London
EC4M 7HP
Director Name | Miss Elizabeth Cormack Thetford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2001(9 years, 1 month after company formation) |
Appointment Duration | 13 years (closed 20 January 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Mr Michael John Strong |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2005(12 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 20 January 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Mr Philip George Emburey |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2008(15 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 January 2015) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Secretary Name | Celia Vivien Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | Flat 4 92 Alderney Street London SW1V 4EZ |
Director Name | Mr Barry Douglas White |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 January 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Pier House Cheyne Walk London Sw3 |
Director Name | Mr Barry Douglas White |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 January 2001) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 78 Pier House Cheyne Walk London Sw3 |
Director Name | James Didion |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 18 December 1998) |
Role | Real Estate |
Correspondence Address | PO Box 1441 Pebble Beach California 93953 U S A Foreign |
Director Name | John Christopher Haeckel |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 March 2000) |
Role | Financial Officer |
Correspondence Address | 121 S Hope Street 610 Los Angeles 90012 California U S A |
Director Name | Mr Donald Newell |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 2001) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 73 Sussex Square London W2 2SS |
Director Name | Walter Vaughn Stafford |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 1998(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 2001) |
Role | General Counsel |
Correspondence Address | 5921 Harbord Drive Oakland California 94611 U S A Foreign |
Director Name | Gregory Spinner |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 1998(6 years after company formation) |
Appointment Duration | 3 years (resigned 31 December 2001) |
Role | Attorney |
Correspondence Address | 445 36th Street Manhattan Beach California 900266 United States |
Director Name | Jane Adam |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 March 2000(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 April 2001) |
Role | Attorney |
Correspondence Address | 146 Laverne Avenue Long Beach 90803 California Usa Foreign |
Director Name | James Armistead Reid |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2002) |
Role | Property Consultant |
Correspondence Address | Flat 3 197 Queens Gate London SW7 5EU |
Director Name | Ellis Dewitt Reiter Jnr |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2005) |
Role | Lawyer |
Correspondence Address | 4144 Troost Avenue Studio City Los Angeles 91604 Foreign |
Director Name | John Thornton |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2001(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2005) |
Role | Lawyer |
Correspondence Address | 445 N Canyon Boulevard Monrovia Los Angeles 91016 Foreign |
Director Name | Mr Neil Vaughan Thomas |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(9 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 03 April 2003) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | Westwind Fitzroy Park London N6 6HT |
Director Name | Mr Alan Charles Froggatt |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 2005) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN |
Director Name | Mr Martin Victor Lubieniecki |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 May 2008) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Abinger Road Chiswick London W4 1EU |
Director Name | Alexis John Lowth |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2005(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 5FL |
Secretary Name | E P S Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
101 at £1 | Cb Richard Ellis Registrars LTD 50.25% Preference |
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100 at £1 | Cb Richard Ellis Registrars LTD 49.75% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
21 March 2014 | Voluntary strike-off action has been suspended (1 page) |
21 March 2014 | Voluntary strike-off action has been suspended (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2014 | Application to strike the company off the register (3 pages) |
24 January 2014 | Application to strike the company off the register (3 pages) |
13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
18 November 2013 | Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 (3 pages) |
18 November 2013 | Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947 (3 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Termination of appointment of Alexis Lowth as a director (2 pages) |
28 September 2010 | Termination of appointment of Alexis Lowth as a director (2 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Philip George Emburey on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Michael John Strong on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Michael John Strong on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Philip George Emburey on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Alexis John Lowth on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Elizabeth Thetford on 23 October 2009 (3 pages) |
5 November 2009 | Secretary's details changed for Elizabeth Thetford on 23 October 2009 (3 pages) |
5 November 2009 | Secretary's details changed for Elizabeth Thetford on 23 October 2009 (3 pages) |
5 November 2009 | Director's details changed for Elizabeth Thetford on 23 October 2009 (3 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
27 October 2009 | Resolutions
|
27 October 2009 | Resolutions
|
4 April 2009 | Auditor's resignation (1 page) |
4 April 2009 | Auditor's resignation (1 page) |
28 December 2008 | Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page) |
28 December 2008 | Director and secretary's change of particulars / elizabeth thetford / 19/12/2008 (1 page) |
19 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page) |
19 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from st martin's court 10 paternoster row london EC4M 7HP (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
6 June 2008 | Director appointed philip george emburey (3 pages) |
6 June 2008 | Appointment terminated director martin lubieniecki (1 page) |
6 June 2008 | Director appointed philip george emburey (3 pages) |
6 June 2008 | Appointment terminated director martin lubieniecki (1 page) |
8 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
8 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 December 2006 | Return made up to 25/11/06; full list of members (8 pages) |
28 December 2006 | Return made up to 25/11/06; full list of members (8 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
20 December 2005 | Return made up to 25/11/05; full list of members (7 pages) |
4 November 2005 | New director appointed (3 pages) |
4 November 2005 | New director appointed (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | New director appointed (3 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | New director appointed (3 pages) |
29 December 2004 | Return made up to 25/11/04; full list of members
|
29 December 2004 | Return made up to 25/11/04; full list of members
|
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 July 2004 | Full accounts made up to 31 December 2002 (13 pages) |
5 July 2004 | Full accounts made up to 31 December 2002 (13 pages) |
24 November 2003 | Return made up to 25/11/03; full list of members
|
24 November 2003 | Return made up to 25/11/03; full list of members
|
20 November 2003 | Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: st martin's court 10 paternoster row london EC2M 7HP (1 page) |
5 November 2003 | Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page) |
5 November 2003 | Registered office changed on 05/11/03 from: 77 grosvenor street london W1K 3JT (1 page) |
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | New director appointed (3 pages) |
10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 October 2003 | New director appointed (3 pages) |
14 June 2003 | Full accounts made up to 31 December 2001 (12 pages) |
14 June 2003 | Full accounts made up to 31 December 2001 (12 pages) |
30 May 2003 | Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page) |
30 May 2003 | Registered office changed on 30/05/03 from: berkeley square house berkeley square london W1J 6BB (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
6 December 2002 | Return made up to 25/11/02; full list of members (8 pages) |
6 December 2002 | Return made up to 25/11/02; full list of members (8 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 August 2002 | Auditor's resignation (2 pages) |
14 August 2002 | Auditor's resignation (2 pages) |
12 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
12 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
17 December 2001 | Return made up to 25/11/01; full list of members
|
17 December 2001 | Return made up to 25/11/01; full list of members
|
31 October 2001 | Full accounts made up to 31 December 1999 (13 pages) |
31 October 2001 | Full accounts made up to 31 December 1999 (13 pages) |
19 January 2001 | Resolutions
|
19 January 2001 | Resolutions
|
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | New director appointed (2 pages) |
23 November 2000 | Return made up to 25/11/00; full list of members
|
23 November 2000 | Return made up to 25/11/00; full list of members
|
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
30 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 October 2000 | Full accounts made up to 31 December 1998 (12 pages) |
4 October 2000 | Full accounts made up to 31 December 1998 (12 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | New director appointed (2 pages) |
2 December 1999 | Return made up to 25/11/99; full list of members
|
2 December 1999 | Return made up to 25/11/99; full list of members
|
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
27 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
9 December 1998 | Return made up to 25/11/98; no change of members
|
9 December 1998 | Return made up to 25/11/98; no change of members
|
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | New director appointed (2 pages) |
29 June 1998 | Auditor's resignation (1 page) |
29 June 1998 | Auditor's resignation (1 page) |
29 June 1998 | Aud res statement (1 page) |
29 June 1998 | Aud res statement (1 page) |
22 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
22 June 1998 | Full accounts made up to 31 December 1996 (14 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
18 December 1997 | Return made up to 25/11/97; full list of members (6 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 November 1996 | Return made up to 25/11/96; no change of members (4 pages) |
27 November 1996 | Return made up to 25/11/96; no change of members (4 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 April 1996 | Secretary resigned (1 page) |
4 April 1996 | New secretary appointed (2 pages) |
4 April 1996 | Secretary resigned (1 page) |
4 April 1996 | New secretary appointed (2 pages) |
13 November 1995 | Return made up to 25/11/95; no change of members
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13 November 1995 | Return made up to 25/11/95; no change of members
|
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |