HISTONPARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HISTONPARK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HISTONPARK LIMITED was incorporated 41 years ago on 17/05/1983 and has the registered number: 01724016. The accounts status is DORMANT.
HISTONPARK LIMITED was incorporated 41 years ago on 17/05/1983 and has the registered number: 01724016. The accounts status is DORMANT.
HISTONPARK LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AT
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 |
|---|---|---|---|---|---|
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2004-01-05 | CURRENT |
| MRS JAIME THAM | Secretary | 2016-12-05 | CURRENT | ||
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| FRANK KARSBERGEN | Jun 1946 | Dutch | Director | 2001-01-01 UNTIL 2004-01-05 | RESIGNED |
| JULIE ANNE HOOK | Aug 1959 | Director | RESIGNED | ||
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2004-03-31 UNTIL 2018-10-31 | RESIGNED |
| RODERICK JOHN BURDEN | Dec 1953 | British | Director | 1994-09-23 UNTIL 2000-12-22 | RESIGNED |
| DAVID RICE | Feb 1963 | British | Director | 2001-10-04 UNTIL 2002-07-01 | RESIGNED |
| DAVID HOWARD WARD | Sep 1941 | British | Director | RESIGNED | |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2004-03-31 UNTIL 2008-07-25 | RESIGNED |
| MR JOHN FRANCIS BEAL | Jul 1953 | British | Secretary | 1994-09-23 UNTIL 1998-12-07 | RESIGNED |
| RODERICK JOHN BURDEN | Dec 1953 | British | Secretary | 1998-12-07 UNTIL 2000-12-22 | RESIGNED |
| MR DAVID JOHN ELLIOTT SANDIFER | May 1948 | British | Secretary | 2004-01-05 UNTIL 2004-03-31 | RESIGNED |
| JULIE ANNE HOOK | Aug 1959 | Secretary | RESIGNED | ||
| ROGER LESLIE HEWITT | Secretary | 2001-01-01 UNTIL 2004-01-05 | RESIGNED | ||
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
| MR DAVID JOHN ELLIOTT SANDIFER | May 1948 | British | Director | 2004-01-05 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |