CD10 PROPERTIES THANET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CD10 PROPERTIES THANET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CD10 PROPERTIES THANET LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218466. The accounts status is FULL.
CD10 PROPERTIES THANET LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218466. The accounts status is FULL.
CD10 PROPERTIES THANET 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 |
|---|---|---|
| 5 / 7 | 06/07/2017 |
Registered Office
30 MARKET PLACE
LONDON
W1W 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GRAHAM MEADS | Feb 1977 | British | Director | 2017-07-06 | CURRENT |
| NOE GROUP (CORPORATE SERVICES) LIMITED | Corporate Director | 2017-09-14 | CURRENT | ||
| MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2013-03-07 UNTIL 2017-07-06 | RESIGNED |
| MR STUART JOHN HAYDON | British | Secretary | 2002-10-10 UNTIL 2011-09-22 | RESIGNED | |
| IAN MICHAEL HOLLOCKS | British | Secretary | 2001-06-12 UNTIL 2002-10-10 | RESIGNED | |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2001-05-17 UNTIL 2001-06-12 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2001-05-17 UNTIL 2001-06-12 | RESIGNED |
| MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2012-09-28 | RESIGNED |
| GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2005-09-09 UNTIL 2006-06-30 | RESIGNED |
| MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2014-03-19 | RESIGNED |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2001-06-12 UNTIL 2002-09-23 | RESIGNED |
| TIMOTHY PAUL WALTON | Dec 1961 | British | Director | 2001-06-12 UNTIL 2002-09-23 | RESIGNED |
| MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2005-09-09 UNTIL 2011-10-14 | RESIGNED |
| MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2011-07-31 | RESIGNED |
| MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2002-09-23 UNTIL 2017-07-06 | RESIGNED |
| MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
| MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2005-09-09 UNTIL 2009-10-01 | RESIGNED |
| MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2005-09-09 UNTIL 2006-06-30 | RESIGNED |
| MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-04-25 UNTIL 2017-07-06 | RESIGNED |
| MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-09-23 UNTIL 2007-03-31 | RESIGNED |
| MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2017-07-06 | RESIGNED |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2011-09-23 UNTIL 2017-07-06 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-06-12 | RESIGNED | ||
| REIT (CORPORATE SERVICES) LIMITED | Corporate Director | 2017-07-06 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Westchester Property Holdings Limited | 2016-04-06 - 2017-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |