ABSOLUTE PROPERTY LIMITED - LONDON


Overview

ABSOLUTE PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABSOLUTE PROPERTY LIMITED was incorporated 24 years ago on 20/07/1999 and has the registered number: 03810395. The accounts status is DORMANT.

ABSOLUTE PROPERTY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
MRS BETHAN MELGES Secretary 2015-07-16 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2011-04-08 CURRENT
MR LEE HOWARD Apr 1981 British Director 2016-06-01 CURRENT
MR ANDREW NICHOLAS HOWARD WHITE Jul 1970 British Director 2006-03-08 UNTIL 2013-01-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-20 UNTIL 1999-08-24 RESIGNED
DAVID IAN SMITH British Secretary 1999-08-24 UNTIL 2002-03-26 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Secretary 2002-06-17 UNTIL 2011-07-25 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Secretary 2002-03-26 UNTIL 2002-06-17 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2011-07-25 UNTIL 2014-09-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-07-20 UNTIL 1999-08-24 RESIGNED
JAMES PAUL LAMBERT Feb 1967 British Director 2005-02-02 UNTIL 2005-08-18 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2013-02-12 UNTIL 2016-06-01 RESIGNED
MR GORDON WILLIAM ROBB Jul 1947 British Director 1999-12-17 UNTIL 2000-08-22 RESIGNED
THOMAS GEORGE GILMAN Feb 1970 British Director 2002-10-07 UNTIL 2004-12-24 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-07-20 UNTIL 1999-08-24 RESIGNED
MR IAN PAUL WOODS Dec 1957 British Director 2002-04-12 UNTIL 2013-03-31 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2017-12-29 RESIGNED
MR THOMAS GEORGE GILMAN Feb 1970 British Director 2011-04-08 UNTIL 2013-02-21 RESIGNED
MR NIGEL ALAN TURNER May 1965 British Director 2002-08-07 UNTIL 2016-01-19 RESIGNED
MR RICHARD WILLIAM SIMKIN Sep 1948 British Director 2002-04-11 UNTIL 2011-06-30 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 1999-12-17 UNTIL 2002-04-12 RESIGNED
MR COLIN RONALD BAIN Oct 1957 British Director 2003-03-27 UNTIL 2005-03-18 RESIGNED
DERRICK ARDERN Jul 1945 British Director 1999-08-24 UNTIL 2002-03-26 RESIGNED
MR ROGER JOHN DUNCOMBE Dec 1954 British Director 2005-03-21 UNTIL 2009-04-08 RESIGNED
MR CHRISTOPHER JOSEPH BOND Jan 1958 British Director 1999-08-24 UNTIL 2002-08-19 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2011-04-08 UNTIL 2011-04-08 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2000-08-22 UNTIL 2002-04-12 RESIGNED
JAMES ANTHONY JOHN BYRNE Jan 1956 British Director 2002-04-12 UNTIL 2002-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kier Property Developments Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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