WK (AUSTRAL HOUSE) FIRST LIMITED - LONDON
Overview
WK (AUSTRAL HOUSE) FIRST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WK (AUSTRAL HOUSE) FIRST LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936144. The accounts status is DORMANT.
WK (AUSTRAL HOUSE) FIRST LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936144. The accounts status is DORMANT.
WK (AUSTRAL HOUSE) FIRST 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 / 12 | 31/12/2015 |
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 |
|---|---|---|---|---|---|
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-07-13 | CURRENT |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-10-13 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-10-31 | CURRENT | ||
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-07-13 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-29 UNTIL 2000-03-14 | RESIGNED | ||
| MR RODNEY CLUTTON | Sep 1946 | British | Director | 2000-03-14 UNTIL 2001-01-05 | RESIGNED |
| MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 2001-01-05 UNTIL 2007-08-13 | RESIGNED |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MR PHILIP JOHN MARTIN | British | Secretary | 2001-03-15 UNTIL 2016-10-31 | RESIGNED | |
| MICHAEL ANTHONY WILSON | Jul 1956 | British | Secretary | 2000-03-14 UNTIL 2001-03-15 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-02-29 UNTIL 2000-03-14 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-02-29 UNTIL 2000-03-14 | RESIGNED |
| HUMPHREY JAMES MONTGOMERY PRICE | Apr 1942 | British | Director | 2001-01-05 UNTIL 2005-07-28 | RESIGNED |
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2003-02-26 UNTIL 2005-10-07 | RESIGNED |
| MR JOHN DERING NETTLETON | Feb 1944 | English | Director | 2000-03-14 UNTIL 2001-01-05 | RESIGNED |
| MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2012-07-18 UNTIL 2014-02-14 | RESIGNED |
| MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
| MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | 2000-03-14 UNTIL 2001-01-05 | RESIGNED |
| MR PHILIP JOHN MARTIN | British | Director | 2009-10-13 UNTIL 2016-10-31 | RESIGNED | |
| PATRICK LIONEL VAUGHAN | Oct 1947 | British | Director | 2001-01-05 UNTIL 2001-03-03 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2005-07-28 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pillar Property Group Limited | 2017-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |