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 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.
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 |