00158345 LIMITED - LONDON


Company Profile Company Filings

Overview

00158345 LIMITED is a Private Limited Company from LONDON and has the status: Active.
00158345 LIMITED was incorporated 104 years ago on 29/08/1919 and has the registered number: 00158345. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/10/2001.

00158345 LIMITED - LONDON

This company is listed in the following categories:
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/1999 31/10/2001

Registered Office

FOURTH FLOOR
LONDON
SW1V 1LQ

This Company Originates in : United Kingdom
Previous trading names include:
BICC (BLACKLEY) LIMITED (until 18/03/2014)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 1995-04-21 CURRENT
MR COLIN MICHAEL PRYCE Jan 1963 British,Jamaican Director 2000-01-01 CURRENT
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Director 2000-01-01 CURRENT
PAUL WILLIAM GOLDSMITH Jul 1956 British Director 2000-01-01 CURRENT
MR CHRISTOPHER RAIT O'NEILL PEARSON May 1947 British Director 1994-01-21 UNTIL 2008-12-01 RESIGNED
MR STUART FRASER MURRAY Apr 1948 British Director RESIGNED
ROSS EDWARD MCDONALD British Director RESIGNED
DAWN ELIZABETH KNIGHT Dec 1961 British Director 1995-07-14 UNTIL 1997-08-20 RESIGNED
CLAIRE LUCIE MARY HOWARD Nov 1965 British Director 1997-08-26 UNTIL 1999-10-22 RESIGNED
PAUL EUGENE BARTLETT British Director RESIGNED
ROSS EDWARD MCDONALD British Secretary 1994-01-21 UNTIL 1995-04-21 RESIGNED
PAUL EUGENE BARTLETT British Secretary RESIGNED

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