MICADANT (2001) LIMITED - LONDON
Overview
MICADANT (2001) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MICADANT (2001) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188159. The accounts status is DORMANT.
MICADANT (2001) LIMITED was incorporated 23 years ago on 27/03/2001 and has the registered number: 04188159. The accounts status is DORMANT.
MICADANT (2001) 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 |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
LS DIRECTOR LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2002-03-27 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2002-03-27 UNTIL 2011-04-30 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2008-09-26 UNTIL 2011-04-30 | RESIGNED |
MS CAROL ELIZABETH GYSIN | Oct 1957 | British | Secretary | 2001-03-27 UNTIL 2002-03-27 | RESIGNED |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Director | 2002-03-27 UNTIL 2005-03-02 | RESIGNED |
LS RETAIL DIRECTOR LIMITED | Corporate Director | 2008-09-26 UNTIL 2013-04-30 | RESIGNED | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2005-03-02 UNTIL 2008-09-26 | RESIGNED | ||
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-27 UNTIL 2001-03-27 | RESIGNED | ||
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
ANTHONY WILLIAM JOHN COLEMAN | May 1949 | British | Director | 2001-03-27 UNTIL 2002-03-27 | RESIGNED |
MR ADRIAN MICHAEL DE SOUZA | Dec 1970 | British | Director | 2011-04-30 UNTIL 2015-03-31 | RESIGNED |
MS CAROL ELIZABETH GYSIN | Oct 1957 | British | Director | 2001-03-27 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
City & Central Shops Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |