ONE POST LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE POST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE POST LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068605. The accounts status is DORMANT.
ONE POST LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068605. The accounts status is DORMANT.
ONE POST 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 / 12 | 31/12/2019 |
Registered Office
DELUXE LIMITED FILM HOUSE
LONDON
W1F 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 | CURRENT |
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 | CURRENT |
MR. MARK ANDREW HEWITT | Oct 1964 | British | Secretary | 2000-08-11 UNTIL 2003-04-11 | RESIGNED |
KEITH WILLIAMS | Dec 1954 | British | Director | RESIGNED | |
MR NICHOLAS PAINE | Oct 1964 | British | Director | 1994-03-21 UNTIL 1996-07-03 | RESIGNED |
GEORGE CHARLES PLATISA | Mar 1957 | American | Director | 2005-11-15 UNTIL 2010-12-31 | RESIGNED |
THOMAS RICHARD JACOMB | Jun 1964 | British | Director | 1997-05-01 UNTIL 2001-02-23 | RESIGNED |
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
WILLIAM NILES | Aug 1963 | American | Director | 2000-08-11 UNTIL 2010-12-31 | RESIGNED |
WILLIAM KEEHNER | Feb 1957 | British | Director | RESIGNED | |
MR JAMES NEIL WATSON | May 1974 | British | Secretary | 2005-01-05 UNTIL 2012-05-29 | RESIGNED |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
SIMON PETER DOUGLAS FRANK PIZEY | Apr 1962 | British | Secretary | RESIGNED | |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
EMMA NICOLE EASTMAN | Aug 1970 | British | Secretary | 2001-10-22 UNTIL 2005-02-22 | RESIGNED |
GORDON DUTHIE DEWAR | Aug 1950 | Secretary | 1997-05-01 UNTIL 1998-01-16 | RESIGNED | |
MR MICHAEL JOHN CREEDON | Oct 1960 | British | Secretary | RESIGNED | |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
MR CHRISTOPHER EDWARD CATTERALL | Secretary | 2012-05-29 UNTIL 2015-01-19 | RESIGNED | ||
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Secretary | 1996-10-01 UNTIL 1997-05-01 | RESIGNED |
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Secretary | 1998-01-16 UNTIL 2000-08-11 | RESIGNED |
MR NICHOLAS PAINE | Oct 1964 | British | Secretary | 1994-09-30 UNTIL 1996-07-03 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
KENNETH WILLIAMS | Dec 1955 | American | Director | 2005-11-15 UNTIL 2006-09-14 | RESIGNED |
MATTHEW JAMES ADAMS | May 1973 | British | Director | 2000-04-11 UNTIL 2005-11-24 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2004-03-29 UNTIL 2006-12-18 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
NICHOLAS CLARKE | Jan 1955 | British | Director | 1997-05-01 UNTIL 1998-07-27 | RESIGNED |
MISS JOCELIN RACHEL CAPPER | Oct 1965 | British | Director | 2010-12-31 UNTIL 2017-12-21 | RESIGNED |
BRUCE GEOFFREY HANCOCK | Dec 1964 | Australian | Director | RESIGNED | |
JAMES RICHARD DEREK ENG-HO BYGRAVE | Mar 1966 | British | Director | 1993-11-08 UNTIL 1996-03-18 | RESIGNED |
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Director | 1990-08-28 UNTIL 2001-08-11 | RESIGNED |
GARY JONATHON BROWN | Jul 1968 | British | Director | 1998-08-03 UNTIL 2002-06-26 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
DES ANWAR | Nov 1965 | British | Director | 1998-08-03 UNTIL 2003-02-21 | RESIGNED |
RAYMOND DENNIS ADAMS | Jul 1947 | British | Director | RESIGNED | |
GORDON DUTHIE DEWAR | Aug 1950 | Director | 1997-05-01 UNTIL 1998-01-16 | RESIGNED | |
MR ROBERT KENNETH BURNETT | Nov 1947 | British | Director | RESIGNED | |
MR. MARK ANDREW HEWITT | Oct 1964 | British | Director | 2000-08-11 UNTIL 2003-04-11 | RESIGNED |
MR MICHAEL JOHN CREEDON | Oct 1960 | British | Director | RESIGNED | |
MR SALEEM HUSAIN | Apr 1947 | British | Director | 2003-03-14 UNTIL 2004-03-31 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
ROBERT THOMAS WALSTON | Jul 1958 | American | Director | 2000-08-11 UNTIL 2002-11-05 | RESIGNED |
CLAIRE PATRICIA TETT | Oct 1959 | British | Director | RESIGNED | |
MR KONRAD STEFAN SONNENFELD | Nov 1964 | American | Director | 2010-12-31 UNTIL 2017-12-27 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2005-11-15 UNTIL 2006-09-29 | RESIGNED |
PAUL DOUGLAS SIMS | Aug 1952 | Welsh | Director | 1996-03-18 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Owen Perelman | 2016-05-06 - 2019-11-06 | 1/1943 | New York Manhatten |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |