NO. 1 DEANSGATE (RESIDENTIAL) LIMITED - HATTERS LANE


Company Profile Company Filings

Overview

NO. 1 DEANSGATE (RESIDENTIAL) LIMITED is a Private Limited Company from HATTERS LANE and has the status: Dissolved - no longer trading.
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04167431. The accounts status is TOTAL EXEMPTION FULL.

NO. 1 DEANSGATE (RESIDENTIAL) LIMITED - HATTERS LANE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

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

Registered Office

SUITE 17 BUILDING 6
HATTERS LANE
WATFORD
WD18 8YH

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 TIMOTHY JOHN MUNN May 1976 British Director 2017-04-27 CURRENT
JAMES BENEDICT CLIFTON BROWN May 1956 British Director 2002-12-24 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2006-02-08 CURRENT
MR PETER JAMES MATTHEWS Apr 1956 British Director 2004-09-07 UNTIL 2005-11-11 RESIGNED
MR MICHAEL CHARLES LOOSEMORE Jun 1950 British Director 2002-12-24 UNTIL 2004-09-06 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2001-02-23 UNTIL 2002-12-24 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2001-02-26 UNTIL 2002-09-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2002-09-30 UNTIL 2002-12-24 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 2001-02-26 UNTIL 2002-12-24 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2001-02-23 UNTIL 2002-12-24 RESIGNED
JAMES BENEDICT CLIFTON BROWN May 1956 British Secretary 2002-12-24 UNTIL 2006-02-08 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2001-02-26 UNTIL 2002-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trw Pensions Trust Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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