THE COLINDALE CENTRE LIMITED - LONDON
Overview
THE COLINDALE CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE COLINDALE CENTRE LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543935. The accounts status is DORMANT.
THE COLINDALE CENTRE LIMITED was incorporated 33 years ago on 27/09/1990 and has the registered number: 02543935. The accounts status is DORMANT.
THE COLINDALE CENTRE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
MELTON COURT
LONDON
SW7 3TD
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 |
---|---|---|---|---|---|
MR GRAHAM VINCENT | May 1956 | British | Director | 2015-04-30 | CURRENT |
MR GORDON MCMILLAN | Sep 1952 | British | Director | 1991-09-27 UNTIL 1993-02-25 | RESIGNED |
NICHOLAS RONALD LANCASTER | Jan 1948 | British | Director | 1993-08-03 UNTIL 2010-05-19 | RESIGNED |
DAVID HADDON JAGGAR | Apr 1947 | British | Director | 1993-08-03 UNTIL 2007-04-30 | RESIGNED |
MR DAVID GEORGE EVANS | Oct 1943 | British | Director | 1993-08-03 UNTIL 2009-11-30 | RESIGNED |
MR TREVOR CHARLES MARTIN DODWELL | Jul 1940 | British | Director | 1993-08-03 UNTIL 1996-09-03 | RESIGNED |
MR GORDON MCMILLAN | Sep 1952 | British | Secretary | 1991-09-27 UNTIL 1993-08-03 | RESIGNED |
MR TREVOR CHARLES MARTIN DODWELL | Jul 1940 | British | Secretary | 1993-08-03 UNTIL 1995-05-04 | RESIGNED |
JULIET MARY DODWELL | Mar 1968 | Secretary | 1995-05-04 UNTIL 1999-12-09 | RESIGNED | |
TRACY BYRNE | Secretary | 1999-12-09 UNTIL 2001-01-12 | RESIGNED | ||
JAMES DAVID SETON ADAMS | British | Secretary | 2001-01-12 UNTIL 2015-09-09 | RESIGNED | |
IAN BARR SKELLY | Sep 1934 | British | Director | 1991-09-27 UNTIL 1993-08-03 | RESIGNED |
MR MICHAEL WARREN | Dec 1964 | British | Director | 2007-05-01 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berjaya Philippines Inc | 2016-04-06 - 2016-04-06 | Makati City |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bentley Motors Limited | 2016-04-06 - 2016-04-06 | Crewe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
H.R. Owen Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |