PARDEV (LUTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARDEV (LUTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARDEV (LUTON) LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849784. The accounts status is DORMANT.
PARDEV (LUTON) LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849784. The accounts status is DORMANT.
PARDEV (LUTON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
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 |
---|---|---|---|---|---|
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 | CURRENT |
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-10 | CURRENT |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
RICHARD KEITH SHEEN | Jun 1967 | British | Director | 1993-12-07 UNTIL 1994-09-01 | RESIGNED |
MR WILLIAM PEARSON | Aug 1965 | British | Secretary | 1993-12-07 UNTIL 1993-12-16 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Secretary | 1993-12-16 UNTIL 2016-10-31 | RESIGNED | |
NORTON ROSE LIMITED | Nominee Secretary | 1993-09-01 UNTIL 1993-12-07 | RESIGNED | ||
NOROSE LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-12-07 | RESIGNED | ||
NORTON ROSE LIMITED | Nominee Director | 1993-09-01 UNTIL 1993-12-07 | RESIGNED | ||
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR HAROLD RAYMOND MOULD | Dec 1940 | British | Director | 1994-11-21 UNTIL 2005-07-28 | RESIGNED |
PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 1999-07-12 UNTIL 2005-08-08 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 UNTIL 2018-03-30 | RESIGNED |
HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 1993-12-16 UNTIL 2005-07-28 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-17 UNTIL 2005-10-07 | RESIGNED |
ROBERT DAVID MAXTED | Mar 1947 | British | Director | 1993-12-16 UNTIL 1994-12-31 | RESIGNED |
MR WILLIAM PEARSON | Aug 1965 | British | Director | 1993-12-07 UNTIL 1993-12-16 | RESIGNED |
MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pillar Property Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |