| Company Name | 10 Cabot Square Limited |
|---|---|
| Director | Michael Mark Dennis |
| Company Status | Liquidation |
| Company Number | 02571237 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Mark Dennis |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 6 34 Onslow Gardens London Sw7 |
| Secretary Name | Mr Martin David Precious |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1993(2 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE |
| Director Name | Mr Robert Llewellyn John |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Richmond Crescent London N1 0LZ |
| Director Name | Robert Speirs |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Wayback 179 Lambourne Road Chigwell Essex IG7 6JU |
| Director Name | Charles Bellany Young |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 1991(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 October 1992) |
| Role | Company Director |
| Correspondence Address | 9 Wilton Street London SW1X 7AF |
| Secretary Name | Roland Douglas Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 02 June 1992) |
| Role | Company Director |
| Correspondence Address | 75 Peterborough Road Fulham London SW6 3BT |
| Director Name | Gerald Rothman |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 2 years (resigned 11 January 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carlton Hill London NW8 0JX |
| Secretary Name | Adrian John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(1 year, 5 months after company formation) |
| Appointment Duration | 5 months (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 58 East Cliff Road Tunbridge Wells Kent TN4 9AG |
| Secretary Name | Martin Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(1 year, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 03 October 1993) |
| Role | Company Director |
| Correspondence Address | Rievaulx 42 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 August 1992 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 16 January 2017 (overdue) |
|---|
Filing History
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (90 pages) |
|---|