TOP GUN REALISATIONS 90 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOP GUN REALISATIONS 90 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TOP GUN REALISATIONS 90 LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810406. The accounts status is GROUP.
TOP GUN REALISATIONS 90 LIMITED was incorporated 17 years ago on 09/05/2006 and has the registered number: 05810406. The accounts status is GROUP.
TOP GUN REALISATIONS 90 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 |
---|---|---|
27 / 3 | 30/03/2019 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
MS LAURA ELIZABETH BATTLEY | Secretary | 2015-11-03 | CURRENT | ||
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2017-11-06 | CURRENT |
PAUL JOHN THOMAS GILBERT | Jun 1962 | British | Director | 2018-05-17 | CURRENT |
MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2019-04-01 | CURRENT |
MR TOM TAR SINGH | Aug 1949 | British | Director | 2006-05-19 | CURRENT |
MISS ANNA MUNDEEP SINGH | Aug 1976 | British | Director | 2015-12-01 | CURRENT |
MR RICHARD JOHN COLLYER | Mar 1974 | British | Director | 2016-12-21 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-05-19 | RESIGNED | ||
MR ALASTAIR JAMES WALKER | Jun 1975 | South African | Director | 2015-06-25 UNTIL 2018-03-31 | RESIGNED |
MR JOHN ANDREW GNODDE | Jan 1965 | South African | Director | 2015-06-25 UNTIL 2019-05-17 | RESIGNED |
MR CHRISTOPHER STEFAN SEABROOKE | Jan 1953 | South African | Director | 2018-05-08 UNTIL 2019-05-17 | RESIGNED |
MR HENRY STAUNTON | May 1948 | British | Director | 2010-03-04 UNTIL 2010-07-12 | RESIGNED |
MR JOSEP ORIOL PINYA SALOMO | Jan 1972 | Spanish | Director | 2010-11-02 UNTIL 2014-02-18 | RESIGNED |
MR ERIK OTTO NYBORG | Dec 1981 | Norwegian | Director | 2014-07-22 UNTIL 2015-06-25 | RESIGNED |
DR MIRKO MEYER-SCHOENHERR | Sep 1959 | German | Director | 2006-05-19 UNTIL 2006-06-30 | RESIGNED |
MR CARL DAVID MCPHAIL | Mar 1964 | British | Director | 2007-05-15 UNTIL 2011-03-21 | RESIGNED |
MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2007-05-15 UNTIL 2010-01-10 | RESIGNED |
MR NATHAN LANE | Jun 1977 | American | Director | 2010-03-23 UNTIL 2015-03-04 | RESIGNED |
ALASTAIR MILLER | Jun 1958 | British | Director | 2007-05-15 UNTIL 2014-04-11 | RESIGNED |
MR KEITH GOSLING | Secretary | 2011-06-01 UNTIL 2015-11-03 | RESIGNED | ||
ALASTAIR MILLER | Jun 1958 | British | Secretary | 2006-05-19 UNTIL 2011-06-01 | RESIGNED |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2011-05-03 UNTIL 2014-05-31 | RESIGNED |
MS CAROLYN MCCALL | Sep 1961 | British | Director | 2010-03-04 UNTIL 2010-07-12 | RESIGNED |
MR PAUL MASON | Feb 1960 | British | Director | 2014-09-16 UNTIL 2015-06-25 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2014-09-22 UNTIL 2016-03-01 | RESIGNED |
MR ANDERS CHRISTIAN KRISTIANSEN | Feb 1967 | Danish | Director | 2013-01-16 UNTIL 2017-09-01 | RESIGNED |
MR ANDREW BRUCE BAISLEY | Jan 1971 | South African | Director | 2015-06-25 UNTIL 2019-05-17 | RESIGNED |
MR MICHAEL CHARLES GARLAND | Apr 1957 | Uk | Director | 2012-12-13 UNTIL 2015-06-25 | RESIGNED |
MR ALEXANDER JAN FORTESCUE | Nov 1968 | British | Director | 2006-05-19 UNTIL 2009-10-20 | RESIGNED |
MR SEAN COURTENAY DOUGHERTY | Nov 1968 | South African | Director | 2015-06-25 UNTIL 2018-06-07 | RESIGNED |
MR CLAUS TORSTEN DE SANTOS | Jun 1971 | German | Director | 2014-07-22 UNTIL 2015-06-25 | RESIGNED |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 2010-03-04 UNTIL 2010-07-12 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2006-05-19 UNTIL 2012-12-13 | RESIGNED |
LEANNE MAY BUCKHAM | Jun 1966 | British | Director | 2006-05-19 UNTIL 2012-12-13 | RESIGNED |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2006-06-30 UNTIL 2010-09-30 | RESIGNED |
MR DANIEL MARK BARRASSO | Nov 1977 | British | Director | 2015-12-01 UNTIL 2018-02-09 | RESIGNED |
MR CHRISTOFFEL HENDRIK WIESE | Sep 1941 | South African | Director | 2015-06-25 UNTIL 2018-05-08 | RESIGNED |
MR FABIO CESARE VITTORIO ANDREOTTOLA | Oct 1973 | Italian | Director | 2012-12-13 UNTIL 2013-12-18 | RESIGNED |
MR CHRISTIAN BAMBERGER BRO | Nov 1974 | Danish | Director | 2013-12-18 UNTIL 2014-07-22 | RESIGNED |
MR JOHN GILDERSLEEVE | Jul 1944 | British | Director | 2010-01-11 UNTIL 2011-03-18 | RESIGNED |
MR STEFANO GIAMBELLI | Nov 1980 | Italian | Director | 2015-03-04 UNTIL 2015-06-25 | RESIGNED |
DR MARTIN CHARLES HALUSA | Feb 1955 | Austrian | Director | 2014-02-18 UNTIL 2015-06-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-05-19 | RESIGNED | ||
MR ROGER BRIAN WIGHTMAN | Dec 1964 | British | Director | 2015-06-25 UNTIL 2020-01-09 | RESIGNED |
MR JACOB DANIEL WIESE | Jan 1981 | South African | Director | 2015-06-25 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brait Se | 2016-04-06 | San Gwann |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |