DIOMEDES PROPERTY NO. 1 LIMITED - LONDON
Overview
DIOMEDES PROPERTY NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIOMEDES PROPERTY NO. 1 LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278996. The accounts status is DORMANT.
DIOMEDES PROPERTY NO. 1 LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05278996. The accounts status is DORMANT.
DIOMEDES PROPERTY NO. 1 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 |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
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 PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2009-11-06 | CURRENT |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 | CURRENT |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 2005-03-31 | CURRENT |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 2005-03-31 UNTIL 2005-07-28 | RESIGNED |
HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2005-03-31 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2005-03-31 UNTIL 2005-10-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-24 | RESIGNED | ||
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-11-24 | RESIGNED | ||
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2004-11-24 UNTIL 2005-03-07 | RESIGNED |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-03-07 UNTIL 2005-03-31 | RESIGNED |
DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2005-03-31 | RESIGNED |
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |