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 - LONDON

This company is listed in the following categories:
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)

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

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