London
SW1E 5JQ
Director Name | John Mark Woollacott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 19 July 2023(20 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Head Of Ports And Terminals - Europe |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Richard Michael Gradon |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Summer House 18 Granville Road Oxted Surrey RH8 0DA |
Director Name | Mrs Sandra Scott |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 08 December 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 40 The Grove Ealing London W5 5LH |
Director Name | Mr Peter Arthur Walker |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Montrose Woodman Lane Sewardstonebury London E4 7QR |
Director Name | Mr David Jack Leonard |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Secretary Name | Mr David Jack Leonard |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 10 10 Abbey Orchard Street London SW1P 2JP |
Director Name | Michael Ellis Moore |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2006(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 2008) |
Role | Senior Vice President |
Correspondence Address | Villa No 1 22a Street Al Wasl Dubai PO Box 17000 |
Secretary Name | Mr Nicholas Haydn Glyndwr Rees |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(3 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 April 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Frankfurt Road London SE24 9NY |
Director Name | Mr Patrick William Walters |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(4 years, 6 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tucker Mill Sway Road Lymington SO41 8NN |
Director Name | John Mark Woollacott |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 April 2007(4 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 16 May 2011) |
Role | Company Director |
Correspondence Address | 55 Eagle Wharf 43 Lafone Street London SE1 2LZ |
Secretary Name | Sameer Dileep Damle |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(4 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 October 2007) |
Role | Company Director |
Correspondence Address | 76 St. Saviours Wharf 8 Shad Thames London SE1 2YP |
Director Name | Sarmad Mehmood Qureshi |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 June 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 154 Aspects Throwley Way Sutton Surrey SM1 4FE |
Director Name | Mr Mohammad Ebrahim Ali Alhashimy |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(11 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 19 July 2023) |
Role | Corporate Goverance & Company Secretariat Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Director Name | Mr Mantraraj Dipak Budhdev |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 November 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Palace Street London SW1E 5JQ |
Registered Address | 16 Palace Street London SW1E 5JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Country of Residence | Netherlands |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2005 |
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Net Worth | £13,144,000 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 16 December 2016 (overdue) |
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20 November 2019 | Appointment of Mr. Rashed Ali Hassan Abdulla as a director on 24 October 2019 (3 pages) |
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20 November 2019 | Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (3 pages) |
2 October 2019 | Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (2 pages) |
30 May 2017 | Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013 (3 pages) |
30 May 2017 | Appointment of Mr Mohammad Alhashimy as a director on 1 November 2013 (3 pages) |
3 May 2017 | Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007 (2 pages) |
3 May 2017 | Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (2 pages) |
3 May 2017 | Termination of appointment of Nicholas Haydn Glyndwr Rees as secretary on 23 April 2007 (2 pages) |
3 May 2017 | Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 (2 pages) |
15 September 2011 | Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,1 January 2006 (3 pages) |
15 September 2011 | Details changed for a UK establishment - BR006850 Address Change 79 pall mall, london, , SW1Y 5EJ,1 January 2006 (3 pages) |
15 September 2011 | Details changed for a UK Establishment (3 pages) |
6 September 2011 | Appointment of a director (3 pages) |
6 September 2011 | Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands (4 pages) |
6 September 2011 | Details changed for an overseas company (4 pages) |
6 September 2011 | Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands (4 pages) |
6 September 2011 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages) |
6 September 2011 | Appointment of a director (3 pages) |
6 September 2011 | Termination of appointment of John Woollacott as a director (2 pages) |
6 September 2011 | Termination of appointment of John Woollacott as a director (2 pages) |
6 September 2011 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (3 pages) |
25 November 2008 | Appointment terminated director michael moore (4 pages) |
25 November 2008 | Appointment terminated director michael moore (4 pages) |
7 October 2008 | Appointment terminated director patrick walters (4 pages) |
7 October 2008 | Appointment terminated director patrick walters (4 pages) |
8 February 2008 | Sec resigned 05/10/07 damle sameer dileep (5 pages) |
8 February 2008 | Sec resigned 05/10/07 damle sameer dileep (5 pages) |
28 September 2007 | Dir appointed 23/04/07 woollacott john mark london SE1 2LZ (7 pages) |
28 September 2007 | Sec appointed 31/08/06 rees nicholas hadn glyndwr london SE24 9NY (5 pages) |
28 September 2007 | Dir resigned 23/04/07 shaw derek (5 pages) |
28 September 2007 | Sec appointed 31/08/06 rees nicholas hadn glyndwr london SE24 9NY (5 pages) |
28 September 2007 | Sec resigned 31/08/06 leonard david (5 pages) |
28 September 2007 | Dir appointed 23/04/07 walters patrick william hampshire SO41 8NN (7 pages) |
28 September 2007 | Sec resigned 31/08/06 leonard david (5 pages) |
28 September 2007 | Dir resigned 23/04/07 shaw derek (5 pages) |
28 September 2007 | Dir appointed 23/04/07 walters patrick william hampshire SO41 8NN (7 pages) |
28 September 2007 | Dir appointed 23/04/07 woollacott john mark london SE1 2LZ (7 pages) |
11 September 2007 | Sec resigned 23/04/07 rees nicolas haydn glyndwr (5 pages) |
11 September 2007 | Sec resigned 23/04/07 rees nicolas haydn glyndwr (5 pages) |
8 September 2006 | Dir resigned 30/06/06 gradon richard michael (4 pages) |
8 September 2006 | Dir resigned 30/06/06 gradon richard michael (4 pages) |
12 July 2006 | Sec change in partic 02/05/06 leonard david jack (4 pages) |
12 July 2006 | Sec change in partic 02/05/06 leonard david jack (4 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
6 June 2006 | Full accounts made up to 31 December 2005 (8 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
6 January 2005 | Sec resigned 08/12/04 scott sandra (14 pages) |
6 January 2005 | Sec resigned 08/12/04 scott sandra (14 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
3 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
2 December 2002 | Initial branch registration (84 pages) |
2 December 2002 | Initial branch registration (84 pages) |