 February 2006 | Director's particulars changed (1 page) |
15 February 2006 | New director appointed (3 pages) |
8 February 2006 | Director resigned (1 page) |
26 January 2006 | Return made up to 09/11/05; full list of members (3 pages) |
9 December 2005 | New director appointed (4 pages) |
16 November 2005 | Director resigned (1 page) |
24 October 2005 | Director's particulars changed (1 page) |
8 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 August 2005 | Director resigned (1 page) |
5 August 2005 | Director resigned (1 page) |
1 August 2005 | Location of register of members (1 page) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | Registered office changed on 01/08/05 from: 17 grosvenor street, london, W1K 4QG (1 page) |
1 August 2005 | Secretary resigned (1 page) |
1 August 2005 | Secretary resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (3 pages) |
13 June 2005 | New director appointed (3 pages) |
7 June 2005 | Company name changed chelsfield acquisitions LIMITED\certificate issued on 07/06/05 (2 pages) |
26 May 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (7 pages) |
11 February 2005 | New director appointed (3 pages) |
11 February 2005 | New director appointed (4 pages) |
11 February 2005 | New director appointed (5 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: 67 brook street, london, W1K 4NJ (1 page) |
9 November 2004 | Return made up to 09/11/04; full list of members (3 pages) |
14 October 2004 | Auditor's resignation (1 page) |
6 October 2004 | Resolutions
|
5 October 2004 | Declaration of assistance for shares acquisition (21 pages) |
5 October 2004 | Declaration of assistance for shares acquisition (21 pages) |
4 October 2004 | Particulars of mortgage/charge (18 pages) |
30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2004 | Resolutions
|
16 September 2004 | Sect 394 (1 page) |
23 August 2004 | Full accounts made up to 31 December 2003 (8 pages) |
21 May 2004 | New director appointed (3 pages) |
11 November 2003 | Return made up to 09/11/03; full list of members (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (8 pages) |
26 March 2003 | Particulars of mortgage/charge (5 pages) |
27 November 2002 | Return made up to 09/11/02; full list of members (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 October 2002 | Resolutions
|
17 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
17 September 2002 | Secretary resigned (1 page) |
10 August 2002 | Director's particulars changed (1 page) |
10 August 2002 | Secretary's particulars changed (1 page) |
8 January 2002 | Particulars of mortgage/charge (15 pages) |
27 November 2001 | Resolutions
|
27 November 2001 | £ nc 1000/100000 21/11/01 (1 page) |
27 November 2001 | Ad 21/11/01--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
20 November 2001 | Return made up to 09/11/01; full list of members
|
10 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
5 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
5 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
24 November 2000 | Return made up to 15/11/00; full list of members
|
9 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 November 1999 | Return made up to 15/11/99; full list of members (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 January 1999 | Return made up to 15/11/98; no change of members
|
24 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 January 1998 | Return made up to 15/11/97; full list of members (10 pages) |
22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 November 1996 | Return made up to 15/11/96; no change of members (7 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
28 April 1996 | Director resigned (1 page) |
26 October 1995 | Company name changed minworth business park LIMITED\certificate issued on 27/10/95 (2 pages) |
27 July 1995 | Particulars of mortgage/charge (9 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 December 1994 | Resolutions
|
10 August 1994 | Full accounts made up to 31 December 1993 (8 pages) |
2 March 1994 | Company name changed themesharp LIMITED\certificate issued on 02/03/94 (2 pages) |
26 July 1993 | Accounts made up to 31 December 1992 (3 pages) |
9 June 1992 | Resolutions
|
9 June 1992 | Accounts made up to 31 December 1991 (3 pages) |
24 December 1990 | Memorandum and Articles of Association (7 pages) |
24 December 1990 | Resolutions
|
15 November 1990 | Incorporation (9 pages) |