SETTLEHOPE LIMITED - LONDON


Company Profile Company Filings

Overview

SETTLEHOPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SETTLEHOPE LIMITED was incorporated 92 years ago on 21/08/1931 and has the registered number: 00258557. The accounts status is DORMANT.

SETTLEHOPE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2021 19/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRATARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2000-06-01 UNTIL 2005-02-07 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 2002-09-05 UNTIL 2005-02-07 RESIGNED
ALISON SARA DUNGWORTH British Secretary 2006-07-14 UNTIL 2008-08-14 RESIGNED
MR DALE CHRISTIAN KEANEY British Secretary 2008-10-13 UNTIL 2014-09-26 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2005-02-07 UNTIL 2006-07-14 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1998-11-24 UNTIL 2002-09-05 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
NIGEL JAMES MAXWELL DAVIES Aug 1954 British Director 1993-11-15 UNTIL 1995-09-15 RESIGNED
JULIAN DAVID STANLEY SMALL Mar 1961 British Director 2006-07-14 UNTIL 2014-09-26 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 1998-11-24 UNTIL 2005-02-07 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1995-09-15 UNTIL 1998-11-24 RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
DAVID JOHN PHILIP OAKLEY Apr 1945 British Director 1998-11-24 UNTIL 2000-06-01 RESIGNED
AMEC NOMINEES LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wentworth Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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