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 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
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 |