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 - LONDON

This company is listed in the following categories:
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

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