LE GRAND ANNINGTON LIMITED - LONDON


Overview

LE GRAND ANNINGTON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
LE GRAND ANNINGTON LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03591675. The accounts status is GROUP.

LE GRAND ANNINGTON LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2012

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
RACHEL ANN LUFT Secretary 2013-01-22 CURRENT
MR CHRISTOPHER JAMES BARNES May 1968 Director 2012-03-20 CURRENT
MR STEVEN KEITH WEBBER Nov 1969 British Director 2012-07-11 CURRENT
MARK GERALD FRESSON Jun 1965 British Director 2001-08-01 UNTIL 2004-01-08 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 2002-05-08 UNTIL 2013-01-22 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1998-06-26 UNTIL 2002-05-08 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2009-10-01 UNTIL 2012-01-26 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1999-11-16 UNTIL 2001-12-19 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2012-01-26 UNTIL 2012-07-11 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 2000-08-30 UNTIL 2001-12-19 RESIGNED
CHARLES EWALD Mar 1957 American Director 2004-01-08 UNTIL 2005-03-22 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 2001-08-01 UNTIL 2003-09-23 RESIGNED
FINN GREEN Sep 1968 British Director 1998-06-26 UNTIL 1999-11-16 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2007-11-28 UNTIL 2012-03-20 RESIGNED
LEWIS HOWES Mar 1954 British Director 1999-11-16 UNTIL 2000-08-30 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1998-06-26 UNTIL 1998-06-26 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1998-06-26 UNTIL 1998-06-26 RESIGNED
MR MICHAEL LYNN HURDELBRINK Jun 1943 British Director 1998-06-26 UNTIL 1999-11-16 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2003-09-23 UNTIL 2009-09-16 RESIGNED
RIAZ PUNJA Jul 1951 British Director 1998-06-26 UNTIL 2001-08-01 RESIGNED
THOMAS KELLY QUIGLEY Nov 1962 British Director 2005-03-22 UNTIL 2007-11-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YATES GROUP PENSION TRUSTEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CARMELITE CAPITAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
TUDOR STREET HOLDINGS LIMITED BURTON UPON TRENT ... FULL 74990 - Non-trading company
PREMIUM BARS AND RESTAURANTS PLC MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
BESTOFTHEBEST.CO.UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEWGATE CAPITAL LIMITED Dissolved... GROUP 7415 - Holding Companies including Head Offices
NEWGATE HOLDINGS LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
THRESHER WINES HOLDINGS LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
INTERACTIVE HOTEL SERVICES LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
BEDE HOLDING COMPANY LIMITED WEST MIDLANDS Active DORMANT 70100 - Activities of head offices
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TERRA FIRMA CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
ISLINGTON GATES MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
EMI GROUP WORLDWIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
MALTBY HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLAKEGREEN LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH MARGARINE COMPANY LIMITED(THE) LONDON Active FULL 99999 - Dormant Company
BRIDGESTONE INDUSTRIAL LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
POWERIMPACT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
JARVIS RAIL LIMITED LONDON Active FULL 6010 - Transport via railways
POSITEC (UK AND IRELAND) LIMITED LONDON Active FULL 47190 - Other retail sale in non-specialised stores
RILEYS SPORTS BARS LIMITED LONDON Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
T.E. LABORATORIES UK LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
DCC ENERGY FINANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AND FLAVOUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.