CLOSERSTILL HOLDINGS LIMITED - LONDON


Overview

CLOSERSTILL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CLOSERSTILL HOLDINGS LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06667003. The accounts status is FULL.

CLOSERSTILL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SUITE 17, EXHIBITION HOUSE
LONDON
W14 8XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUZANNE JANE KING Jan 1963 British Director 2017-09-19 CURRENT
MR PHILIP JAMES NELSON Jun 1964 British Director 2008-09-26 UNTIL 2016-06-09 RESIGNED
MR ANDREW CENTER Jan 1961 British Director 2008-09-26 UNTIL 2017-07-06 RESIGNED
MR PETER STRUAN HODSON Sep 1972 British Director 2008-09-26 UNTIL 2012-05-25 RESIGNED
MR JONATHAN IAN WOOD Feb 1964 British Director 2009-03-01 UNTIL 2017-09-19 RESIGNED
MR PHILIP SOAR Jun 1947 British Director 2008-09-26 UNTIL 2016-06-09 RESIGNED
MR MICHAEL WESTCOTT Jul 1966 British Director 2008-09-26 UNTIL 2016-06-09 RESIGNED
ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2008-08-07 UNTIL 2008-09-26 RESIGNED
MR JONATHAN IAN WOOD Feb 1964 British Secretary 2009-01-09 UNTIL 2017-09-19 RESIGNED
ST. JAMES'S SQUARE SECRETARIES LIMITED Secretary 2008-08-07 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Closerstill Media 3 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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