VISIO PROPERTY LIMITED - LONDON
Overview
VISIO PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISIO PROPERTY LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871355. The accounts status is FULL.
VISIO PROPERTY LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871355. The accounts status is FULL.
VISIO PROPERTY LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
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 |
---|---|---|---|---|---|
MR JAN AKE GUSTAF LITBORN | Aug 1951 | Swedish | Director | 2012-11-20 | CURRENT |
MR NICLAS TOM WINKVIST | Nov 1966 | Swedish | Director | 2015-05-15 | CURRENT |
ASA ELISABETH BERGSTROM | Feb 1964 | Swedish | Director | 2012-11-20 | CURRENT |
MR PETER JOHN TOMLIN | Secretary | 2012-11-20 | CURRENT | ||
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Director | 2007-06-25 UNTIL 2012-11-20 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-11-04 UNTIL 2004-04-30 | RESIGNED | ||
TERRANCE LEE DUGAN | Jun 1959 | British | Director | 2001-06-28 UNTIL 2002-07-22 | RESIGNED |
TRACEY MICHELLE BUTTERFILL | British | Secretary | 2004-04-30 UNTIL 2007-02-23 | RESIGNED | |
MR NICHOLAS ALEXANDER SPENCE | May 1962 | British | Secretary | 2007-02-23 UNTIL 2007-04-11 | RESIGNED |
TRACEY MICHELLE BUTTERFILL | British | Secretary | 2007-04-11 UNTIL 2008-11-28 | RESIGNED | |
MR BERNARD WILLIAM KEOGH | Sep 1967 | Irish | Secretary | 2008-11-28 UNTIL 2012-11-20 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-11-04 UNTIL 1999-12-23 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-11-04 UNTIL 1999-12-23 | RESIGNED |
ROBERT DE PALMA | Jul 1962 | American | Director | 1999-12-23 UNTIL 2000-06-30 | RESIGNED |
MR. EDWARD HIGASE | May 1966 | Japan | Director | 2009-10-01 UNTIL 2012-08-29 | RESIGNED |
MR PHILIP CASSON METCALF | Jun 1958 | British | Director | 2001-10-18 UNTIL 2007-04-06 | RESIGNED |
JOSE ANTONIO RIOS | Jul 1945 | Venezuelan | Director | 2002-04-10 UNTIL 2007-06-25 | RESIGNED |
DONALD WEIR MUIR | Jun 1959 | British | Director | 1999-12-23 UNTIL 2001-07-06 | RESIGNED |
DONALD POULTER | Jan 1959 | Canadian | Director | 2000-03-14 UNTIL 2002-01-02 | RESIGNED |
MR MATTHEW GUTIERREZ | Apr 1967 | American | Director | 2009-11-30 UNTIL 2012-11-20 | RESIGNED |
ANTHONY DAVID CHRISTIE | Apr 1961 | United States | Director | 2007-04-11 UNTIL 2009-09-23 | RESIGNED |
MR JESPER GORANSSON | Sep 1971 | Swedish | Director | 2012-11-20 UNTIL 2015-05-15 | RESIGNED |