MICROSOFT PROPERTIES UK LIMITED - READING
| Company Profile | Company Filings |
Overview
MICROSOFT PROPERTIES UK LIMITED is a Private Limited Company from READING and has the status: Active.
MICROSOFT PROPERTIES UK LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611800. The accounts status is FULL and accounts are next due on 31/03/2024.
MICROSOFT PROPERTIES UK LIMITED was incorporated 33 years ago on 17/05/1991 and has the registered number: 02611800. The accounts status is FULL and accounts are next due on 31/03/2024.
MICROSOFT PROPERTIES UK LIMITED - READING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MICROSOFT CAMPUS
READING
BERKSHIRE
RG6 1WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-08-16 | CURRENT | ||
| KEITH RANGER DOLLIVER | Jan 1963 | American | Director | 2004-12-31 | CURRENT |
| BENJAMIN OWEN ORNDORFF | Sep 1971 | American | Director | 2006-03-07 | CURRENT |
| CLARE LOUISE BARCLAY | Apr 1970 | British | Director | 2020-10-01 | CURRENT |
| MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS | Feb 1951 | British | Secretary | 1995-11-29 UNTIL 1998-06-30 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1991-05-17 UNTIL 1991-07-16 | RESIGNED |
| MICHEL VAN DER BEL | Mar 1960 | Dutch | Director | 2012-06-30 UNTIL 2016-10-03 | RESIGNED |
| FRANCIS GAUDETTE | Jan 1935 | Us | Director | 1991-07-16 UNTIL 1993-05-17 | RESIGNED |
| MR DAVID HENRY TATE | May 1929 | British | Director | 1991-05-17 UNTIL 1991-07-16 | RESIGNED |
| MR DAVID EDWARD SVENDSEN | Jul 1948 | Australian | Director | 1992-05-29 UNTIL 2000-03-01 | RESIGNED |
| JOHN ALFRED SEETHOFF | Oct 1955 | Us Citizen | Director | 2001-01-31 UNTIL 2006-03-07 | RESIGNED |
| CINDY HELEN ROSE | Aug 1965 | British | Director | 2016-09-01 UNTIL 2020-10-01 | RESIGNED |
| ROBERT L MCDOWELL | Dec 1945 | British | Director | 1991-07-17 UNTIL 1992-05-20 | RESIGNED |
| GREGORY BEN MAFFEI | May 1960 | Us Citizen | Director | 1996-07-15 UNTIL 2000-01-07 | RESIGNED |
| NEIL JOHN HOLLOWAY | May 1960 | British | Director | 2000-06-30 UNTIL 2004-03-26 | RESIGNED |
| MICHAEL HALLMAN | Jun 1945 | American | Director | 1991-07-16 UNTIL 1992-03-01 | RESIGNED |
| KEVIN JOHN FAY | Jun 1960 | Us Citizen | Director | 2001-01-31 UNTIL 2004-12-31 | RESIGNED |
| GORDON ROBERT FRAZER | Nov 1965 | Irish | Director | 2006-07-31 UNTIL 2012-06-30 | RESIGNED |
| ROBERT ALLAN ESHELMAN | Jul 1953 | U S Citizen | Director | 1996-07-15 UNTIL 2001-01-31 | RESIGNED |
| DAVID DOYLE CURTIS | Jul 1950 | American | Director | 1992-02-28 UNTIL 1996-07-15 | RESIGNED |
| JOHN GRAHAM CONNORS | Feb 1959 | U S Citizen | Director | 2000-01-07 UNTIL 2001-01-31 | RESIGNED |
| MR MICHAEL WARREN BROWN | Mar 1946 | American | Director | 1992-05-29 UNTIL 1996-07-15 | RESIGNED |
| ALISTAIR JAMES BAKER | Jul 1962 | British | Director | 2004-03-29 UNTIL 2006-07-31 | RESIGNED |
| RB SECRETARIAT LIMITED | Corporate Secretary | 1998-06-29 UNTIL 2011-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Microsoft Corporation | 2016-04-06 | Redmond Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |