London
NW3 7RS
Director Name | Ross MacDiarmid |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Role | Surveyor |
Correspondence Address | 3 Putney Heath Lane Putney London SW15 3JG |
Director Name | Mr Massimo Mario Marcovecchio |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Manor Wood Road Purley Surrey CR8 4LG |
Director Name | Mr Guy Anthony Naggar |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Road London NW8 6HR |
Director Name | Mr Paul Rogers |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR |
Secretary Name | Ms Megan Joy Langridge |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
Director Name | Mr Ian Philip Andrew Besley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 September 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 52a Warrington Crescent London W9 |
Director Name | Mr Iain James Blakeley |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 December 2008) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 58 Shenley Hill Radlett Hertfordshire WD7 7BD |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,686,087 |
Cash | £435,430 |
Current Liabilities | £6,232,128 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2008 | Appointment terminated director iain blakeley (1 page) |
2 October 2008 | Appointment terminated secretary megan langridge (1 page) |
12 September 2008 | Appointment terminated director ian besley (1 page) |
1 September 2008 | Appointment terminated director peter klimt (1 page) |
27 August 2008 | Appointment terminated director guy naggar (1 page) |
11 February 2008 | Return made up to 28/01/08; full list of members (10 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
13 February 2007 | Return made up to 28/01/07; full list of members (8 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
23 February 2006 | Return made up to 28/01/06; full list of members (8 pages) |
7 February 2006 | Director's particulars changed (1 page) |
6 September 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
18 May 2005 | New director appointed (3 pages) |
12 May 2005 | Particulars of mortgage/charge (15 pages) |
27 April 2005 | New director appointed (7 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
7 February 2005 | Resolutions
|
28 January 2005 | Secretary resigned (1 page) |