BACKREED LIMITED - LONDON


Company Profile Company Filings

Overview

BACKREED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BACKREED LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03541713. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BACKREED LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 1998-04-08 CURRENT
MICHAEL HARRY PETER INGHAM Feb 1953 British Secretary 2001-07-20 UNTIL 2003-03-03 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-07 UNTIL 1998-04-08 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 1998-04-08 UNTIL 1999-07-09 RESIGNED
MRS LESLEY AMANDA THOMAS Sep 1960 British Secretary 2000-05-22 UNTIL 2001-07-20 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Secretary 1999-12-02 UNTIL 2000-03-30 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2003-03-03 UNTIL 2012-02-29 RESIGNED
ABE KOUKOU Jan 1960 American Secretary 2000-03-30 UNTIL 2000-05-24 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Secretary 1999-07-09 UNTIL 1999-12-02 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR RICHARD SAUL CARLOWE Jan 1966 British Director 1999-10-21 UNTIL 2000-03-14 RESIGNED
MARK STJOHN HARDEN Sep 1960 British Director 1998-07-06 UNTIL 1999-12-02 RESIGNED
NICHOLAS LAWTON Jun 1962 British Director 1999-10-21 UNTIL 2000-03-17 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1998-04-08 UNTIL 1999-08-25 RESIGNED
OP SECRETARIES LIMITED Corporate Secretary 2001-11-05 UNTIL 2003-01-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-04-07 UNTIL 1998-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Owners Provident Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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