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 - 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
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)

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

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