HONROE (UK) LIMITED -
Overview
HONROE (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HONROE (UK) LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637616. The accounts status is FULL.
HONROE (UK) LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637616. The accounts status is FULL.
HONROE (UK) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
135 BISHOPSGATE
EC2M 3UR
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 |
---|---|---|---|---|---|
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | CURRENT | ||
VASILIKI MAKRI | Aug 1981 | Greek | Director | 2010-08-20 | CURRENT |
ANDREW THEODOSIOU | Nov 1989 | Cypriot | Director | 2013-08-12 | CURRENT |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
NICHOLAS THOMAS STEPHEN WATERTON | Mar 1979 | British | Director | 2007-07-31 UNTIL 2010-08-20 | RESIGNED |
MR ALEXIS EDWARD TOBIN | Nov 1973 | Irish | Director | 2010-10-19 UNTIL 2014-10-21 | RESIGNED |
MR ANDREW STIRLING | Feb 1972 | British | Director | 2012-10-19 UNTIL 2013-07-30 | RESIGNED |
PAUL EUGENE BARTLETT | British | Secretary | 1999-02-18 UNTIL 2004-05-21 | RESIGNED | |
LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2007-11-02 UNTIL 2012-10-31 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1998-09-18 UNTIL 1999-02-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
STEPHEN ANTHONY SINACORE | Jun 1958 | American | Director | 1998-09-18 UNTIL 2000-04-14 | RESIGNED |
RICHARD TERENCE BOWLER | Aug 1973 | British | Director | 2005-02-11 UNTIL 2007-07-18 | RESIGNED |
MS MIRANDA GERALDINE CORTI | May 1960 | British | Director | 2003-07-02 UNTIL 2005-02-11 | RESIGNED |
NEIL STEPHEN COULBECK | Jul 1952 | British | Director | 1998-09-18 UNTIL 2000-07-20 | RESIGNED |
BRIAN JOHN CROWE | Jun 1957 | British | Director | 2000-04-14 UNTIL 2003-07-02 | RESIGNED |
DOUGLAS JAMES GARNSEY | Oct 1974 | British | Director | 2005-02-11 UNTIL 2012-10-31 | RESIGNED |
FERGUS RICHARD KEATING | Dec 1961 | Irish | Director | 2000-07-20 UNTIL 2003-07-02 | RESIGNED |
MR JAMES WILLIAM LETT | Oct 1972 | British | Director | 2007-07-31 UNTIL 2012-11-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
MR IAN MICHAEL MERRIMAN | Mar 1962 | British | Director | 2005-02-11 UNTIL 2010-10-19 | RESIGNED |
MICHAEL WILLIAM MOODY | Oct 1962 | British | Director | 2003-07-02 UNTIL 2005-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |