WK (AUSTRAL HOUSE) SECOND LIMITED - LONDON


Overview

WK (AUSTRAL HOUSE) SECOND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WK (AUSTRAL HOUSE) SECOND LIMITED was incorporated 24 years ago on 06/01/2000 and has the registered number: 03902913. The accounts status is DORMANT.

WK (AUSTRAL HOUSE) SECOND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

YORK HOUSE
LONDON
W1H 7LX

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 JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-07-13 CURRENT
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2009-10-13 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-10-31 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-07-13 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-06 UNTIL 2000-03-14 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR RODNEY CLUTTON Sep 1946 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Secretary 2001-03-15 UNTIL 2016-10-31 RESIGNED
MICHAEL ANTHONY WILSON Jul 1956 British Secretary 2000-03-14 UNTIL 2001-03-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 2000-01-06 UNTIL 2000-03-14 RESIGNED
HUMPHREY JAMES MONTGOMERY PRICE Apr 1942 British Director 2001-01-05 UNTIL 2005-07-28 RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2003-02-26 UNTIL 2005-10-07 RESIGNED
MR ANDREW DAVID SMITH Nov 1976 British Director 2012-07-18 UNTIL 2014-02-14 RESIGNED
MR MARK ANDREW STIRLING Jun 1963 British Director 2005-07-28 UNTIL 2009-11-06 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director 2000-03-14 UNTIL 2001-01-05 RESIGNED
MR PHILIP JOHN MARTIN Mar 1957 British Director 2009-10-13 UNTIL 2016-10-31 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 2001-01-05 UNTIL 2001-03-03 RESIGNED
MR EUGENE FRANCIS DOYLE Aug 1957 Irish Director 2001-01-05 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Trust Company (Jersey) Limited And Rbsi Trust Company Limited (As Trustees Of Austral House Unit Trust) 2017-01-06 St Helier   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects