MENDIP LAND LIMITED - LONDON
Overview
MENDIP LAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MENDIP LAND LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980972. The accounts status is FULL.
MENDIP LAND LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980972. The accounts status is FULL.
MENDIP LAND LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
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 MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2006-04-18 | CURRENT |
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR MATTHEW RICHARD POTTER | Oct 1985 | British | Director | 2017-09-25 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-01 UNTIL 2004-01-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-01 UNTIL 2004-01-27 | RESIGNED | ||
ARNOLD DAVID HAMMOND | Jun 1940 | British | Director | 2004-01-27 UNTIL 2006-04-13 | RESIGNED |
MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 2004-01-27 UNTIL 2006-04-13 | RESIGNED |
MARIE O REILLY NEENAN | Jun 1966 | Secretary | 2006-04-13 UNTIL 2006-04-18 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
MS MEGAN JOY LANGRIDGE | Aug 1962 | Secretary | 2004-01-27 UNTIL 2006-04-13 | RESIGNED | |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
STEPHEN ALEC LANES | Jul 1954 | Secretary | 2006-04-18 UNTIL 2011-01-19 | RESIGNED | |
MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2004-01-27 UNTIL 2006-04-13 | RESIGNED |
MR JOHN FREDERICK LAKER | Jun 1946 | British | Director | 2006-04-13 UNTIL 2006-04-18 | RESIGNED |
MR JOHN CHARLES MARSH | Mar 1959 | British | Director | 2006-04-13 UNTIL 2006-04-18 | RESIGNED |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2006-04-18 UNTIL 2016-02-29 | RESIGNED |
MR OLIVER JAMES HAMMOND | Apr 1967 | British | Director | 2004-01-27 UNTIL 2006-04-13 | RESIGNED |
MR BRADLEY DAVID CASSELS | Feb 1978 | British | Director | 2016-02-08 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Wells) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |