ING RED UK (THATCHAM) LTD - SOUTHAMPTON


Overview

ING RED UK (THATCHAM) LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ING RED UK (THATCHAM) LTD was incorporated 15 years ago on 18/04/2005 and has the registered number: 05427979. The accounts status is FULL.

ING RED UK (THATCHAM) LTD - SOUTHAMPTON

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
31 / 12 31/12/2013

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

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
ING REAL ESTATE B.V. Corporate Director 2013-05-15 CURRENT
MR HEIN JACOBUS PIETER BRAND Feb 1955 Dutch Director 2014-11-20 CURRENT
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2014-11-07 CURRENT
MR BENEDICT JOHN RAINFORD Apr 1965 British Director 2005-04-18 UNTIL 2007-09-15 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2008-04-21 UNTIL 2013-06-01 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2005-04-18 UNTIL 2005-04-18 RESIGNED
MR SVEN PETRUS JOHANNES MARIA MATHIJSSEN Apr 1961 Dutch Director 2007-09-03 UNTIL 2011-12-31 RESIGNED
MR MARCEL ANTONIUS KOOIJ Mar 1956 Dutch Director 2008-02-01 UNTIL 2010-08-31 RESIGNED
SIEP HOEKSMA Feb 1949 Dutch Director 2005-04-18 UNTIL 2007-10-01 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Director 2007-09-15 UNTIL 2014-11-20 RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2012-01-01 UNTIL 2013-10-01 RESIGNED
MR DAVID ALKER Mar 1956 British Director 2010-11-01 UNTIL 2014-11-20 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2005-04-18 UNTIL 2005-04-18 RESIGNED
RUSSELL STEVEN COETZEE Aug 1973 British Secretary 2005-04-18 UNTIL 2014-11-07 RESIGNED
MR MARTIN LAURENCE TAYLOR Oct 1949 British Director 2007-11-01 UNTIL 2008-04-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALTON PARK LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (ST STEPHENS) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING REAL ESTATE DEVELOPMENT UK LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
RM DEVELOPMENTS (MANCHESTER) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAYLE HARBOUR AUTHORITY LIMITED WOKINGHAM Dissolved... FULL 41100 - Development of building projects
ST. STEPHENS SHOPPING CENTRE LIMITED LONDON Active FULL 41100 - Development of building projects
ING RED UK (RM SEDGWICK COMMERCIAL) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (BO'NESS) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (HAYLE HARBOUR) LTD WOKINGHAM Dissolved... FULL 41100 - Development of building projects
ING RED UK (RM FAIRBAIRN COMMERCIAL) LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
RM ROYAL MILLS RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM KENNEDY RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
RM PARAGON RESIDENTIAL LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ROYAL MILLS MANAGEMENT LIMITED MANCHESTER Active DORMANT 41100 - Development of building projects
ING RED UK (PETERBOROUGH) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
PARKRIDGE (BARGATE) LIMITED LONDON UNITED KINGDOM ... FULL 7011 - Development & sell real estate
MP PROPERTY MANAGEMENT DORCHESTER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHALFONT LAND LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHALFONT LAND (ADLZ) LIMITED ST ALBANS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX CONSTRUCTION AND PLANT HIRE COMPANY LIMITED SOUTHAMPTON Active FULL 4521 - Gen construction & civil engineer