FOUNTAINS WALK TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUNTAINS WALK TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FOUNTAINS WALK TRUSTEE LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216675. The accounts status is DORMANT.
FOUNTAINS WALK TRUSTEE LIMITED was incorporated 27 years ago on 25/06/1996 and has the registered number: 03216675. The accounts status is DORMANT.
FOUNTAINS WALK TRUSTEE 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 / 6 | 30/06/2016 |
Registered Office
DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG
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 |
---|---|---|---|---|---|
CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-02-16 | CURRENT | ||
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2017-02-24 | CURRENT |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2001-08-20 | RESIGNED |
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-07-22 UNTIL 2009-09-01 | RESIGNED | ||
MRS SANDRA MCCABE | Apr 1947 | British | Secretary | 2000-07-31 UNTIL 2001-08-20 | RESIGNED |
LESLIE MURRAY FRASER ZAJAC | Apr 1954 | Secretary | 1998-03-02 UNTIL 2000-07-31 | RESIGNED | |
PAUL RICHARDSON | May 1964 | British | Secretary | 2003-09-30 UNTIL 2004-03-17 | RESIGNED |
HILARY JOAN COOPER | Jul 1953 | Secretary | 1997-01-20 UNTIL 1998-02-27 | RESIGNED | |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Secretary | 1998-02-03 UNTIL 2000-07-31 | RESIGNED |
SUSAN MARGARET BROOK | Apr 1969 | British | Secretary | 2001-08-20 UNTIL 2003-09-30 | RESIGNED |
CHRISTINE ANN ASH | Dec 1946 | Secretary | 1996-07-18 UNTIL 1997-02-28 | RESIGNED | |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2001-08-20 UNTIL 2005-07-22 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 1996-07-18 UNTIL 2001-08-20 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2009-12-31 UNTIL 2015-07-31 | RESIGNED |
MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2001-08-20 UNTIL 2005-07-22 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2008-12-24 UNTIL 2009-12-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-07-31 UNTIL 2016-01-05 | RESIGNED |
MR JOHN LEWIS BURNLEY | Oct 1944 | British | Director | 2000-07-31 UNTIL 2001-08-20 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1996-06-25 UNTIL 1996-07-18 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1996-06-25 UNTIL 1996-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fountains Walk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |