DORMANT COMPANY 02747738 LIMITED - LONDON


Overview

DORMANT COMPANY 02747738 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DORMANT COMPANY 02747738 LIMITED was incorporated 31 years ago on 16/09/1992 and has the registered number: 02747738. The accounts status is DORMANT.

DORMANT COMPANY 02747738 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

29-30 FITZROY SQUARE
LONDON
W1T 6LQ

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
DAMIEN SPENCER FIELD Sep 1972 British, Director 2006-03-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-16 UNTIL 1992-09-16 RESIGNED
MR ROBERT SERLIN Feb 1943 British Director 1992-09-16 UNTIL 2002-03-29 RESIGNED
MR IRVING HOWARD BRECKER Jan 1942 British Director 1992-09-16 UNTIL 2015-12-18 RESIGNED
MR GEOFFREY BURNS Apr 1936 British Director 1992-09-16 UNTIL 2006-03-25 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1992-09-16 UNTIL 1992-09-16 RESIGNED
MR IRVING HOWARD BRECKER Jan 1942 British Secretary 2006-09-19 UNTIL 2015-12-18 RESIGNED
MR GEOFFREY BURNS Apr 1936 British Secretary 1992-09-16 UNTIL 2006-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Margaret Street Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ROBERT_IRVING_+_BURNS_MAN - Accounts 2017-03-01 30-09-2016 £914 equity

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