LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757657. The accounts status is SMALL.

LONDON & HENLEY (MIDDLE BROOK STREET) 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 / 3 31/03/2013

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 06/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DE STEFANO Jul 1945 French Director 1999-08-04 CURRENT
NIGEL JAMES WRIGHT Apr 1954 British Director 2005-12-15 UNTIL 2006-03-03 RESIGNED
NIGEL JAMES WRIGHT Apr 1954 British Director 2006-03-03 UNTIL 2006-08-04 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Director 2006-08-04 UNTIL 2012-06-30 RESIGNED
MRS STEPHANIE MELITA THERESE ROBINSON Apr 1946 British Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
MR RAYMOND HOCKING Jul 1946 British Director 2006-03-03 UNTIL 2007-01-01 RESIGNED
MR ROBERT JAMES HOBSON Sep 1968 British Director 2008-04-16 UNTIL 2012-09-27 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Director 1999-08-04 UNTIL 2003-07-21 RESIGNED
LINDA KASS Apr 1944 British Nominee Director 1999-04-22 UNTIL 1999-08-04 RESIGNED
A & H REGISTRARS & SECRETARIES LIMITED Nominee Secretary 1999-04-22 UNTIL 1999-08-04 RESIGNED
MR JOHN MICHAEL SUMMERS Jul 1953 English Secretary 2003-07-21 UNTIL 2005-10-07 RESIGNED
MR PAUL ANDREW SINGER Oct 1957 British Secretary 2005-10-07 UNTIL 2013-12-31 RESIGNED
MS FELICITY PORTIA ESTELLE DEVONSHIRE British Secretary 1999-08-04 UNTIL 2003-07-21 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN DE STEFANO & COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
LONDON & HENLEY (CROYDON) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARDEN ESTATES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ARCADIAN ESTATES LIMITED LONDON Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
LONDON & HENLEY (BOURNEMOUTH) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CIRCUITPORT LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
FRIAROSE LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (BROMLEY) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON & HENLEY (MELLOR HOUSE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (READING) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BEAUFORT ANTIQUE MARKETS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON & HENLEY (FRIAR STREET) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LONDON & HENLEY (DEAN COURT) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY GROUP LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO PROPERTY (WINCHESTER) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DE STEFANO INVESTMENT CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LONDON & HENLEY (BELL STREET NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied