London
W1H 2LA
Secretary Name | Mr Alan John Bristow |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 July 2004(7 years after company formation) |
Appointment Duration | 9 years, 2 months (closed 24 September 2013) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Montagu Square London W1H 2LA |
Director Name | Mr Simon Loomes |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2007(10 years, 2 months after company formation) |
Appointment Duration | 6 years (closed 24 September 2013) |
Role | Estate Manager |
Country of Residence | England |
Correspondence Address | Rh4 |
Director Name | Mr David William Bowler |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
Secretary Name | Mr Barrie Kenneth Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Barrule Close Appleton Warrington Cheshire WA4 5BT |
Director Name | Alan John Bristow |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 28 July 1997) |
Role | Consultant |
Correspondence Address | 45 Colehill Lane London SW6 5EF |
Secretary Name | Alan John Bristow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 January 2000) |
Role | Consultant |
Correspondence Address | 45 Colehill Lane London SW6 5EF |
Secretary Name | Mrs Anne Caroline Bristow |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(1 year, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 July 1999) |
Role | Company Director |
Correspondence Address | Flat 1 5 Montagu Square London W14 2LA |
Director Name | Iain Donald Croysdill |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 12 July 2007) |
Role | Company Director |
Correspondence Address | 7 Clarendon Road London W11 4JA |
Director Name | Mr John Stratford Hugall |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 January 2000(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 July 2003) |
Role | Estate Secretary |
Country of Residence | England |
Correspondence Address | 14 Harvest Lane Thames Ditton Surrey KT7 0NG |
Director Name | Jeremy John Rastall Briars |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2000(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 July 2003) |
Role | Solicitor |
Correspondence Address | Clock House Fletching Uckfield East Sussex TN22 3SS |
Director Name | Hugh Richard Seaborn |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2008) |
Role | Chief Executive |
Correspondence Address | 64 East Hill London SW18 2HQ |
Director Name | John Michael Tauwhare |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(6 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 March 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Edis Way Foxton Cambridgeshire CB2 6RW |
Director Name | Jacqueline Anne Burns |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2005) |
Role | Chartered Accountant |
Correspondence Address | 3 Caberfeigh Close Redhill Surrey RH1 6BF |
Director Name | Riccardo Sicheri |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 February 2008(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 April 2013) |
Role | Portfolio Manager |
Country of Residence | United States |
Correspondence Address | 54g Cornwall Gardens London SW7 4BG |
Director Name | Gareth Edmund Clutton |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 April 2013) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Sandrock Cinder Hill, North Chailey Lewes East Sussex BN8 4HR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 June 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Cb Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 2000(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 July 2004) |
Correspondence Address | PO Box 130 Filton House Clifton St Peter Port Guernsey GY1 3HH |
Registered Address | 5 Montagu Square London W1H 2LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
2 at £1 | Viscount Portman 50.00% Ordinary |
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1 at £1 | Alan Bristow 25.00% Ordinary |
1 at £1 | D. Russo & R. Sicheri 25.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2013 | Application to strike the company off the register (3 pages) |
29 May 2013 | Application to strike the company off the register (3 pages) |
17 May 2013 | Termination of appointment of Riccardo Sicheri as a director on 28 April 2013 (1 page) |
17 May 2013 | Termination of appointment of Riccardo Sicheri as a director (1 page) |
14 May 2013 | Termination of appointment of Gareth Clutton as a director (1 page) |
14 May 2013 | Termination of appointment of Gareth Edmund Clutton as a director on 28 April 2013 (1 page) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
9 September 2011 | Resolutions
|
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 September 2011 | Resolutions
|
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
22 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
30 December 2010 | Resolutions
|
30 December 2010 | Resolutions
|
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
24 June 2010 | Director's details changed for Mr Alan Bristow on 18 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Mr Alan Bristow on 18 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Riccardo Sicheri on 18 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Riccardo Sicheri on 18 June 2010 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 October 2009 | Resolutions
|
16 October 2009 | Resolutions
|
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 July 2009 | Return made up to 18/06/09; full list of members (5 pages) |
29 July 2009 | Return made up to 18/06/09; full list of members (5 pages) |
10 November 2008 | Appointment Terminated Director hugh seaborn (1 page) |
10 November 2008 | Director appointed gareth edmund clutton (2 pages) |
10 November 2008 | Director appointed gareth edmund clutton (2 pages) |
10 November 2008 | Appointment terminated director hugh seaborn (1 page) |
30 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Resolutions
|
30 October 2008 | Resolutions
|
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
1 August 2008 | Return made up to 18/06/08; full list of members (5 pages) |
1 August 2008 | Return made up to 18/06/08; full list of members (5 pages) |
31 March 2008 | Director appointed riccardo sicheri (2 pages) |
31 March 2008 | Director appointed riccardo sicheri (2 pages) |
5 November 2007 | Resolutions
|
5 November 2007 | Resolutions
|
5 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 October 2007 | New director appointed (1 page) |
17 October 2007 | New director appointed (1 page) |
21 July 2007 | Return made up to 18/06/07; no change of members (7 pages) |
21 July 2007 | Return made up to 18/06/07; no change of members
|
21 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
21 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
13 June 2006 | Resolutions
|
13 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
13 June 2006 | Resolutions
|
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
22 December 2005 | Director resigned (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 December 2005 | Resolutions
|
6 December 2005 | Accounts made up to 31 December 2004 (4 pages) |
6 December 2005 | Resolutions
|
29 November 2005 | Return made up to 18/06/05; full list of members (9 pages) |
29 November 2005 | Return made up to 18/06/05; full list of members (9 pages) |
25 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
22 October 2004 | Resolutions
|
2 August 2004 | Return made up to 18/06/04; full list of members (9 pages) |
2 August 2004 | Return made up to 18/06/04; full list of members
|
14 July 2004 | New secretary appointed (2 pages) |
14 July 2004 | New secretary appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
7 May 2004 | New director appointed (2 pages) |
19 April 2004 | Director resigned (2 pages) |
19 April 2004 | Director resigned (2 pages) |
24 December 2003 | Registered office changed on 24/12/03 from: 49 devonshire close london W1G 7BG (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 49 devonshire close london W1G 7BG (1 page) |
6 November 2003 | Resolutions
|
6 November 2003 | Resolutions
|
6 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
6 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | Director resigned (1 page) |
12 September 2003 | New director appointed (2 pages) |
30 July 2003 | Return made up to 18/06/03; full list of members (9 pages) |
30 July 2003 | Return made up to 18/06/03; full list of members (9 pages) |
25 October 2002 | Resolutions
|
25 October 2002 | Resolutions
|
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
25 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members
|
28 June 2002 | Return made up to 18/06/02; full list of members (9 pages) |
27 October 2001 | Resolutions
|
27 October 2001 | Accounts made up to 31 December 2000 (3 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
27 October 2001 | Resolutions
|
17 August 2001 | Return made up to 18/06/01; full list of members
|
17 August 2001 | Return made up to 18/06/01; full list of members (7 pages) |
21 March 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
21 March 2001 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
7 August 2000 | Return made up to 18/06/00; full list of members
|
7 August 2000 | Return made up to 18/06/00; full list of members (7 pages) |
5 May 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
5 May 2000 | Resolutions
|
5 May 2000 | Resolutions
|
5 May 2000 | Accounts made up to 30 June 1999 (3 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | Secretary resigned (1 page) |
13 March 2000 | Secretary resigned (1 page) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
8 July 1999 | New secretary appointed (2 pages) |
8 July 1999 | Return made up to 18/06/99; no change of members (4 pages) |
8 July 1999 | Return made up to 18/06/99; no change of members
|
8 July 1999 | New secretary appointed (2 pages) |
31 March 1999 | Resolutions
|
31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
31 March 1999 | Resolutions
|
31 March 1999 | Accounts made up to 30 June 1998 (3 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Return made up to 18/06/98; full list of members
|
6 August 1998 | Return made up to 18/06/98; full list of members (6 pages) |
4 June 1998 | New secretary appointed;new director appointed (2 pages) |
4 June 1998 | New secretary appointed;new director appointed (2 pages) |
4 June 1998 | Director resigned (1 page) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Secretary resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
11 July 1997 | Director resigned (1 page) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | New director appointed (2 pages) |
11 July 1997 | Secretary resigned (1 page) |
11 July 1997 | New secretary appointed (2 pages) |
11 July 1997 | Director resigned (1 page) |
18 June 1997 | Incorporation (17 pages) |