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 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
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 |