SOUTH BENWELL REGENERATION CONSORTIUM LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH BENWELL REGENERATION CONSORTIUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607318. The accounts status is DORMANT.

SOUTH BENWELL REGENERATION CONSORTIUM LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
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
TRIDENT TRUST COMPANY (I.O.M.) LIMITED Corporate Secretary 2019-05-30 CURRENT
MRS MARION LOUISE DE CARTE Jul 1966 British Director 2019-06-10 CURRENT
MR NEIL GORDON ADAMSON Jul 1967 Uk Director 2003-07-24 UNTIL 2008-11-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-30 UNTIL 1998-08-12 RESIGNED
IVOR MALCOLM KIRSTEIN Sep 1937 British Secretary 1998-09-08 UNTIL 2009-05-22 RESIGNED
FRANCIS WEBB Jul 1949 British Secretary 2009-05-22 UNTIL 2019-05-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1998-07-30 UNTIL 1998-08-12 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2008-11-27 UNTIL 2018-03-26 RESIGNED
FRANCIS WEBB Jul 1949 British Director 2008-11-27 UNTIL 2019-05-30 RESIGNED
MR CHRISTOPHER HOWARD PUTT Aug 1958 British Director 1998-08-12 UNTIL 1998-09-08 RESIGNED
DAVID JOHN ADAMS Aug 1968 British Director 2003-01-14 UNTIL 2006-10-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 1998-08-12 RESIGNED
MR NICHOLAS ROBERT FRANK BRAIDE May 1989 British Director 2019-11-12 UNTIL 2020-03-06 RESIGNED
MRS MARION LOUISE DE CARTE Jul 1966 British Director 2019-05-30 UNTIL 2019-05-30 RESIGNED
MR ROBERT JAMES FREEMAN Nov 1938 British Director 1998-09-08 UNTIL 2008-11-27 RESIGNED
MRS JAIME ADELE MASTERS Sep 1976 British Director 2019-05-30 UNTIL 2019-11-12 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2018-03-26 UNTIL 2019-05-30 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 1998-08-12 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cortrust Reg. As Trustees Of The Coret Trust 2016-04-06 - 2017-04-28 Vaduz   9490 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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ASSAM FRONTIER TEA HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASSAM FRONTIER SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ASTRALINE CONTAINERS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APEEJAY FINANCIAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
ARES SYSTEMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARIANA BUSINESS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALG TIDE UK LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
ANAF II GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied