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 31 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

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALAYA DEALERSHIPS LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
JACK BARCLAY LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
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H.R.OWEN PLC LONDON Active GROUP 45111 - Sale of new cars and light motor vehicles
HOLLAND PARK LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
H.R. OWEN DEALERSHIPS LIMITED LONDON Active FULL 45111 - Sale of new cars and light motor vehicles
HEATHROW LIMITED LONDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
H.R. OWEN VEHICLE LEASING COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
H.R. OWEN INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company