MAIDENHEAD NOMINEE NO.1 LIMITED - LONDON


Overview

MAIDENHEAD NOMINEE NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAIDENHEAD NOMINEE NO.1 LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219618. The accounts status is DORMANT.

MAIDENHEAD NOMINEE NO.1 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 31/12/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2001-09-27 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2001-09-27 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2001-09-27 CURRENT
MR JAMES MICHAEL BRADY Jun 1953 British Director 2001-08-17 UNTIL 2001-09-27 RESIGNED
RICHARD JOHN EXLEY Apr 1965 British Director 2001-07-11 UNTIL 2001-09-27 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2001-07-11 UNTIL 2001-09-27 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 2001-07-11 UNTIL 2001-09-27 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director 2001-07-11 UNTIL 2001-09-27 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-18 UNTIL 2001-07-11 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-18 UNTIL 2001-07-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P1 ATTRACTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MARDAN (JCH) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
EUGENIUS LEISURE LIMITED HOVE Active DORMANT 74990 - Non-trading company
MAIDENHEAD NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KENSINGTON NOMINEE NO.1 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
KENSINGTON NOMINEE NO.2 LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
33 OLD BROAD STREET P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARCOAL BIDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARCOAL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MPG FEEDER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MAX INDUSTRIAL GP LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MAX INDUSTRIAL NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
MPG HOSPITAL PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAX BARS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX BARS NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG PUBS NOMINEE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MPG PUBS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUSTWISE GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
JULIET MEDIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
AKOYA BIDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKOYA BIDCO 5 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKOYA RICHMOND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE GIVE SHOP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TCDI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
CXDA VERSE LTD. LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
UK STUDENT HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RIVERSTONE CHELSEA PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects