New Malden
Surrey
KT3 4RT
Director Name | Barry Richard Margolis |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 90 Millway Mill Hill London NW7 3JJ |
Director Name | Mr Geoffrey Allan Margolis |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 10d Eldon Grove London NW3 5PT |
Director Name | Simon Charles Margolis |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse 26 Grosvenor Hill Court Bourdon Street London W1K 3PX |
Secretary Name | Edward Oyat Okello Engulu |
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Nationality | Ugandan |
Status | Current |
Appointed | 03 July 2002(10 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Company Director |
Correspondence Address | 83 Anderson Heights 1260 London Road Norbury London SW16 4EH |
Director Name | Andrew Quentin Schofield Green |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2002(1 year, 2 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Retired Solicitor |
Correspondence Address | Landfield House Clarence Road St Helier Jersey JE2 4QT |
Director Name | Jonathan Adam Charles Stuttard Greaves |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 Old Bailey London EC4M 7NG |
Secretary Name | Simon Paul Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Old Bailey London EC4M 7NG |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
1 July 2005 | Dissolved (1 page) |
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1 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 April 2005 | Liquidators statement of receipts and payments (5 pages) |
14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
28 January 2004 | Liquidators statement of receipts and payments (5 pages) |
9 June 2003 | Ad 31/10/02--------- £ si [email protected]=1198 £ ic 1/1199 (2 pages) |
9 June 2003 | Statement of affairs (8 pages) |
7 January 2003 | Resolutions
|
23 December 2002 | Resolutions
|
20 December 2002 | Registered office changed on 20/12/02 from: 10 old bailey london EC4M 7NG (1 page) |
20 December 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 2002 | Resolutions
|
17 December 2002 | Declaration of solvency (3 pages) |
17 December 2002 | Appointment of a voluntary liquidator (1 page) |
19 November 2002 | New director appointed (2 pages) |
15 November 2002 | Particulars of mortgage/charge (4 pages) |
15 October 2002 | Return made up to 22/08/02; full list of members (8 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New secretary appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Ad 03/07/02--------- £ si [email protected] £ ic 2/2 (2 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | Resolutions
|
14 July 2002 | New director appointed (2 pages) |