BESTOFTHEBEST.CO.UK LIMITED - LONDON


Overview

BESTOFTHEBEST.CO.UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BESTOFTHEBEST.CO.UK LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03768422. The accounts status is DORMANT.

BESTOFTHEBEST.CO.UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

20 CANNON STREET
LONDON
EC4M 6XD

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 DAVID ANTHONY PETERS Oct 1961 British Secretary 2001-02-16 CURRENT
MR DAVID ANTHONY PETERS Oct 1961 British Director 2001-02-16 CURRENT
MR CHRISTOPHER RICHARD ADRIAN SCROPE May 1970 British Director 2016-03-31 CURRENT
DR VICTORIA LOUISE HARRIS Mar 1971 British Director 1999-05-12 UNTIL 2000-09-12 RESIGNED
COLIN ROWLINSON Mar 1966 British Director 1999-10-05 UNTIL 2000-09-12 RESIGNED
WILLIS NIALL MACDONALD Dec 1957 Irish Director 1999-10-05 UNTIL 2001-02-16 RESIGNED
JANE ADEY Jun 1961 British Nominee Director 1999-05-12 UNTIL 1999-05-12 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Nominee Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED
RICHARD JONES Sep 1942 Secretary 1999-10-05 UNTIL 2001-02-16 RESIGNED
DR PHILIP BERNARD KAZIEWICZ Jun 1970 British Secretary 1999-05-12 UNTIL 1999-10-05 RESIGNED
MR RICHARD BOGGIS-ROLFE Apr 1950 British Director 2001-02-16 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Berwick Partnership Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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