BIG CHILL REPUBLIC LIMITED - LONDON


Overview

BIG CHILL REPUBLIC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIG CHILL REPUBLIC LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07014929. The accounts status is GROUP.

BIG CHILL REPUBLIC LIMITED - LONDON

This company is listed in the following categories:
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

35 BOW STREET
LONDON
WC2E 7AU

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
DENIS JAMES DESMOND Jul 1953 Irish Director 2012-11-26 CURRENT
MR MELVIN JOHN BENN Oct 1955 British Director 2009-09-18 CURRENT
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2012-11-26 CURRENT
MR PAUL ROBERT LATHAM Sep 1960 British Director 2012-11-26 CURRENT
MR NIGEL ANDREW FOSTER Jul 1958 British Director 2009-09-18 CURRENT
SELINA HOLLIDAY EMENY Secretary 2013-01-04 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2009-09-10 UNTIL 2009-09-18 RESIGNED
MS KATRINA FRANCES LARKIN Jul 1969 British,Irish Director 2009-09-18 UNTIL 2010-11-04 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2009-09-10 UNTIL 2009-09-18 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-09-10 UNTIL 2011-06-14 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2009-09-10 UNTIL 2009-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ln-Gaiety Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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