HDD BANNERBROOK LIMITED - LONDON


Overview

HDD BANNERBROOK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HDD BANNERBROOK LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06422926. The accounts status is FULL.

HDD BANNERBROOK 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
29 / 2 29/02/2016

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ

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 RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2010-03-29 CURRENT
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2010-03-29 UNTIL 2017-09-29 RESIGNED
MR PAUL SAMUEL CROSS Nov 1952 British Director 2007-11-09 UNTIL 2008-08-11 RESIGNED
MR TIMOTHY JOHN WOOD Apr 1959 British Director 2007-11-09 UNTIL 2008-11-01 RESIGNED
MR JOHN TIMOTHY HENRY Oct 1955 British Director 2007-11-09 UNTIL 2010-03-29 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Director 2007-11-09 UNTIL 2010-03-29 RESIGNED
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2007-11-09 UNTIL 2015-07-24 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
STEPHEN ALEC LANES Secretary 2010-03-29 UNTIL 2011-01-19 RESIGNED
MR DAVID JOHN TWOMLOW Aug 1959 British Secretary 2007-11-09 UNTIL 2010-03-29 RESIGNED
HELEN MARIA RATSEY Secretary 2011-03-01 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
U And I Group Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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