OLD CO MAIDSTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD CO MAIDSTONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OLD CO MAIDSTONE LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532387. The accounts status is DORMANT.
OLD CO MAIDSTONE LIMITED was incorporated 16 years ago on 12/03/2008 and has the registered number: 06532387. The accounts status is DORMANT.
OLD CO MAIDSTONE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
THE TRIANGLE 5-17
LONDON
W6 0LG
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 GARRY CLARK ADAM | Dec 1970 | British | Director | 2012-01-13 | CURRENT |
SIMON KENNEDY GRIGG | Secretary | 2008-03-12 UNTIL 2012-01-13 | RESIGNED | ||
MRS JOANNE MARGARET AFRIDI | Aug 1967 | British | Director | 2008-03-17 UNTIL 2013-01-11 | RESIGNED |
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2010-11-30 UNTIL 2012-01-13 | RESIGNED |
MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2008-03-17 UNTIL 2011-03-31 | RESIGNED |
JAMES NEEDHAM | Apr 1947 | British | Director | 2008-03-17 UNTIL 2010-11-30 | RESIGNED |
RICHARD SEAN MOGEL | May 1966 | British | Director | 2008-03-17 UNTIL 2009-01-30 | RESIGNED |
MR NIGEL DEREK HAMMOND | Jun 1964 | British | Director | 2008-03-12 UNTIL 2010-11-30 | RESIGNED |
MR SIMON KENNEDY GRIGG | Aug 1957 | British | Director | 2008-03-17 UNTIL 2012-01-13 | RESIGNED |
WYNDHAM VACATION RENTALS (UK) LTD | Corporate Director | 2010-11-30 UNTIL 2017-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vacation Rentals (Uk) Ltd | 2017-11-09 | Barnoldswick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vulpes Capital Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |