NUMBER ELEVEN LIMITED - LONDON


Overview

NUMBER ELEVEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUMBER ELEVEN LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634473. The accounts status is TOTAL EXEMPTION FULL.

NUMBER ELEVEN LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2016

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

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 PAUL GODDARD Secretary 2012-09-17 CURRENT
MS LORA EVANS Mar 1967 British Director 2012-09-17 CURRENT
MARTIN TREVOR MYERS Sep 1941 British Director 2005-12-21 UNTIL 2007-04-10 RESIGNED
PAUL MORRIS LOUTIT Secretary 2012-01-25 UNTIL 2012-08-09 RESIGNED
MS LORA EVANS Other Secretary 2007-04-10 UNTIL 2012-01-25 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2000-10-31 UNTIL 2007-04-10 RESIGNED
MR MARK ADRIAN FRESSON Oct 1951 British Director 1999-05-28 UNTIL 2005-12-21 RESIGNED
MR JOHN KEVIN FARRELL Sep 1948 British Director 1999-09-16 UNTIL 2005-12-21 RESIGNED
MICHAEL JOHN FRESSON Nov 1945 British Director 1998-09-30 UNTIL 2007-04-10 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2006-03-23 UNTIL 2007-04-10 RESIGNED
MR HUGH RICHARD SEABORN May 1962 British Director 2012-01-25 UNTIL 2012-08-09 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 1999-09-16 UNTIL 2007-04-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-09-30 RESIGNED
MR RICHARD JOHN GRANT Apr 1954 British Director 2012-01-25 UNTIL 2012-08-09 RESIGNED
GLORIA LEAH DAVIES Apr 1935 British Director 2007-06-01 UNTIL 2009-07-01 RESIGNED
MR PAUL DAVIES Nov 1964 British Director 2007-04-10 UNTIL 2012-01-25 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2005-12-21 UNTIL 2007-04-10 RESIGNED
BARNETT DAVID DAVIES Feb 1930 British Director 2007-06-01 UNTIL 2009-07-01 RESIGNED
MARIE LAURE HELENE COLLINS May 1957 British Director 1999-05-28 UNTIL 2005-12-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-09-30 RESIGNED
VULANHOLM LIMITED Corporate Secretary 1998-09-30 UNTIL 2000-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cadogan Debenture Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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