D4E MULBERRY (HOLDINGS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

D4E MULBERRY (HOLDINGS) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
D4E MULBERRY (HOLDINGS) LIMITED was incorporated 18 years ago on 06/02/2002 and has the registered number: 04367735. The accounts status is SMALL and accounts are next due on 30/12/2020.

D4E MULBERRY (HOLDINGS) LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019 30/12/2020

Registered Office

THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/02/2016 27/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate Secretary 2011-04-01 CURRENT
MRS SARAH ELIZABETH LILLEY Jul 1983 British Director 2019-05-03 CURRENT
MR RICHARD LITTLE Oct 1979 British Director 2019-06-19 CURRENT
MR NEIL RAE Oct 1971 British Director 2009-06-04 CURRENT
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2014-10-31 CURRENT
MR DAVID GLYN SWINBURN Feb 1954 British Director 2011-05-05 CURRENT
KAREN MARIE HILL Jun 1977 British Director 2011-09-22 CURRENT
ALAN SCOTT May 1966 British Director 2004-06-07 UNTIL 2005-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-06 UNTIL 2002-04-06 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2009-09-24 UNTIL 2011-09-22 RESIGNED
MOHAMMED SAMEER AMIN Dec 1973 British Director 2002-05-15 UNTIL 2004-10-20 RESIGNED
MR ION BRUCE BALFOUR Dec 1963 British Director 2013-11-01 UNTIL 2014-10-31 RESIGNED
MARK BAXTER Mar 1972 British Director 2004-06-07 UNTIL 2005-11-04 RESIGNED
MR CHRISTOPHER JOHN BLUNDELL Dec 1966 British Director 2013-04-02 UNTIL 2017-04-01 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2004-10-20 UNTIL 2009-09-24 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2010-02-26 UNTIL 2010-02-26 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2010-02-26 UNTIL 2011-05-05 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2003-03-26 UNTIL 2003-07-25 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2002-07-03 UNTIL 2005-11-04 RESIGNED
MICHAEL WILLIAM MCEWAN Feb 1968 British Director 2002-05-15 UNTIL 2002-07-03 RESIGNED
IAIN ALLAN MACDONALD Jan 1961 British Director 2002-04-06 UNTIL 2005-05-25 RESIGNED
MR DAVID FRANCIS LINDESAY Jan 1960 British Director 2017-04-01 UNTIL 2019-06-19 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2004-10-29 UNTIL 2010-02-26 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2002-04-06 UNTIL 2004-06-07 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2010-07-07 UNTIL 2013-07-31 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2009-09-24 UNTIL 2010-07-07 RESIGNED
MR GRAHAM JOHN HUTT Jun 1954 British Director 2003-07-25 UNTIL 2004-10-29 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2005-04-25 UNTIL 2008-04-01 RESIGNED
MR IAN RICHARD GETHIN Nov 1971 British Director 2005-11-04 UNTIL 2013-04-02 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2002-04-06 UNTIL 2003-03-26 RESIGNED
MRS KIM MICHELE CLEAR Mar 1975 British Director 2008-05-22 UNTIL 2013-03-31 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Secretary 2002-04-06 UNTIL 2002-07-03 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2005-11-04 UNTIL 2011-04-01 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2005-11-04 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-07-03 UNTIL 2002-08-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-06 UNTIL 2002-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Ppp Investment Partners No.2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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