ILEX LIMITED -
Overview
ILEX LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ILEX LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893192. The accounts status is DORMANT.
ILEX LIMITED was incorporated 39 years ago on 07/03/1985 and has the registered number: 01893192. The accounts status is DORMANT.
ILEX LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
33 CAVENDISH SQUARE
W1G 0PW
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 |
---|---|---|---|---|---|
DESNA LEE MARTIN | Feb 1966 | British | Secretary | 1999-01-01 | CURRENT |
MR ANDREW NICHOLAS HOWARD WHITE | Jul 1970 | British | Director | 2017-02-07 | CURRENT |
MR NICHOLAS JAMES SANDERSON | May 1973 | British | Director | 2011-07-25 | CURRENT |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 2002-04-08 | CURRENT |
MR STEVEN RICHARD MEW | Apr 1968 | British | Director | 2017-02-07 | CURRENT |
ALASTAIR WILLIAM MACDONALD | Apr 1946 | British | Director | RESIGNED | |
BARBARA CHRISTINE JACKSON | May 1941 | Secretary | RESIGNED | ||
CAROLYN JANE FRYER | Feb 1963 | Secretary | 1997-04-11 UNTIL 1998-12-31 | RESIGNED | |
DAVID CHRISTOPHER MORRIS | Jan 1925 | British | Director | RESIGNED | |
OLIVER JAMES DIGBY MARRIOTT | Aug 1939 | British | Director | RESIGNED | |
JOHN HOWARD WHITELEY | Nov 1958 | British | Director | 1997-04-11 UNTIL 2005-07-31 | RESIGNED |
MR NEIL THOMPSON | Mar 1968 | British | Director | 2006-08-01 UNTIL 2016-12-12 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2002-08-01 UNTIL 2009-09-30 | RESIGNED |
MR RICHARD MARTIN PESKIN | May 1944 | British | Director | 1997-04-11 UNTIL 2009-03-31 | RESIGNED |
JOHN GRANT LITHIBY | Dec 1930 | British | Director | 1994-12-12 UNTIL 1997-04-11 | RESIGNED |
PETER DAVID MARLEY SHAW | Jun 1946 | British | Director | 1997-04-11 UNTIL 2002-03-31 | RESIGNED |
MR PATRICK OLIVER HALL | Mar 1949 | British | Director | 1997-04-11 UNTIL 2000-10-18 | RESIGNED |
PAUL ALEXANDER GITTENS | Feb 1947 | British | Director | 1997-04-11 UNTIL 2002-07-17 | RESIGNED |
MR NICHOLAS TIMON DRAKESMITH | May 1965 | British | Director | 2005-09-12 UNTIL 2011-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Great Portland Estates Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |