THE FOLGATE PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

THE FOLGATE PARTNERSHIP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE FOLGATE PARTNERSHIP LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317421. The accounts status is DORMANT.

THE FOLGATE PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
MELVYN STANLEY JAMES SIMS Feb 1957 British Director 2001-11-26 UNTIL 2002-04-11 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-06 UNTIL 2001-11-26 RESIGNED
MR DARRYL CLARK Secretary 2010-07-01 UNTIL 2010-12-03 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Secretary 2011-07-22 UNTIL 2013-10-08 RESIGNED
MR TIMOTHY CHARLES CRATON Jan 1970 British Secretary 2002-11-26 UNTIL 2010-06-30 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
KENNETH MACIVER Oct 1957 British Director 2001-11-26 UNTIL 2009-06-29 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-11-06 UNTIL 2001-11-26 RESIGNED
MR ANDREW STEWART HUNTER Secretary 2010-12-03 UNTIL 2011-07-22 RESIGNED
ANTONY PROVERBS Apr 1955 British Director 2001-11-26 UNTIL 2003-01-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-11-06 UNTIL 2002-11-26 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2002-04-11 UNTIL 2012-06-30 RESIGNED
MR IAN WILLIAM JAMES PATRICK May 1967 British Director 2009-09-16 UNTIL 2012-03-31 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
BRUCE JAMES MCLAREN Sep 1966 British Director 2002-04-11 UNTIL 2006-01-16 RESIGNED
JEFFERY ANDREW DODD Oct 1968 British Director 2001-11-26 UNTIL 2005-07-01 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2002-04-11 UNTIL 2012-11-29 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2011-10-25 UNTIL 2014-10-17 RESIGNED
SIR ALEXANDER MICHAEL GRAHAM Sep 1938 British Director 2002-08-30 UNTIL 2005-10-27 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2001-11-26 UNTIL 2012-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towergate Insurance Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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