SANTHOUSE WHITTINGTON HOLDINGS LIMITED - LONDON
Overview
SANTHOUSE WHITTINGTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SANTHOUSE WHITTINGTON HOLDINGS LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527779. The accounts status is DORMANT.
SANTHOUSE WHITTINGTON HOLDINGS LIMITED was incorporated 33 years ago on 03/08/1990 and has the registered number: 02527779. The accounts status is DORMANT.
SANTHOUSE WHITTINGTON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 GRESHAM STREET
LONDON
EC2V 7BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA ANNETTE RODRIGUEZ | Secretary | 2017-01-01 | CURRENT | ||
MR JOHN ANTHONY COTTER | Mar 1963 | Irish | Director | 2016-09-13 | CURRENT |
MRS MARY GANGEMI | Aug 1981 | Australian | Director | 2016-12-14 | CURRENT |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2015-12-31 UNTIL 2016-09-13 | RESIGNED |
MR CONLETH O'REILLY | Apr 1964 | Irish | Director | 2015-03-16 UNTIL 2015-12-31 | RESIGNED |
MR JOHN ANDERSON SCOTLAND WATSON | Jul 1965 | British | Director | 2005-05-04 UNTIL 2015-04-07 | RESIGNED |
MR PATRICK JOSEPH MORAN | Oct 1935 | Irish | Director | RESIGNED | |
MR CLIFFORD SPENCER JONES | Secretary | 2015-04-07 UNTIL 2016-12-31 | RESIGNED | ||
MR DONAL MARTIN LYNCH | Secretary | RESIGNED | |||
MR JOHN ANDERSON SCOTLAND WATSON | Jul 1965 | British | Secretary | 2005-05-31 UNTIL 2015-04-07 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 2003-06-23 UNTIL 2005-05-04 | RESIGNED |
MR RICHARD GEORGE HAYES | Sep 1948 | Irish | Director | RESIGNED | |
CLIFFORD SPENCER JONES | Aug 1962 | British | Director | 2005-05-04 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ifg Group Plc | 2016-04-06 | Dublin Dublin 4 | Ownership of shares 75 to 100 percent |