THEATRE PLACE PROPERTIES LIMITED - CAVENDISH SQUARE


Overview

THEATRE PLACE PROPERTIES LIMITED is a Private Limited Company from CAVENDISH SQUARE and has the status: Dissolved - no longer trading.
THEATRE PLACE PROPERTIES LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051232. The accounts status is FULL.

THEATRE PLACE PROPERTIES LIMITED - CAVENDISH SQUARE

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
29 / 12 31/12/2012

Registered Office

4TH FLOOR
CAVENDISH SQUARE
LONDON
W1G 9DQ

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 SIMON DAVID INSTANCE Jun 1968 British Director 2011-08-04 CURRENT
MR ANDREW EDWARD INSTANCE Sep 1971 British Director 2011-08-04 CURRENT
COLM MICHAEL EGAN Jun 1963 British Director 2000-08-11 UNTIL 2015-04-30 RESIGNED
KEVIN MICHAEL CUBITT Mar 1975 British Director 2008-03-01 UNTIL 2009-01-16 RESIGNED
MR KENNETH CHRISTOPHER COWDERY Mar 1967 British Director 2006-08-23 UNTIL 2008-01-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-11 UNTIL 2000-08-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-11 UNTIL 2000-08-11 RESIGNED
MR ROBERT JAMES FLOOK Jul 1977 British Secretary 2003-04-30 UNTIL 2010-12-31 RESIGNED
COLM MICHAEL EGAN Secretary 2010-12-31 UNTIL 2015-04-30 RESIGNED
COLM MICHAEL EGAN Jun 1963 British Secretary 2000-08-11 UNTIL 2003-04-30 RESIGNED
MR DAVID JOHN INSTANCE Dec 1938 British Director 2000-08-11 UNTIL 2011-08-04 RESIGNED
GRAHAM ROSS MACDONALD Mar 1956 British Director 2000-08-11 UNTIL 2006-07-21 RESIGNED
MR MARTIN ROBERT NASH Aug 1971 British Director 2011-10-07 UNTIL 2015-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BHL MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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