8/10 THROGMORTON AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
8/10 THROGMORTON AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
8/10 THROGMORTON AVENUE LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669490. The accounts status is AUDIT EXEMPTION SUBSI.
8/10 THROGMORTON AVENUE LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03669490. The accounts status is AUDIT EXEMPTION SUBSI.
8/10 THROGMORTON AVENUE LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
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 |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-25 | CURRENT |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-25 | CURRENT |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-25 | CURRENT |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
| MRS SWEE MING CHIA | Jul 1953 | British | Secretary | 1998-12-07 UNTIL 2006-08-30 | RESIGNED |
| JAMES ANDREW SCOTT | Aug 1965 | British | Director | 1999-12-13 UNTIL 2001-09-13 | RESIGNED |
| JONATHAN WINSTON ROSE | May 1973 | British | Director | 2003-10-15 UNTIL 2006-08-30 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2006-08-30 UNTIL 2011-06-30 | RESIGNED |
| MR PATRICK RANGER | Dec 1959 | British | Director | 1998-11-27 UNTIL 2001-09-13 | RESIGNED |
| DANIEL SIMON LISS | Nov 1968 | British | Director | 1999-10-12 UNTIL 2003-04-30 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2006-09-11 UNTIL 2008-11-15 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-09-11 UNTIL 2009-11-06 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-09-11 UNTIL 2018-04-25 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-11-18 UNTIL 1998-11-27 | RESIGNED | ||
| MRS EVE WINER | Jul 1939 | British | Secretary | 1998-11-27 UNTIL 1998-12-07 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2006-08-30 UNTIL 2009-04-30 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-18 UNTIL 1998-11-27 | RESIGNED | ||
| MR DAVID PURCELL STEWART | Sep 1941 | British | Director | 1998-12-21 UNTIL 2001-08-29 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2000-08-14 UNTIL 2001-09-13 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-08-30 UNTIL 2017-04-05 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2012-07-13 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| GERALD ABRAHAM DAVIDSON | Apr 1961 | British | Director | 2001-09-13 UNTIL 2006-08-30 | RESIGNED |
| MR EMANUEL WOLFE DAVIDSON | Feb 1931 | British | Director | 1998-12-02 UNTIL 2006-08-30 | RESIGNED |
| MR GERARD PHILIP COHEN | Jul 1958 | British | Director | 2002-10-03 UNTIL 2002-12-31 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-09-11 UNTIL 2010-08-16 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2006-08-30 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-09-11 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-09-11 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bld Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |