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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC INVIC LEISURE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
4 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
6 BROADGATE 2010 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BL GAZELEY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL CRAWLEY LONDON Dissolved... DORMANT 41100 - Development of building projects
BL HC DOLLVIEW LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
2 & 3 TRITON LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
BL CLIFTON MOOR LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied