HASLEMERE ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HASLEMERE ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HASLEMERE ESTATES LIMITED was incorporated 80 years ago on 07/09/1943 and has the registered number: 00382593. The accounts status is FULL.
HASLEMERE ESTATES LIMITED was incorporated 80 years ago on 07/09/1943 and has the registered number: 00382593. The accounts status is FULL.
HASLEMERE ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK CARTER | Sep 1983 | British | Director | 2017-02-24 | CURRENT |
| MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2018-02-26 | CURRENT |
| JONATHAN STEWART WINPENNY | Jul 1948 | British | Director | RESIGNED | |
| ANDREW PAUL KEARLEY | British | Director | 2000-01-01 UNTIL 2003-03-31 | RESIGNED | |
| MR PETER DAVID WEBSTER | Sep 1938 | British | Director | RESIGNED | |
| GRAHAM ROBERT WALSH | Jul 1939 | British | Director | RESIGNED | |
| BENJAMIN MICHAEL WALKER | May 1968 | British | Director | 2009-08-24 UNTIL 2011-03-11 | RESIGNED |
| MR DAVID ROBERT LEE | May 1960 | British | Director | 2003-03-31 UNTIL 2004-06-03 | RESIGNED |
| PAUL REMBRANDT VAN ROMUNDE | May 1947 | Dutch | Director | RESIGNED | |
| MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-05-01 UNTIL 2017-03-02 | RESIGNED |
| MR JOHAN KREMERS | May 1933 | Dutch | Director | RESIGNED | |
| MR PETER GEORGE SCOTT | Jun 1925 | British | Director | RESIGNED | |
| MR MARTYN PHILLIPS LEWIS | Feb 1946 | British | Director | 1946-02-17 UNTIL 2003-03-31 | RESIGNED |
| MR KENNETH ALBERT FRANK PHILLIPS | Oct 1935 | British | Director | RESIGNED | |
| MR THOMAS MARFLEET | Oct 1976 | British | Director | 2009-07-16 UNTIL 2012-07-02 | RESIGNED |
| MR WILLIAM JAMES PEARSON | Feb 1976 | British | Director | 2009-03-12 UNTIL 2009-07-16 | RESIGNED |
| MICHAEL G ROWAN | Apr 1958 | American | Director | 2006-09-04 UNTIL 2008-07-25 | RESIGNED |
| MR GRAHAM FREDERICK BOYD PALMER | Jun 1980 | British | Director | 2012-07-02 UNTIL 2013-09-30 | RESIGNED |
| GRACE BROWN | Feb 1948 | Secretary | 2004-12-15 UNTIL 2006-12-22 | RESIGNED | |
| JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
| ANDREW PAUL KEARLEY | British | Secretary | 1996-03-18 UNTIL 2003-03-31 | RESIGNED | |
| MR PETER DAVID WEBSTER | Sep 1938 | British | Secretary | RESIGNED | |
| MR DAVID ROBERT LEE | May 1960 | British | Secretary | 2003-03-31 UNTIL 2004-06-03 | RESIGNED |
| BEATRIX ANNA MARGARITA PARSONS WEISS | British | Secretary | 2004-06-03 UNTIL 2004-12-15 | RESIGNED | |
| STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2018-02-28 | RESIGNED |
| MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
| STEPHANIE BOTHA | Aug 1967 | American | Director | 2006-10-17 UNTIL 2007-03-19 | RESIGNED |
| MR MARTIN PETER DELANEY | Apr 1954 | British | Director | RESIGNED | |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2004-06-03 UNTIL 2007-03-26 | RESIGNED |
| MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2009-03-12 UNTIL 2013-03-08 | RESIGNED |
| MR JEREMY COLIN GAMUL EDWARDS | Nov 1939 | British | Director | 1996-03-18 UNTIL 1999-09-24 | RESIGNED |
| ANNE JEVNE | Jun 1974 | Norwegian | Director | 2006-01-17 UNTIL 2006-10-06 | RESIGNED |
| MR NEIL JASON HARRIS | Mar 1969 | British | Director | 2006-01-17 UNTIL 2009-04-24 | RESIGNED |
| IAN WILLIAM GATISS | Mar 1964 | British | Director | 2006-01-17 UNTIL 2011-03-11 | RESIGNED |
| MR RICHARD JOHNATHON DEBNEY | Oct 1961 | British | Director | 1998-07-28 UNTIL 2004-06-03 | RESIGNED |
| MAXWELL ROGERS CREASEY | Sep 1922 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 1995-08-01 UNTIL 2003-12-31 | RESIGNED |
| CHRISTOFFER ABRAMSON | Dec 1970 | Swedish | Director | 2004-06-03 UNTIL 2006-10-17 | RESIGNED |
| MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2011-10-03 UNTIL 2015-12-18 | RESIGNED |
| MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2013-12-02 UNTIL 2015-11-13 | RESIGNED |
| MR PAUL FRANCIS CONNELLAN | Jan 1958 | British | Director | RESIGNED | |
| RAFE HENRY CLUTTON | Jun 1929 | British | Director | RESIGNED | |
| SHAY ANDREW CASEY | Jan 1974 | Irish | Director | 2004-06-03 UNTIL 2006-01-17 | RESIGNED |
| ALEC BURGER | Aug 1963 | British And American | Director | 2005-09-13 UNTIL 2006-09-04 | RESIGNED |
| GARY JOHN FELCE | Mar 1968 | British | Director | 2002-01-10 UNTIL 2004-06-03 | RESIGNED |
| MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2015-12-11 UNTIL 2018-02-28 | RESIGNED |
| MR JAN-H VAN DER MEER | Dec 1938 | Dutch | Director | RESIGNED | |
| MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2007-03-15 UNTIL 2011-07-29 | RESIGNED |
| MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2011-01-24 UNTIL 2014-01-31 | RESIGNED |
| MR DAMIEN IVO KARLOV | Apr 1975 | Irish | Director | 2015-11-02 UNTIL 2017-07-28 | RESIGNED |