1687922 LIMITED - LONDON
Company Profile | Company Filings |
Overview
1687922 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
1687922 LIMITED was incorporated 41 years ago on 21/12/1982 and has the registered number: 01687922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1687922 LIMITED was incorporated 41 years ago on 21/12/1982 and has the registered number: 01687922. The accounts status is DORMANT and accounts are next due on 30/09/2024.
1687922 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENTROLLA LIMITED (until 13/01/2022)
VENTROLLA LIMITED (until 13/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM BENJAMIN JAMES PENSON | Jul 1974 | British | Director | 2021-12-07 | CURRENT |
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2022-08-18 | CURRENT |
EBONSTONE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-04-06 | CURRENT | ||
MR HUW WILLIAMS | Sep 1970 | British | Director | 2021-12-07 | CURRENT |
MRS HELEN ANN DOWNER | Sep 1976 | British | Director | 2021-03-25 | CURRENT |
CAROLYN ANN GIBSON | Secretary | 2017-12-01 UNTIL 2019-10-31 | RESIGNED | ||
JOHN MICHAEL FIRTH | Sep 1938 | Secretary | RESIGNED | ||
DAVID IAN GREAVES | Feb 1966 | British | Secretary | 2004-01-26 UNTIL 2017-12-01 | RESIGNED |
MIKELIS KALNAJS | Feb 1963 | British | Secretary | 1998-03-09 UNTIL 2004-01-26 | RESIGNED |
SINEAD VAN DUUREN | Secretary | 2022-10-10 UNTIL 2023-04-06 | RESIGNED | ||
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2012-03-23 UNTIL 2021-03-24 | RESIGNED |
KEVIN HINTON | Jan 1948 | British | Director | RESIGNED | |
MR MARK RICHARD TURNER | May 1964 | British | Director | 2014-07-18 UNTIL 2020-09-15 | RESIGNED |
JOHN RICHARD SWAN | Oct 1963 | British | Director | 2007-09-06 UNTIL 2014-07-18 | RESIGNED |
ROBERT WILLIAM TUNNICLIFFE | Jul 1936 | British | Director | RESIGNED | |
MS SHEENER OOI | Nov 1983 | British | Director | 2020-09-21 UNTIL 2021-08-20 | RESIGNED |
MR ROBERT IAN MACDOUGAL | Mar 1960 | British | Director | 2018-02-06 UNTIL 2018-12-31 | RESIGNED |
MR ANDREW ROBERT HORNBY | Apr 1955 | Uk | Director | 2007-05-04 UNTIL 2007-09-07 | RESIGNED |
MR JARROD MARCHANT | Feb 1980 | British | Director | 2019-07-02 UNTIL 2020-11-05 | RESIGNED |
MR TIMOTHY ANDREW FITTER | Jan 1965 | British | Director | 2021-08-20 UNTIL 2021-11-02 | RESIGNED |
DAVID IAN GREAVES | Feb 1966 | British | Director | 2004-02-24 UNTIL 2018-02-05 | RESIGNED |
JOHN FREDERICK CLAYTON GARNETT | Jul 1939 | British | Director | RESIGNED | |
MR STEPHEN CHARLES EMMERSON | Aug 1955 | British | Director | 1996-09-16 UNTIL 2008-03-31 | RESIGNED |
GEOFFREY DRABBLE | Dec 1959 | British | Director | 2001-02-21 UNTIL 2006-09-29 | RESIGNED |
ALAN JAMES BELL | Aug 1964 | British | Director | 2008-04-01 UNTIL 2013-03-01 | RESIGNED |
IAN KARL PAWSON | Sep 1949 | British | Director | 2007-09-06 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Era Homesecurity Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |