00524665 - LONDON
Company Profile | Company Filings |
Overview
00524665 is a Private Unlimited Company from LONDON and has the status: Active.
00524665 was incorporated 70 years ago on 15/10/1953 and has the registered number: 00524665. The accounts status is FULL.
00524665 was incorporated 70 years ago on 15/10/1953 and has the registered number: 00524665. The accounts status is FULL.
00524665 - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2014 |
Registered Office
MICHELIN HOUSE THIRD FLOOR
LONDON
SW3 6RD
This Company Originates in : United Kingdom
Previous trading names include:
C & A (until 18/04/2018)
C & A (until 18/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 17/10/2016 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. CHRISTOPH HAMMER | Oct 1958 | Austrian | Director | 2012-02-08 | CURRENT |
MR JOHN DAVID DRURY | May 1955 | British | Secretary | 2000-03-02 | CURRENT |
MR JOHN DAVID DRURY | May 1955 | British | Director | 2007-07-25 | CURRENT |
RACHAEL VICTORIA CONVERY | Feb 1973 | British | Director | 2007-07-25 UNTIL 2008-04-04 | RESIGNED |
MR. HASSANALI ANDREW SHAMS-UD-DIN VELLANI | Aug 1957 | British | Director | 2007-07-25 UNTIL 2011-02-17 | RESIGNED |
CHRISTOPHER THOMAS FOULGER | Mar 1942 | Secretary | 1999-02-26 UNTIL 2000-03-02 | RESIGNED | |
DENNIS GORDON ROBINSON WELSH | Jul 1941 | British | Secretary | RESIGNED | |
LAURENT WILLIBRORDUS MARIA BRENNINKMEYER | Apr 1967 | Dutch | Director | 1997-06-26 UNTIL 1998-01-05 | RESIGNED |
DENNIS GORDON ROBINSON WELSH | Jul 1941 | British | Director | 1997-12-08 UNTIL 1999-02-26 | RESIGNED |
NEIL WILLIAM MCCAUSLAND | Jan 1960 | British | Director | 1999-12-01 UNTIL 2001-02-28 | RESIGNED |
CHRISTOPHER THOMAS FOULGER | Mar 1942 | Director | 1999-02-26 UNTIL 2000-03-02 | RESIGNED | |
MS SALLY CLARE NILSSON | May 1978 | British | Director | 2008-04-04 UNTIL 2020-08-01 | RESIGNED |
NORMAN JAMES FAIRBAIRN | Oct 1951 | British | Director | 1997-12-08 UNTIL 2000-03-20 | RESIGNED |
MR NICOLAAS LUDGERUS BRENNINKMEIJER | Jan 1940 | Dutch | Director | RESIGNED | |
MR MARK CONRAD LOUIS BRENNINKMEYER | Nov 1953 | Dutch | Director | 1994-09-01 UNTIL 2007-07-27 | RESIGNED |
JEAN-LOUIS WILLIBROROUS MARIA BRENNINKMEYER | Dec 1960 | Dutch | Director | RESIGNED | |
KEVIN GEORGE BRENNINKMEYER | May 1957 | Dutch | Director | RESIGNED | |
HERBERT EDUARD JOHANNES BRENNINKMEIJER | Apr 1955 | Dutch | Director | 1996-09-02 UNTIL 1997-12-08 | RESIGNED |
GILBERT JOHANNES BRENNINKMEYER | Aug 1959 | Dutch | Director | 1993-09-03 UNTIL 1998-01-05 | RESIGNED |
CLEMENS ERNST BRENNINKMEYER | May 1946 | Dutch | Director | RESIGNED | |
THOMAS ARNOLD BRENNINKMEIJER | Jun 1943 | Dutch | Director | RESIGNED | |
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER | Apr 1956 | Dutch | Director | RESIGNED |