WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - LONDON
Overview
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990954. The accounts status is FULL.
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990954. The accounts status is FULL.
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) 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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2011-09-22 | CURRENT |
MARK BRANDWOOD | Aug 1964 | British | Director | 2016-01-05 | CURRENT |
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 1995-07-26 UNTIL 1997-02-24 | RESIGNED |
BRETT KELLY SMITH | Jun 1961 | American | Director | 1995-10-11 UNTIL 1995-11-01 | RESIGNED |
ROBERT HOUGH | Feb 1955 | British | Director | 2001-10-04 UNTIL 2002-09-10 | RESIGNED |
ROBERT DYLLAN HOOK | Aug 1970 | British | Director | 2011-08-04 UNTIL 2011-09-22 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2004-03-05 UNTIL 2004-10-01 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2011-12-22 UNTIL 2015-10-31 | RESIGNED |
DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2014-09-05 UNTIL 2016-09-07 | RESIGNED |
DUNCAN ADAM JONES | Aug 1966 | British | Director | 1999-12-24 UNTIL 2004-10-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-11-16 UNTIL 1994-12-08 | RESIGNED | ||
DUNCAN ADAM JONES | Aug 1966 | British | Director | 2007-05-22 UNTIL 2009-02-16 | RESIGNED |
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Secretary | 1995-01-18 UNTIL 1995-07-26 | RESIGNED |
MR ROBERT JAMES WHITTICK | Dec 1967 | British | Director | 2007-05-22 UNTIL 2009-02-16 | RESIGNED |
PAUL EUGENE BARTLETT | British | Secretary | 2000-04-07 UNTIL 2004-05-21 | RESIGNED | |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2008-08-01 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-12-09 UNTIL 1995-01-18 | RESIGNED |
DAVID JOHN HOFMANN | Apr 1949 | Secretary | 1997-02-24 UNTIL 2000-04-07 | RESIGNED | |
RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-01 UNTIL 2012-04-27 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-12-09 | RESIGNED | ||
ALISTAIR RICHMOND AITKEN | Nov 1973 | British | Director | 2009-02-16 UNTIL 2011-09-22 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2004-10-02 UNTIL 2007-05-17 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2001-10-04 UNTIL 2004-10-01 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-10-02 UNTIL 2008-10-30 | RESIGNED |
PATRICK ANTHONY GONSALVES | Oct 1961 | British | Director | 1994-12-09 UNTIL 1995-10-11 | RESIGNED |
MR JAMES MICHAEL GODDARD | Jun 1959 | British | Director | 2000-04-26 UNTIL 2004-03-05 | RESIGNED |
JANE EARL | May 1960 | Director | 1994-12-08 UNTIL 1995-05-01 | RESIGNED | |
MR MALCOLM IAN CAMERON | Dec 1941 | British | Director | 1995-10-11 UNTIL 2000-04-26 | RESIGNED |
PRABIR KRISHNA BOSE | Feb 1935 | British | Director | 1994-12-09 UNTIL 1995-06-30 | RESIGNED |
MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2011-12-22 UNTIL 2015-03-11 | RESIGNED |
KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2012-07-31 UNTIL 2014-09-05 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 1999-12-24 UNTIL 2007-05-17 | RESIGNED |
MR MARK HEDDLE ASHWORTH | Sep 1959 | British | Director | 1995-05-01 UNTIL 1995-10-11 | RESIGNED |
DANNY ANDREW DUKE | Dec 1967 | British | Director | 2010-10-19 UNTIL 2011-08-03 | RESIGNED |
MR IAN MICHAEL MERRIMAN | Mar 1962 | British | Director | 2009-02-16 UNTIL 2010-10-19 | RESIGNED |
JOHN MARTIN RUSHTON-TURNER | Jan 1965 | British | Director | 1995-10-11 UNTIL 2001-03-16 | RESIGNED |
IAN ROBERTS | Jan 1967 | British | Director | 2011-09-22 UNTIL 2015-03-31 | RESIGNED |
HUGH ANTHONY SHAW | Dec 1942 | British | Director | 1995-11-01 UNTIL 1997-12-30 | RESIGNED |
MR NADIM-UL HASSAN SHEIKH | Aug 1970 | British | Director | 2011-09-22 UNTIL 2012-07-31 | RESIGNED |
MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 1995-10-11 UNTIL 1999-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West Register (Property Investments) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |