PASTORAL HOMES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PASTORAL HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PASTORAL HOMES LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233164. The accounts status is DORMANT.
PASTORAL HOMES LIMITED was incorporated 27 years ago on 02/08/1996 and has the registered number: 03233164. The accounts status is DORMANT.
PASTORAL HOMES 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 |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
30 CANNON STREET,
LONDON
EC4M 6AH
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 |
---|---|---|---|---|---|
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-01-03 UNTIL 2007-02-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-02 UNTIL 1996-10-01 | RESIGNED | ||
MR STEPHEN JOHN COLLIER | May 1957 | British | Secretary | 2005-01-13 UNTIL 2011-05-31 | RESIGNED |
SIAN JOHNSON | Apr 1970 | British | Secretary | 2000-08-09 UNTIL 2005-01-13 | RESIGNED |
MICHAEL ROBERT JOHN LOWE | Jul 1951 | British | Secretary | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
ROBERT ANDREW READ | Jun 1950 | Secretary | 2000-02-05 UNTIL 2000-08-09 | RESIGNED | |
TREVOR LUDLAM | Dec 1956 | British | Secretary | 1998-03-31 UNTIL 2000-02-05 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Secretary | 2011-06-01 UNTIL 2018-11-30 | RESIGNED | ||
TREVOR LUDLAM | Dec 1956 | British | Director | 1997-06-10 UNTIL 2000-08-09 | RESIGNED |
MR PHIL WIELAND | May 1973 | British | Director | 2007-02-01 UNTIL 2011-11-30 | RESIGNED |
JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-09-30 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-08-02 UNTIL 1996-10-01 | RESIGNED | ||
MR PAUL MCDUELL | Mar 1948 | British | Director | 1996-10-01 UNTIL 2000-08-09 | RESIGNED |
PHILIP MARSH | Mar 1949 | British | Director | 1996-10-03 UNTIL 2000-08-09 | RESIGNED |
TREVOR LUDLAM | Dec 1956 | British | Director | 1996-10-03 UNTIL 1997-01-14 | RESIGNED |
MR RUSSELL JOHN FENNELL | Mar 1970 | British | Director | 1996-10-03 UNTIL 2000-08-09 | RESIGNED |
MICHAEL ROBERT JOHN LOWE | Jul 1951 | British | Director | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
EUGENE GERARD HAYES | Jan 1955 | Irish | Director | 2000-08-09 UNTIL 2005-12-30 | RESIGNED |
MR PETER EDMUND CHARLES FARRIER | Mar 1943 | British | Director | 2000-08-09 UNTIL 2005-04-05 | RESIGNED |
MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2000-08-09 UNTIL 2014-11-16 | RESIGNED |
CHARLES CAIRNS AULD | Jun 1943 | British | Director | 2003-01-08 UNTIL 2004-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghg Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |