NOSS HEAD ESTATES LIMITED - LONDON
Overview
NOSS HEAD ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NOSS HEAD ESTATES LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460885. The accounts status is DORMANT.
NOSS HEAD ESTATES LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460885. The accounts status is DORMANT.
NOSS HEAD ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2015 |
Registered Office
SAFFERY CHAMPNESS
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SAFFERY CHAMPNESS
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE EARL OF MALCOLM CAITHNESS | Nov 1948 | British | Director | 2006-04-05 | CURRENT |
MR MALCOLM CAITHNESS | Secretary | 2011-11-04 | CURRENT | ||
THE SECRETARY LIMITED | Corporate Secretary | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
THE DIRECTOR LIMITED | Director | 1997-11-05 UNTIL 1997-11-05 | RESIGNED | ||
JOAN BURTON | Jan 1946 | Director | 1997-11-05 UNTIL 2006-04-06 | RESIGNED | |
EUAN FRASER FITZPATRICK SINCLAIR | Nov 1970 | Director | 2006-04-05 UNTIL 2011-11-04 | RESIGNED | |
IAN SINCLAIR | Aug 1939 | British | Director | 1997-11-05 UNTIL 2006-04-06 | RESIGNED |
EUAN FRASER FITZPATRICK SINCLAIR | Nov 1970 | Secretary | 2006-04-05 UNTIL 2011-11-04 | RESIGNED | |
JOAN BURTON | Jan 1946 | Secretary | 1997-11-05 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Rt Hon. The Earl Of Caithness | 2016-11-05 | 11/1948 | London | Significant influence or control |
The Rt Hon. The Viscount Thurso | 2016-11-05 | 9/1953 | London | Significant influence or control |
Ms Isla St Clair | 2016-11-05 | 5/1952 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - NOSS HEAD ESTATES LIMITED | 2014-08-30 | 30-11-2013 | £-10,158 equity |
Abbreviated Company Accounts - NOSS HEAD ESTATES LIMITED | 2014-08-29 | 30-11-2013 | £-10,158 equity |