NORTH WOOLWICH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

NORTH WOOLWICH PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NORTH WOOLWICH PROPERTIES LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674787. The accounts status is FULL.

NORTH WOOLWICH PROPERTIES 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
31 / 12 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2020 10/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GARY SINCLAIR Aug 1966 New Zealander Director 2017-12-04 CURRENT
MRS WILMA MARY ALLAN Sep 1962 British Director 2018-02-27 CURRENT
MR DAVID GRAHAM THOMSON Mar 1952 British Director 1998-12-11 UNTIL 2010-07-30 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2011-08-16 UNTIL 2012-08-01 RESIGNED
JOANNA BUSHILL Secretary 2012-08-01 UNTIL 2013-09-18 RESIGNED
MR ADRIAN MAXWELL COLMAN Secretary 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR BEN JOHN HIGGINS Secretary 2011-04-20 UNTIL 2011-08-16 RESIGNED
MR PHILIP DAVID MOSES Secretary 2017-06-16 UNTIL 2018-01-04 RESIGNED
MR DAVID GRAHAM THOMSON Mar 1952 British Secretary 1998-12-11 UNTIL 2010-04-01 RESIGNED
DAVID GRAHAM THOMSON Secretary 1999-01-01 UNTIL 2010-04-01 RESIGNED
JAMES JOHN KOWALISHIN Oct 1964 Canadian Director 2006-11-30 UNTIL 2008-10-14 RESIGNED
MICHAEL PATRICK WALSH Oct 1951 Irish Director 1998-12-16 UNTIL 2006-11-30 RESIGNED
MR PATRICK JAMES BURROWS Secretary 2013-09-18 UNTIL 2017-06-16 RESIGNED
MR PHILIP DAVID MOSES Jun 1964 British Director 2017-06-16 UNTIL 2018-01-04 RESIGNED
MR MICHAEL JOHN MCGHEE Jun 1956 British Director 2006-11-30 UNTIL 2009-12-11 RESIGNED
MR PATRICK JAMES BURROWS Mar 1967 British Director 2011-08-16 UNTIL 2017-06-16 RESIGNED
RICHARD ERNEST GOODING Oct 1947 British Director 1998-12-11 UNTIL 2012-04-02 RESIGNED
DERMOT FACHNA DESMOND Aug 1950 Irish Director 1998-12-16 UNTIL 2006-11-30 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2010-04-01 UNTIL 2011-04-20 RESIGNED
MR DECLAN COLLIER Jun 1955 Irish Director 2012-04-02 UNTIL 2017-11-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1998-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1998-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naser Fsaa Alaujan 2020-10-07 11/1987 London   Significant influence or control
Mr Eric Philippe Marianne Machiels 2020-02-26 7/1966 London   Significant influence or control
Mr Prateek Maheshwari 2019-07-01 4/1978 London   Significant influence or control
Mr Willem Kevin Johan Patrick Alexander Sonneveld 2019-06-24 5/1989 London   Significant influence or control
Mr Dmitry Yashnikov 2019-03-04 2/1989 London   Significant influence or control
Mr Luke Erik Bugeja 2019-02-18 - 2020-02-26 11/1968 Significant influence or control
Mr Robert David Holden 2018-11-20 4/1956 London   Significant influence or control
Mr Gregory Stuart Pestrak 2018-09-14 8/1971 London   Significant influence or control
Mr David Mark Stanton 2018-04-25 1/1969 London   Significant influence or control
Mrs Wilma Mary Allan 2018-02-27 9/1962 London   Significant influence or control
Mr Ross Alexander Clemmow 2018-01-25 12/1974 London   Significant influence or control
Mr Robert Gary Sinclair 2017-12-04 8/1966 London   Significant influence or control
Mr Melvyn Ewell 2017-04-19 9/1958 Warwick   Significant influence or control
Mr Adam James Harbora 2017-04-10 2/1984 Alberta, T6r 3a3   Significant influence or control
Mr Michael David Bloch-Hansen 2016-08-25 - 2019-03-14 8/1986 London   Significant influence or control
Mr Kenton Edward Bradbury 2016-08-25 - 2019-01-24 1/1970 Whitstable   Significant influence or control
Mr Benjamin Tolek Hawkins 2016-04-10 - 2018-01-16 6/1974 Significant influence or control
Mr Hakim Drissi Kaitouni 2016-04-06 - 2020-04-30 1/1983 Significant influence or control
Mr Philippe Anastase Busslinger 2016-04-06 - 2020-03-25 3/1975 Significant influence or control
Mr Kevin Benjamin Roseke 2016-04-06 - 2019-08-21 6/1982 Significant influence or control

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