51 LIMITED - LONDON
Overview
51 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
51 LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184523. The accounts status is FULL.
51 LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184523. The accounts status is FULL.
51 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
40 GROSVENOR PLACE
LONDON
SW1X 7EN
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 |
|---|---|---|---|---|---|
| LISA DEVERICK | Secretary | 2014-08-04 | CURRENT | ||
| DAVID TOMBLIN | May 1976 | British | Director | 2012-06-01 | CURRENT |
| LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2010-05-10 | RESIGNED |
| VAKISASAI BALA POUBADY RAMANY | Apr 1975 | French | Director | 2012-06-01 UNTIL 2016-02-05 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-03-21 UNTIL 2001-03-26 | RESIGNED | ||
| GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2001-10-19 UNTIL 2002-09-30 | RESIGNED |
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2001-03-23 UNTIL 2009-09-17 | RESIGNED |
| MR JOE SOUTO | Nov 1971 | British | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED |
| HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
| MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2001-03-23 UNTIL 2003-04-01 | RESIGNED |
| MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-13 UNTIL 2008-06-10 | RESIGNED |
| MR JOE SOUTO | Nov 1971 | British | Director | 2010-05-10 UNTIL 2012-06-22 | RESIGNED |
| LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-03-21 UNTIL 2001-03-26 | RESIGNED | ||
| MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2001-03-23 UNTIL 2003-04-01 | RESIGNED |
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
| MRS MIRIAM MAES | May 1956 | Dutch | Director | 2004-01-01 UNTIL 2006-10-12 | RESIGNED |
| ANDREW MACASKILL | Feb 1962 | British | Director | 2003-04-01 UNTIL 2004-05-28 | RESIGNED |
| MR KEVIN MORTON | Sep 1958 | British | Director | 2001-10-19 UNTIL 2003-04-01 | RESIGNED |
| MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2003-04-01 UNTIL 2003-07-31 | RESIGNED |
| MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deletepicnic Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |