A.M. ROBERTSON NO.4 LIMITED - LONDON


Company Profile Company Filings

Overview

A.M. ROBERTSON NO.4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A.M. ROBERTSON NO.4 LIMITED was incorporated 15 years ago on 15/02/2005 and has the registered number: 05364984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

A.M. ROBERTSON NO.4 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

6TH FLOOR
LONDON
NW1 3BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2014-01-15 CURRENT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 CURRENT
BRUCE MCGLOGAN Nov 1964 Secretary 2005-02-15 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2014-01-15 RESIGNED
NIGEL TERRY FEE Feb 1951 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2005-02-15 UNTIL 2006-03-31 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 2005-02-15 UNTIL 2011-09-12 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2005-02-15 UNTIL 2007-07-02 RESIGNED
HILARY PAUL NEWTON Aug 1959 British Director 2006-03-31 UNTIL 2008-07-09 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-12-06 UNTIL 2018-12-07 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED
MISS FIONA ALISON STOCKWELL Jul 1962 British Director 2011-11-25 UNTIL 2011-12-06 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-09-12 UNTIL 2011-11-24 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Audrey Meryl Robertson 2018-02-15 2/1917 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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