THE LONDON OUTPOST LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

THE LONDON OUTPOST LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
THE LONDON OUTPOST LIMITED was incorporated 40 years ago on 14/03/1984 and has the registered number: 01799743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE LONDON OUTPOST LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 2 CAPITAL BUSINESS PARK
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAHER MIKATI Jun 1980 Lebanese Director 2019-05-15 CURRENT
MRS KAREN MILLIE-JAMES Secretary 2008-03-31 CURRENT
MR MOUSTAPHA EL SOLH Aug 1970 Lebanese Director 2008-03-31 CURRENT
MR MARC THEVENOUX Nov 1956 French Director 2008-05-15 UNTIL 2019-05-15 RESIGNED
RICHARD GRAHAM WENTWORTH Jul 1951 British Director 1996-02-15 UNTIL 1998-04-30 RESIGNED
MICHAEL CALLICOTT Sep 1959 British Secretary 2004-10-22 UNTIL 2008-03-31 RESIGNED
JOSEPH KEEFE Nov 1951 British Secretary 1998-05-01 UNTIL 2001-09-20 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Secretary RESIGNED
MRS HEENA PATEL Sep 1963 British Secretary 2001-09-21 UNTIL 2004-10-22 RESIGNED
LUCILLE LANETTE PATON Oct 1954 American Secretary 1996-02-15 UNTIL 1998-05-01 RESIGNED
ALYSON THOMPSON May 1966 Secretary 1996-02-15 UNTIL 1999-10-31 RESIGNED
MARY ANN LUTYENS Jul 1949 British Director 1998-05-01 UNTIL 2008-03-31 RESIGNED
JOHN CARL SEBASTIAN THAM Mar 1944 Swedish Director RESIGNED
GEORGE MAURICE POPE Jan 1943 British Director RESIGNED
LUCILLE LANETTE PATON Oct 1954 American Director 1996-02-15 UNTIL 2008-03-31 RESIGNED
PETER JOHN DE SAVARY Jul 1944 British Director 1996-02-15 UNTIL 2007-02-16 RESIGNED
JOHN HENRY JAMES LEWIS Jul 1940 British Director RESIGNED
MR ISIAIAH LEONARD LEWIS May 1909 British Director RESIGNED
MR LAURENCE ADRIAN WARING EVANS Jun 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pipestone Properties Limited 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CO START LIMITED BOREHAMWOOD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
260 ELGIN AVENUE LIMITED BOREHAM WOOD ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
3 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ROSSETTI HOUSE MANAGEMENT LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
THE BIRTHDAY DREAMS FOUNDATION BOREHAMWOOD Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SWAKER YARD RESIDENTIAL LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management