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