HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - LONDON


Overview

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216505. The accounts status is FULL.

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2012

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2014-03-28 CURRENT
MR HUGH ALEXANDER MCKAY Dec 1960 British Director 2009-11-02 CURRENT
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2013-12-19 CURRENT
MICHAEL JOHN DEAKIN Jun 1953 British Director 2003-01-31 UNTIL 2003-09-30 RESIGNED
NIGEL DAVID WIGHTMAN Jul 1953 British Director 1991-07-04 UNTIL 1991-09-06 RESIGNED
NIGEL DAVID WIGHTMAN Jul 1953 British Director 1991-07-04 UNTIL 1991-09-06 RESIGNED
JOHN MICHAEL BUTLER Feb 1971 Secretary 2003-09-24 UNTIL 2009-09-29 RESIGNED
KENNETH MELVILLE Secretary 2009-09-29 UNTIL 2014-03-28 RESIGNED
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED Secretary 1991-07-04 UNTIL 2003-01-31 RESIGNED
PETER JOHN VEALE Feb 1956 Secretary 2003-01-31 UNTIL 2003-09-24 RESIGNED
MR PETER BARRIE COLLACOTT Jun 1944 British Director 1991-07-04 UNTIL 1998-06-21 RESIGNED
MR STEVEN JAMES COLSELL Jul 1964 British Director 2009-11-02 UNTIL 2013-11-29 RESIGNED
MR PETER MICHAEL SULLIVAN Jan 1945 British Director 1993-06-15 UNTIL 1995-03-31 RESIGNED
MR CHARLES BOWEN FARQUHARSON Mar 1960 British Director 2005-02-18 UNTIL 2009-11-02 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 2003-01-31 UNTIL 2008-11-03 RESIGNED
MR IAN GOODWIN Oct 1961 British Director 1995-09-25 UNTIL 2003-01-31 RESIGNED
KEITH ALAN LOVETT Jan 1957 British Director 2003-01-31 UNTIL 2008-03-14 RESIGNED
ALEXANDER ARNOLD MACPHEE Jan 1961 British Director 1998-06-19 UNTIL 2003-01-31 RESIGNED
MR GARY THOMAS MAIRS Jan 1967 British Director 2003-01-31 UNTIL 2004-12-31 RESIGNED
MR PAUL VICTOR FALZON SANT MANDUCA Nov 1951 British,Maltese Director 1999-10-19 UNTIL 2002-11-30 RESIGNED
ATUL MANEK Feb 1962 British Director 2004-06-04 UNTIL 2009-11-02 RESIGNED
MR ABDULLAH HABIB NAUPHAL Oct 1960 American Director 2003-10-07 UNTIL 2009-11-02 RESIGNED
MR DUNCAN GARETH OWEN Dec 1967 British Director 2005-02-18 UNTIL 2006-09-18 RESIGNED
WILLIAM MARCUS RAYMOND RAMSAY Jul 1956 British Director 1991-09-17 UNTIL 1998-05-22 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENTWOOD ROMAN CATHOLIC DIOCESE TRUSTEE(THE) BRENTWOOD Active DORMANT 94910 - Activities of religious organizations
INSIGHT INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BRYAN & BRYAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
STRATEGIC NETWORK CONSULTING LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
INSIGHT INVESTMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
CORNERSTONE MIS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
INVISTA REAL ESTATE OPPORTUNITY FUND GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP II LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DL PROPERTY INVESTMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
INSIGHT INVESTMENT B.V. THE NETHERLANDS NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMTF FURNITURE GROUP LIMITED 1 MORE LONDON PLACE Active FULL 3611 - Manufacture of chairs and seats
EY FUSION (EMEIA) HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EY CATALYST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EYGI HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL DETOX VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUSION GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EY CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KNOWNORIGIN LABS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FORTIS GAMES LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EY ADVISORY NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied