20 Palace Street
London
SW1E 5BA
Director Name | Mr Charles Andrew Rover Staveley |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(7 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 January 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Riverdale Gardens Twickenham TW1 2BZ |
Director Name | Mr Luke Hamill |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 January 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 227 Crystal Palace Road East Dulwich London SE22 9JQ |
Director Name | Mr Richard Peter Jones |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 January 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Mr Kenneth Charles Ford |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Hans Place London SW1X 0JZ |
Director Name | Mr Corin Leonard Thoday |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2010(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 January 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 21 Norwich Road Fakenham Norfolk NR21 8AU |
Director Name | Will Gowanloch Westbrook |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2012(10 years, 10 months after company formation) |
Appointment Duration | 6 months (closed 08 January 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 St. Marys Grove London W4 3LL |
Director Name | Martin Barber |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Highfields Grove London N6 6HN |
Director Name | Mr Xavier Pullen |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Studdridge Street London SW6 3SL |
Director Name | Andrew Lewis Pratt |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 61 Blandford Street London W1U 7HR |
Director Name | Mr Kenneth Charles Ford |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Director And Chartered Surveyo |
Country of Residence | England |
Correspondence Address | 43 Hans Place London SW1X 0JZ |
Director Name | Lynda Sharon Coral |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Director Chartered Accountant |
Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
Director Name | Mr Roger Michael Boyland |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 5 Wellesley House Lower Sloane Street London SW1W 8AL |
Director Name | Mr Richard Peter Jones |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 November 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Mr Christopher James Wentworth Laxton |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 May 2009) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
Director Name | Mr Nicholas John Fermor Mansley |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 November 2008) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | Mr Ian Bryan Womack |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 May 2009) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6 Southwood Lawn Road Highgate London N6 5SF |
Director Name | Philip John Clark |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bourne Avenue Southgate London N14 6PD |
Director Name | Mr William D'Urban Sunnucks |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2008) |
Role | Chart Accountant |
Country of Residence | England |
Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
Director Name | Mr Krysto Archibald Milan Nikolic |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2005(3 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 July 2012) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Sovereign Court 47-51 Gillingham Street London SW1V 1HS |
Director Name | Mr Philip John Payton Nell |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(5 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 26 June 2008) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ |
Director Name | Mr Russell Norman Black |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 August 2010) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Meadow Way Boxmoor Hemel Hempstead Hertfordshire HP3 0AT |
Director Name | Mr Jonathan Robson |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 August 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 151 Gladstone Road Wimbledon London SW19 1QS |
Director Name | Olswang Directors 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Director Name | Olswang Directors 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Secretary Name | Olswang Cosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2001(same day as company formation) |
Correspondence Address | Third Floor 90 Long Acre London WC2E 9TT |
Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Application to strike the company off the register (3 pages) |
18 July 2012 | Appointment of Will Gowanloch Westbrook as a director on 10 July 2012 (3 pages) |
18 July 2012 | Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012 (2 pages) |
18 July 2012 | Appointment of Will Gowanloch Westbrook as a director on 10 July 2012 (3 pages) |
18 July 2012 | Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012 (2 pages) |
3 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
3 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
11 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
23 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
23 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
23 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (9 pages) |
4 August 2010 | Termination of appointment of Jonathan Robson as a director (1 page) |
4 August 2010 | Termination of appointment of Jonathan Robson as a director (1 page) |
4 August 2010 | Termination of appointment of Russell Black as a director (1 page) |
4 August 2010 | Termination of appointment of Russell Black as a director (1 page) |
3 August 2010 | Appointment of Corin Leonard Thoday as a director (2 pages) |
3 August 2010 | Appointment of Corin Leonard Thoday as a director (2 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 February 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010 (2 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
10 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
27 August 2009 | Resolutions
|
27 August 2009 | Resolutions
|
28 May 2009 | Director appointed kenneth charles ford (14 pages) |
28 May 2009 | Director appointed jonathan robson (3 pages) |
28 May 2009 | Director appointed kenneth charles ford (14 pages) |
28 May 2009 | Director appointed jonathan robson (3 pages) |
28 May 2009 | Director appointed krysto nikolic (2 pages) |
28 May 2009 | Director appointed krysto nikolic (2 pages) |
27 May 2009 | Resolutions
|
27 May 2009 | Resolutions
|
27 May 2009 | Director appointed richard peter jones (8 pages) |
27 May 2009 | Director appointed luke john hamill (2 pages) |
27 May 2009 | Appointment Terminated Director ian womack (1 page) |
27 May 2009 | Director appointed richard peter jones (8 pages) |
27 May 2009 | Appointment Terminated Director christopher laxton (1 page) |
27 May 2009 | Appointment terminated director ian womack (1 page) |
27 May 2009 | Director appointed luke john hamill (2 pages) |
27 May 2009 | Director appointed russell norman black (6 pages) |
27 May 2009 | Appointment terminated director xavier pullen (1 page) |
27 May 2009 | Appointment Terminated Director xavier pullen (1 page) |
27 May 2009 | Appointment terminated director christopher laxton (1 page) |
27 May 2009 | Director appointed russell norman black (6 pages) |
20 November 2008 | Appointment terminated director nicholas mansley (1 page) |
20 November 2008 | Appointment Terminated Director nicholas mansley (1 page) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
20 October 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
20 October 2008 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
6 October 2008 | Director appointed charles andrew rover staveley (2 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
6 October 2008 | Director appointed charles andrew rover staveley (2 pages) |
6 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
1 October 2008 | Appointment Terminated Director william sunnucks (1 page) |
1 October 2008 | Appointment terminated director william sunnucks (1 page) |
27 June 2008 | Appointment Terminated Director philip nell (1 page) |
27 June 2008 | Appointment terminated director philip nell (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
2 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
2 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
3 August 2007 | New director appointed (1 page) |
3 August 2007 | New director appointed (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 02/10/06; full list of members (3 pages) |
1 November 2006 | Director's particulars changed (1 page) |
1 November 2006 | Return made up to 02/10/06; full list of members (3 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
27 April 2006 | Secretary's particulars changed (1 page) |
27 April 2006 | Secretary's particulars changed (1 page) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
12 April 2006 | Particulars of mortgage/charge (4 pages) |
25 October 2005 | Return made up to 02/10/05; full list of members (9 pages) |
25 October 2005 | Return made up to 02/10/05; full list of members (9 pages) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
4 July 2005 | Resolutions
|
4 July 2005 | Resolutions
|
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 March 2005 | New director appointed (4 pages) |
16 March 2005 | New director appointed (4 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
1 November 2004 | Return made up to 02/10/04; full list of members (9 pages) |
1 November 2004 | Return made up to 02/10/04; full list of members (9 pages) |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
16 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
30 December 2003 | Particulars of mortgage/charge (4 pages) |
30 December 2003 | Particulars of mortgage/charge (4 pages) |
5 December 2003 | Return made up to 02/10/03; full list of members (9 pages) |
5 December 2003 | Return made up to 02/10/03; full list of members
|
2 December 2003 | Secretary's particulars changed (1 page) |
2 December 2003 | Secretary's particulars changed (1 page) |
28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
25 October 2002 | Return made up to 02/10/02; full list of members (3 pages) |
25 October 2002 | Return made up to 04/09/02; full list of members (9 pages) |
25 October 2002 | Return made up to 02/10/02; full list of members (3 pages) |
25 October 2002 | Return made up to 04/09/02; full list of members (9 pages) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
12 February 2002 | New director appointed (3 pages) |
12 February 2002 | New director appointed (3 pages) |
5 February 2002 | New director appointed (4 pages) |
5 February 2002 | New director appointed (4 pages) |
4 February 2002 | New director appointed (4 pages) |
4 February 2002 | New director appointed (3 pages) |
4 February 2002 | New director appointed (3 pages) |
4 February 2002 | New director appointed (4 pages) |
31 January 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
31 January 2002 | Accounting reference date extended from 25/12/02 to 31/12/02 (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
21 January 2002 | Particulars of mortgage/charge (4 pages) |
21 January 2002 | Particulars of mortgage/charge (5 pages) |
21 January 2002 | Particulars of mortgage/charge (5 pages) |
21 January 2002 | Particulars of mortgage/charge (4 pages) |
9 January 2002 | Resolutions
|
9 January 2002 | Resolutions
|
4 January 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 January 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 January 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 January 2002 | Declaration of satisfaction of mortgage/charge (3 pages) |
20 November 2001 | Particulars of mortgage/charge (3 pages) |
20 November 2001 | Particulars of mortgage/charge (3 pages) |
25 September 2001 | Particulars of mortgage/charge (11 pages) |
25 September 2001 | Particulars of mortgage/charge (11 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
18 September 2001 | New director appointed (6 pages) |
18 September 2001 | Accounting reference date extended from 30/09/02 to 25/12/02 (1 page) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: third floor 90 long acre london WC2E 9TT (1 page) |
18 September 2001 | New director appointed (6 pages) |
18 September 2001 | New director appointed (6 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New director appointed (6 pages) |
18 September 2001 | New director appointed (5 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | New director appointed (5 pages) |
4 September 2001 | Incorporation (19 pages) |
4 September 2001 | Incorporation (19 pages) |