DESWICH LIMITED - LONDON
Overview
DESWICH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DESWICH LIMITED was incorporated 37 years ago on 05/05/1987 and has the registered number: 02128153. The accounts status is TOTAL EXEMPTION SMALL.
DESWICH LIMITED was incorporated 37 years ago on 05/05/1987 and has the registered number: 02128153. The accounts status is TOTAL EXEMPTION SMALL.
DESWICH LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
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 |
---|---|---|---|---|---|
KREMANO FINANCIAL LTD | Corporate Director | 2011-01-01 | CURRENT | ||
MRS MARGARET ANN JUSTICE | Jan 1965 | British | Director | 2017-05-08 | CURRENT |
KREMANO FINANCIAL LIMITED | Corporate Director | 2002-09-10 UNTIL 2002-12-27 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 2002-09-10 | RESIGNED | ||
DOULTON SECRETARIES LIMITED | Secretary | 2002-09-10 UNTIL 2002-12-11 | RESIGNED | ||
MR BARNABY CHRISTIAN ANTONY STINTON | Jul 1979 | British | Director | 2011-01-01 UNTIL 2015-06-01 | RESIGNED |
ORLANDO GOVI | Dec 1946 | Swiss | Director | 2002-12-27 UNTIL 2011-01-01 | RESIGNED |
CHARLES GUY MALET DE CARTERET | Jan 1960 | British | Director | RESIGNED | |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 1999-01-25 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
WIGMORE DIRECTORS LIMITED | Director | 1999-01-25 UNTIL 2001-12-10 | RESIGNED | ||
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 1999-01-25 | RESIGNED |
ANGELA JANE WEIR | Feb 1961 | British | Director | 1996-07-01 UNTIL 1997-08-20 | RESIGNED |
SUSAN JANE BROWN | Jun 1969 | British | Director | 1997-08-20 UNTIL 1999-01-25 | RESIGNED |
MR. JAMES WILLIAM DUFFY | Oct 1949 | British | Director | 2015-06-01 UNTIL 2017-05-08 | RESIGNED |
MARK WILLIAM DENTON | Mar 1961 | British | Director | RESIGNED | |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | RESIGNED | |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
DAVID PAUL CAPELEN | Oct 1953 | British | Director | 1994-05-25 UNTIL 1996-07-01 | RESIGNED |
ARMONY SECRETARIES LIMITED | Corporate Secretary | 2006-07-15 UNTIL 2012-11-08 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2002-12-11 UNTIL 2006-07-15 | RESIGNED | ||
BRISTLEKARN LIMITED | Corporate Secretary | RESIGNED | |||
ZETA DIRECTORS LIMITED | Corporate Director | 2001-12-10 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Salini | 2016-04-06 | 3/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Deswich Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | €41,010 Cash €-40,963 equity |
Deswich Limited - Limited company - abbreviated - 11.6 | 2015-12-09 | 31-12-2014 | €47,110 Cash €-23,263 equity |
Abbreviated Company Accounts - DESWICH LIMITED | 2014-11-01 | 31-12-2013 | CHF4,535 Cash CHF-26,398 equity |