MARKET BUILDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKET BUILDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKET BUILDING LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290816. The accounts status is TOTAL EXEMPTION FULL.
MARKET BUILDING LIMITED was incorporated 35 years ago on 30/08/1988 and has the registered number: 02290816. The accounts status is TOTAL EXEMPTION FULL.
MARKET BUILDING LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 05/04/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
JONATHAN ROBERT BRACKEN | Secretary | 2001-12-12 | CURRENT | ||
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 2005-07-16 | CURRENT |
WILLIAM JOHN DUNHAM | Nov 1943 | British | Director | 1994-03-29 UNTIL 1995-03-14 | RESIGNED |
MR MICHAEL JOHN KERSHAW | Jul 1940 | British | Director | 1993-11-01 UNTIL 1995-01-25 | RESIGNED |
MR NICHOLAS ANTHONY JONES | Dec 1952 | British | Director | 2001-01-31 UNTIL 2002-03-31 | RESIGNED |
ALAN JAMES HOWELL | Apr 1947 | British | Director | 1994-03-29 UNTIL 1996-07-16 | RESIGNED |
KENNETH WILLIAM HADDON | Apr 1938 | British | Director | RESIGNED | |
JOHN GLENVILLE-DOWLING | Oct 1951 | British | Director | 1994-10-20 UNTIL 1996-07-16 | RESIGNED |
ROBERT JOSEPH FORNESS | Oct 1965 | American | Director | 1998-04-28 UNTIL 2000-06-07 | RESIGNED |
JEROME FAURE | Dec 1957 | French | Director | 1994-03-29 UNTIL 1996-07-16 | RESIGNED |
ANDREW GEORGE GRANT | Aug 1942 | British | Director | 2000-06-07 UNTIL 2002-03-31 | RESIGNED |
MR MICHAEL FREDERICK DAVIES | Mar 1947 | British | Director | RESIGNED | |
ANDREW HENRY ELSTON | Feb 1968 | British | Director | 2002-03-19 UNTIL 2004-03-31 | RESIGNED |
PETER GEOFFREY EDWARDS | Oct 1942 | British | Director | 1995-03-14 UNTIL 1996-06-11 | RESIGNED |
MR MICHAEL JOHN DUNN | Aug 1944 | British | Director | RESIGNED | |
MR NILS GORAN LARSSON | Apr 1947 | Swedish | Director | RESIGNED | |
MR IAN GERALD DOWSON | Oct 1953 | British | Director | 2005-06-01 UNTIL 2018-09-14 | RESIGNED |
JOHN PATRICK DOWLING | Apr 1944 | British | Director | RESIGNED | |
PHILIP DONALD EVANS | Jun 1934 | British | Director | RESIGNED | |
CHARLES HENRY DAVID DENNING | May 1933 | British | Director | RESIGNED | |
HUGH WILLIAM DINAN | Jul 1944 | British | Director | 1996-06-11 UNTIL 1996-07-16 | RESIGNED |
GERALD VINCENT DODDS | Apr 1964 | British | Director | 2001-01-31 UNTIL 2005-03-21 | RESIGNED |
MR PETER VICTOR YOUNG | Mar 1946 | British | Secretary | 1997-10-28 UNTIL 2001-11-29 | RESIGNED |
MR MICHAEL WHALE | May 1940 | British | Secretary | 1994-10-20 UNTIL 1997-10-28 | RESIGNED |
DAVID JOHN ARTHUR TRACE | Jul 1945 | British | Secretary | RESIGNED | |
WAYNE LEWIS | Nov 1958 | British | Director | 2005-04-04 UNTIL 2007-10-10 | RESIGNED |
MR JOHN PHILIP BARBER | May 1948 | English | Director | RESIGNED | |
PETER JAMES COOPER | Nov 1954 | British | Director | 1999-07-20 UNTIL 2000-10-02 | RESIGNED |
JOHN RICHARD COOMBER | Feb 1949 | British | Director | 1993-01-01 UNTIL 1995-05-23 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 1995-06-30 UNTIL 1996-07-16 | RESIGNED |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 1997-04-15 UNTIL 1998-11-13 | RESIGNED |
IAIN FRASER CAMPBELL | Sep 1945 | Director | 1994-03-29 UNTIL 1999-06-10 | RESIGNED | |
MR DAVID ALFRED WILLIAM BRAZIER | May 1939 | British | Director | RESIGNED | |
VERNON GEOFFREY BLUNT | Nov 1965 | British | Director | 2004-12-09 UNTIL 2007-02-22 | RESIGNED |
VICTOR HAROLD BLAKE | Oct 1935 | British | Director | RESIGNED | |
VICTOR HAROLD BLAKE | Oct 1935 | British | Director | 1999-09-23 UNTIL 2005-07-15 | RESIGNED |
MR RICHARD MICHAEL BENNETT | Oct 1954 | British | Director | RESIGNED | |
ANNE METTE BARFORD | Jan 1970 | Danish | Director | 2005-05-12 UNTIL 2007-10-10 | RESIGNED |
MR PAUL MICHAEL CUSITION | Nov 1956 | British | Director | 1995-05-26 UNTIL 1996-07-16 | RESIGNED |
MR JOHN OLIVER AUSTIN | Jun 1935 | British | Director | RESIGNED | |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1995-01-25 UNTIL 1996-07-16 | RESIGNED |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1996-11-26 UNTIL 2000-01-13 | RESIGNED |
JOHN DAVID ARPEL | Sep 1949 | British | Director | RESIGNED | |
HANS-ERIK FOLKE ANDERSSON | Aug 1950 | Swedish | Director | 1993-02-28 UNTIL 1994-03-29 | RESIGNED |
PETER RICHARD ABBOTT | Mar 1950 | British | Director | 2002-03-19 UNTIL 2004-10-31 | RESIGNED |
PETER JOSEPH BENSON | Apr 1938 | British | Director | 1994-10-20 UNTIL 1996-07-16 | RESIGNED |
MICHAEL JOHN DASHFIELD | May 1960 | British | Director | 2002-05-30 UNTIL 2007-10-10 | RESIGNED |
MR KENNETH JOHN DARE | Aug 1933 | British | Director | RESIGNED | |
IAN HALL DEAN | Sep 1944 | British | Director | RESIGNED | |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Luc Holdings Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |