Hendon
London
NW4 3QN
Director Name | William Stephen Benjamin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(8 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 19 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Campden Hill Square Holland Park London W8 7JR |
Director Name | Michael Pashley |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 2002(8 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 31 Saint Michaels Road Bedford MK40 2LZ |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Closed |
Appointed | 25 March 2002(8 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (closed 19 November 2002) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Julian Robert Holy |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 1995) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
Secretary Name | Simon Justin Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 1995) |
Role | Company Director |
Correspondence Address | 31 Brechin Place London SW7 4QD |
Director Name | Mr Saleh Haron Shohet |
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Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1995(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat J Upper Fielde 71 Park Street London W1Y 3HB |
Director Name | Edward Shohet |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 December 1995(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 77 Bryanston Court (No 2) 137 George Street London W1H 7AD |
Secretary Name | Adam Bernard Andrew Samuels |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1995(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 49 Plymouth Wharf Isle Of Dogs London E14 3EL |
Director Name | Stephen Edward Ives |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 08 July 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cottars St Leonards Hill Windsor Berkshire SL4 4AL |
Director Name | Mr Jeffrey Frederick Nash |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 March 2000) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House St Matthews Road Ealing London W5 3JT |
Director Name | Mr Christopher John Patrick |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 1997(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1999) |
Role | Merchant Banker |
Correspondence Address | 12 Fitzroy Crescent Chiswick Place London W4 3EL |
Secretary Name | Stephen Edward Ives |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 June 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cottars St Leonards Hill Windsor Berkshire SL4 4AL |
Director Name | Glenn Hunter Aaronson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 1999(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 March 2000) |
Role | Investment Banker |
Correspondence Address | Little Stone House Bell Vale Lane Haslemere Surrey GU27 3DJ |
Director Name | Mr Timothy John Binnington |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(5 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Thakeham Place Thakeham Pulborough West Sussex RH20 3EP |
Director Name | Robert Richard William Falls |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(5 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 28b Chalcot Road Primrose Hill London NW1 8LN |
Director Name | Graeme Phillip Newman |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(5 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 23 December 1999) |
Role | Surveyor |
Correspondence Address | Magpies Lynx Hill East Horsley Leatherhead Surrey KT24 5AX |
Director Name | Don Balman Blenko |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Uk Us |
Status | Resigned |
Appointed | 22 March 2000(6 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 March 2002) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27 Burlington Gardens London W4 4LT |
Director Name | Mr Kevin David McGrath |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2000(6 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 25 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Elm Avenue London W5 3XA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | T&H Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 1999(5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 March 2000) |
Correspondence Address | Sceptre Court 40 Tower Hill London EC3N 4DX |
Registered Address | C/O Reit Asset Management 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2002 | Application for striking-off (1 page) |
11 April 2002 | New director appointed (3 pages) |
11 April 2002 | New director appointed (3 pages) |
3 April 2002 | Director resigned (1 page) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | New director appointed (5 pages) |
25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (7 pages) |
25 January 2001 | Return made up to 18/01/01; full list of members
|
13 April 2000 | Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB (1 page) |
7 April 2000 | New director appointed (4 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (4 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
24 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
7 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
2 September 1999 | New director appointed (3 pages) |
19 August 1999 | Memorandum and Articles of Association (3 pages) |
3 August 1999 | Resolutions
|
2 August 1999 | New director appointed (3 pages) |
2 August 1999 | New director appointed (2 pages) |
1 August 1999 | New director appointed (3 pages) |
27 July 1999 | Director resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New director appointed (3 pages) |
20 January 1999 | Return made up to 18/01/99; full list of members (9 pages) |
26 August 1998 | Location of register of members (1 page) |
10 April 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
23 March 1998 | Location of register of members (non legible) (1 page) |
25 February 1998 | Return made up to 18/01/98; change of members
|
13 February 1998 | Resolutions
|
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (3 pages) |
25 July 1997 | New secretary appointed;new director appointed (2 pages) |
25 July 1997 | Secretary resigned (1 page) |
25 July 1997 | New director appointed (3 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
26 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 February 1997 | Return made up to 18/01/97; no change of members
|
12 July 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 July 1996 | Accounts for a dormant company made up to 31 January 1995 (11 pages) |
2 April 1996 | Company name changed chaselands (nat west) LIMITED\certificate issued on 03/04/96 (2 pages) |
31 March 1996 | Return made up to 18/01/96; full list of members
|
31 March 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
12 January 1996 | Registered office changed on 12/01/96 from: 31 brechin place london SW7 4QD (1 page) |
5 January 1996 | Particulars of mortgage/charge (3 pages) |
22 December 1995 | Resolutions
|
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (4 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | Secretary resigned (4 pages) |
21 November 1995 | Company name changed roomview LIMITED\certificate issued on 22/11/95 (4 pages) |
20 November 1995 | Resolutions
|