RACKHAMS BIRMINGHAM LIMITED - LONDON
Overview
RACKHAMS BIRMINGHAM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RACKHAMS BIRMINGHAM LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489777. The accounts status is TOTAL EXEMPTION FULL.
RACKHAMS BIRMINGHAM LIMITED was incorporated 18 years ago on 23/06/2005 and has the registered number: 05489777. The accounts status is TOTAL EXEMPTION FULL.
RACKHAMS BIRMINGHAM 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 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
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 ANDREW BANKS | Sep 1964 | British | Director | 2014-12-19 | CURRENT |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2014-12-19 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2014-12-19 | CURRENT | ||
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2014-12-12 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-06-23 UNTIL 2005-06-23 | RESIGNED | ||
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2014-12-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-23 UNTIL 2005-06-23 | RESIGNED | ||
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2005-06-23 UNTIL 2014-07-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2014-12-12 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2005-06-23 UNTIL 2005-08-31 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2014-12-12 UNTIL 2014-12-19 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-07-07 UNTIL 2011-06-30 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2014-10-02 UNTIL 2014-12-12 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-06-23 UNTIL 2006-07-14 | RESIGNED |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2014-12-12 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-07-07 UNTIL 2008-11-15 | RESIGNED |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2014-12-12 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2014-12-19 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2014-12-12 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-06-23 UNTIL 2007-12-31 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2014-12-12 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2014-12-12 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal And General Assurance (Pensions Management) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |