CHELSEA (CAXTON POINT) II LIMITED -
Overview
CHELSEA (CAXTON POINT) II LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CHELSEA (CAXTON POINT) II LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289139. The accounts status is DORMANT.
CHELSEA (CAXTON POINT) II LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289139. The accounts status is DORMANT.
CHELSEA (CAXTON POINT) II LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
30 WARWICK STREET
W1B 5NH
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 JAMES RICHARD TOMKINSON | Jul 1980 | British | Director | 2015-04-30 | CURRENT |
CHRISTOPHER GUY ROGAN PRATT | Sep 1961 | British | Director | 2001-11-13 | CURRENT |
FERGAL JAMES O'REILLY | Jan 1971 | Irish | Director | 2001-11-13 UNTIL 2008-05-14 | RESIGNED |
NICHOLAS ROBERT MCNAIR | Feb 1972 | British | Director | 2001-11-13 UNTIL 2002-06-28 | RESIGNED |
JEREMY PHILIP BENNETT | Oct 1968 | British | Director | 2002-06-28 UNTIL 2004-11-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-18 UNTIL 2001-09-18 | RESIGNED | ||
ANDREW JOHN LATTANEY PEAKE | Apr 1943 | British | Secretary | 2001-11-13 UNTIL 2003-04-30 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2001-09-18 UNTIL 2001-11-13 | RESIGNED | ||
AMANDA JANE BRUCE | Secretary | 2011-09-26 UNTIL 2015-03-26 | RESIGNED | ||
MR SIMON ALEXANDER FARQUHAR BAILEY | Sep 1958 | British | Secretary | 2003-04-30 UNTIL 2011-12-01 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2001-09-18 UNTIL 2001-11-13 | RESIGNED | ||
MR DOMINIC JOSEPH GERARD REILLY | Mar 1956 | British | Director | 2008-05-14 UNTIL 2013-11-04 | RESIGNED |
GORDON NEIL SPRINGETT | Mar 1976 | Uk | Director | 2013-11-04 UNTIL 2015-04-30 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2001-11-13 UNTIL 2007-04-30 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHELSEA (CAXTON POINT) II LIMITED | 2014-09-23 | 31-12-2013 | £2 equity |