BESTSELECTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BESTSELECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BESTSELECTION LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085933. The accounts status is DORMANT.
BESTSELECTION LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04085933. The accounts status is DORMANT.
BESTSELECTION LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2015-10-30 | CURRENT |
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2006-01-27 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 | CURRENT |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2015-10-30 UNTIL 2016-10-06 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
JANE CLAIRE DOWNES | British | Secretary | 2000-12-19 UNTIL 2002-05-07 | RESIGNED | |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2005-03-14 UNTIL 2005-04-27 | RESIGNED | |
SHARNA LUDLOW | Secretary | 2016-05-06 UNTIL 2018-11-15 | RESIGNED | ||
MR CHARLES MALCOLM MCINNES | British | Secretary | 2002-05-07 UNTIL 2003-07-22 | RESIGNED | |
KAREN WARD | Secretary | 2015-01-05 UNTIL 2016-05-06 | RESIGNED | ||
PAUL ANTHONY | Sep 1955 | British | Director | 2002-05-07 UNTIL 2005-03-14 | RESIGNED |
MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2002-05-07 UNTIL 2003-05-04 | RESIGNED |
MR MALCOLM DAVID CHILTON | Jan 1952 | British | Director | 2002-05-07 UNTIL 2005-03-14 | RESIGNED |
IAN ANDREW KAY | Dec 1959 | British | Director | 2005-03-14 UNTIL 2006-01-27 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Director | 2000-12-19 UNTIL 2002-05-07 | RESIGNED |
IAN DOUGLAS EVERARD | Dec 1959 | British | Director | 2002-01-15 UNTIL 2002-07-05 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2000-12-19 | RESIGNED | ||
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2006-11-30 UNTIL 2015-10-30 | RESIGNED |
MR HOWARD MALCOLM CRESSEY | Aug 1955 | British | Director | 2000-12-19 UNTIL 2002-05-07 | RESIGNED |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2005-03-14 UNTIL 2006-02-20 | RESIGNED |
MR DAVID WILLIAM OWENS | Apr 1952 | British | Director | 2006-02-20 UNTIL 2006-11-30 | RESIGNED |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 2002-01-15 UNTIL 2002-05-07 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2005-03-14 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-04-27 UNTIL 2015-11-26 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-10-09 UNTIL 2000-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Power Resources Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |