LLANTRISANT PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

LLANTRISANT PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLANTRISANT PROPERTY LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04539764. The accounts status is DORMANT.

LLANTRISANT PROPERTY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

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
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2014-11-10 CURRENT
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2011-07-18 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2014-09-22 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2010-06-02 CURRENT
MR DIDIER MICHEL TANDY Aug 1959 British Director 2008-12-24 UNTIL 2009-12-31 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2009-09-01 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2002-12-19 UNTIL 2003-01-16 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-01-16 UNTIL 2003-09-30 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-09-19 UNTIL 2002-12-19 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2002-09-19 UNTIL 2002-12-19 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2009-12-31 UNTIL 2010-06-24 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-12-19 UNTIL 2005-05-31 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-12-19 UNTIL 2005-05-31 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2010-06-24 UNTIL 2011-07-18 RESIGNED
MR MARK JACKSON Oct 1972 British Director 2010-06-02 UNTIL 2014-09-22 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2002-12-19 UNTIL 2005-05-31 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British, Director 2011-07-18 UNTIL 2014-11-10 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2009-09-01 UNTIL 2011-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talbot Green Developments Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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