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 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
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 |