Gibraltar
Director Name | Christopher George White |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(3 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 April 2016) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2004(same day as company formation) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2008(3 years, 12 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 August 2019) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 4th Floor, 30 Market Place London W1W 8AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2k at £1 | Finch LTD 99.95% Ordinary |
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1 at £1 | L. & S.d. Noe Accumulation & Maintenance Trust 0.05% Ordinary |
Latest Accounts | 24 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 24 March |
12 October 2017 | Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 4th Floor, 30 Market Place London W1W 8AP on 12 October 2017 (2 pages) |
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9 August 2017 | Termination of appointment of Reit (Corporate Services) Limited as a secretary on 8 August 2017 (1 page) |
4 January 2017 | Accounts for a dormant company made up to 24 March 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
3 May 2016 | Termination of appointment of Christopher George White as a director on 11 April 2016 (2 pages) |
30 December 2015 | Accounts for a dormant company made up to 24 March 2015 (4 pages) |
17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
5 January 2015 | Accounts for a dormant company made up to 24 March 2014 (4 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
27 December 2013 | Accounts for a dormant company made up to 24 March 2013 (4 pages) |
22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
11 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Accounts for a dormant company made up to 24 March 2012 (4 pages) |
2 January 2012 | Accounts for a dormant company made up to 24 March 2011 (4 pages) |
21 December 2011 | Annual return made up to 12 November 2011 (6 pages) |
5 January 2011 | Accounts for a dormant company made up to 24 March 2010 (4 pages) |
29 December 2010 | Annual return made up to 12 November 2010 (6 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
27 January 2010 | Total exemption full accounts made up to 24 March 2009 (5 pages) |
23 December 2009 | Director's details changed for Trafalgar Officers Limited on 12 November 2009 (1 page) |
23 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Secretary's details changed for Reit(Corporate Services) Limited on 12 November 2009 (1 page) |
17 February 2009 | Registered office changed on 17/02/2009 from 5 wigmore street london W1U 1PB united kingdom (1 page) |
12 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
11 February 2009 | Registered office changed on 11/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page) |
11 February 2009 | Location of debenture register (1 page) |
11 February 2009 | Location of register of members (1 page) |
23 January 2009 | Total exemption full accounts made up to 24 March 2008 (5 pages) |
20 January 2009 | Resolutions
|
20 January 2009 | Resolutions
|
20 January 2009 | Director appointed christopher george white (3 pages) |
20 January 2009 | Resolutions
|
20 January 2009 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
20 January 2009 | Resolutions
|
20 January 2009 | Director appointed maurice moses benady (3 pages) |
20 January 2009 | Director appointed trafalgar officers LIMITED (2 pages) |
10 December 2008 | Return made up to 12/11/07; full list of members (3 pages) |
11 February 2008 | Total exemption full accounts made up to 24 March 2007 (5 pages) |
5 March 2007 | Total exemption full accounts made up to 24 March 2006 (6 pages) |
21 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
27 March 2006 | Accounts for a dormant company made up to 24 March 2005 (5 pages) |
1 February 2006 | Return made up to 12/11/05; full list of members (2 pages) |
1 February 2006 | Location of register of members (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: 5 wigmore street london W1U 1PB (1 page) |
1 February 2006 | Location of debenture register (1 page) |
14 November 2005 | Accounts for a dormant company made up to 23 November 2004 (5 pages) |
15 June 2005 | Accounting reference date shortened from 23/11/05 to 24/03/05 (1 page) |
14 February 2005 | Ad 12/11/04--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
14 February 2005 | New director appointed (7 pages) |
14 February 2005 | New secretary appointed (2 pages) |
10 December 2004 | Accounting reference date shortened from 30/11/05 to 23/11/04 (1 page) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
24 November 2004 | Memorandum and Articles of Association (12 pages) |
24 November 2004 | Nc inc already adjusted 12/11/04 (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Resolutions
|
12 November 2004 | Incorporation (16 pages) |