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 - LONDON

This company is listed in the following categories:
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

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