01938992 LIMITED - LONDON


Company Profile Company Filings

Overview

01938992 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
01938992 LIMITED was incorporated 38 years ago on 14/08/1985 and has the registered number: 01938992. The accounts status is FULL and accounts are next due on 31/08/2016.

01938992 LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2014 31/08/2016

Registered Office

C/O CORK GULLY LLP
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom
Previous trading names include:
PTE (UK) LIMITED (until 14/05/2021)
POLLARD THOMAS EDWARDS LIMITED (until 28/11/2014)
POLLARD, THOMAS & EDWARDS LIMITED (until 03/05/2013)

Confirmation Statements

Last Statement Next Statement Due
N/A 13/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA ANNA BORSUK Nov 1956 British Director CURRENT
STEPHEN FISHER Sep 1955 British Secretary 1994-02-28 CURRENT
ANDREW BEHARRELL Jul 1959 British Director CURRENT
STEPHEN FISHER Sep 1955 British Director CURRENT
PETER MASON Oct 1943 British Director RESIGNED
CARL VANN Apr 1974 British Director 2012-12-01 UNTIL 2014-11-30 RESIGNED
BRIAN WILLIAM ELLIS JOHNSON Mar 1940 British Secretary RESIGNED
MICHAEL LYNCH Apr 1943 British Director RESIGNED
JUDITH MARGARET TRANTER Jun 1955 British Director RESIGNED
WILLIAM JAMES THOMAS Feb 1939 British Director RESIGNED
ROGER HARRY POLLARD Jun 1937 British Director RESIGNED
DOMINIQUE OLIVER Feb 1975 British Director 2012-12-01 UNTIL 2014-11-30 RESIGNED
DOMINIC PETER MAY Nov 1962 British Director 2002-05-01 UNTIL 2010-04-16 RESIGNED
STEPHEN CHANCE Jan 1957 British Director 1993-09-01 UNTIL 2007-07-31 RESIGNED
JUDITH MARSHALL Jul 1957 British Director 1993-09-01 UNTIL 2012-11-30 RESIGNED
BRIAN WILLIAM ELLIS JOHNSON Mar 1940 British Director RESIGNED
ANDREW PETER NORMAN HUMPHERSON Jan 1963 British Director 2001-06-08 UNTIL 2007-12-31 RESIGNED
ROGER HOLDSWORTH Jun 1970 British Director 2012-12-01 UNTIL 2014-11-30 RESIGNED
PETER FURLEY Nov 1937 British Director RESIGNED
MR HARRY CHRISTOPHIDES Apr 1940 British Director RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL GLAUCOMA ASSOCIATION LIMITED(THE) HENWOOD ASHFORD Active FULL 72110 - Research and experimental development on biotechnology
P.T.E. PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITY WHARF DEVELOPMENT CO. LTD LONDON Dissolved... SMALL 41100 - Development of building projects
PTE PROPERTY (CITY WHARF) LIMITED LONDON Dissolved... 41100 - Development of building projects
GWITHIAN DEVELOPMENTS LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CITY WHARF MANAGEMENT CO LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
CITY WHARF CONSTRUCTION CO. LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GWITHIAN CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY WHARF RENTALS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREAT JAMES INVESTMENTS LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NEW HIGHBURY DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PTE PROPERTY (HACKNEY WICK) LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
EAST LONDON REGENERATION (WALLIS NORTH) LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PTE PROPERTY (WALLIS NORTH) LIMITED LONDON Active MICRO ENTITY 71111 - Architectural activities
PTE PROPERTY (119) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PTE PROPERTY (115) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EAST LONDON REGENERATION (119) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
PTE CITY WHARF LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
POLLARD THOMAS EDWARDS LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PTE (UK) Limited - Accounts 2015-07-15 30-11-2014 £4,924,646 equity

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