NATIONAL GRID THIRTY FIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID THIRTY FIVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NATIONAL GRID THIRTY FIVE LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284987. The accounts status is FULL.
NATIONAL GRID THIRTY FIVE LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284987. The accounts status is FULL.
NATIONAL GRID THIRTY FIVE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2019 | 15/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEGAN BARNES | Secretary | 2018-11-30 | CURRENT | ||
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 | CURRENT |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-07-27 | CURRENT |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-09-17 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2005-05-10 UNTIL 2006-10-31 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2007-04-26 UNTIL 2007-11-23 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2004-11-12 UNTIL 2007-10-19 | RESIGNED | |
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-02-25 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2008-09-12 UNTIL 2013-11-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2011-02-28 UNTIL 2016-03-08 | RESIGNED | ||
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2005-05-10 UNTIL 2009-07-10 | RESIGNED |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2004-11-12 UNTIL 2006-12-22 | RESIGNED | |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2019-11-22 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2005-05-10 UNTIL 2008-09-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-11-12 UNTIL 2004-11-12 | RESIGNED | ||
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2014-09-10 UNTIL 2017-07-27 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2009-07-10 UNTIL 2012-03-01 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2012-03-01 UNTIL 2018-04-30 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2006-12-01 UNTIL 2013-03-22 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Director | 2004-11-12 UNTIL 2005-05-10 | RESIGNED | |
ANDREW PETER DURRANT | Nov 1970 | Director | 2004-11-12 UNTIL 2005-05-10 | RESIGNED | |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2017-11-01 UNTIL 2019-11-22 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2005-05-10 UNTIL 2006-12-01 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-12 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |