HEADFORT PLACE GARAGES LIMITED -
Overview
HEADFORT PLACE GARAGES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HEADFORT PLACE GARAGES LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083239. The accounts status is FULL.
HEADFORT PLACE GARAGES LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083239. The accounts status is FULL.
HEADFORT PLACE GARAGES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
70 GROSVENOR STREET
W1K 3JP
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 DEREK JOHN LEWIS | Secretary | 2018-06-07 | CURRENT | ||
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 | CURRENT |
MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 2007-10-04 | CURRENT |
MR DAVID HOWARD PECK | Apr 1965 | British | Director | 2007-10-04 | CURRENT |
DR IAN DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 2007-02-05 UNTIL 2008-07-01 | RESIGNED | |
GARY JAMES POWELL | Apr 1974 | British | Director | 2009-03-31 UNTIL 2012-12-03 | RESIGNED |
MR DAVID YALDRON | Jun 1974 | British | Director | 2012-12-03 UNTIL 2012-12-03 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-11-07 UNTIL 2017-01-06 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2007-02-20 UNTIL 2007-10-04 | RESIGNED |
MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2007-10-04 UNTIL 2008-07-01 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2007-02-20 UNTIL 2007-10-04 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-02-05 UNTIL 2007-02-05 | RESIGNED | ||
MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2009-06-30 UNTIL 2013-11-07 | RESIGNED |
RAYMOND CHARLES WIILIAMS | Jul 1953 | British | Director | 2008-07-01 UNTIL 2009-03-31 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2007-02-05 UNTIL 2007-10-04 | RESIGNED |
MR MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2007-10-04 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2017-01-01 UNTIL 2018-06-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-05 UNTIL 2007-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montrose Place Development Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Clan Montrose Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |