WORCESTER RETAIL PARK (TWO) LIMITED - LONDON
Overview
WORCESTER RETAIL PARK (TWO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORCESTER RETAIL PARK (TWO) LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331830. The accounts status is DORMANT.
WORCESTER RETAIL PARK (TWO) LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331830. The accounts status is DORMANT.
WORCESTER RETAIL PARK (TWO) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
7TH FLOOR
LONDON
W1J 8DW
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 |
|---|---|---|---|---|---|
| JTC DIRECTORS LIMITED | Corporate Director | 2012-08-17 | CURRENT | ||
| CASTLE DIRECTORS LIMITED | Corporate Director | 2012-08-17 | CURRENT | ||
| JTC JERSEY LIMITED | Corporate Secretary | 2011-05-11 | CURRENT | ||
| MR MARTIN GORDON CUDLIPP | May 1969 | British | Director | 2012-08-17 | CURRENT |
| MR ANTHONY JAMES UNDERWOOD-WHITNEY | Oct 1972 | British | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2001-11-30 UNTIL 2005-02-08 | RESIGNED | |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2005-02-08 | RESIGNED |
| MIRANDA SUZANNE HELEN LANSDOWNE | Oct 1974 | British | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| SAFFRON LOUISE HARROP | Jul 1970 | British, | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| MR CHARLES COMPTON ANTHONY GLOSSOP | Nov 1941 | British | Director | 2002-04-17 UNTIL 2004-08-16 | RESIGNED |
| JOANNE LOUISE GORROO | Jan 1971 | British | Director | 2008-09-09 UNTIL 2010-10-20 | RESIGNED |
| DAVID PHILIP LE COUILLIARD | Feb 1954 | British | Director | 2008-09-09 UNTIL 2011-05-11 | RESIGNED |
| MR NIGEL ANTHONY LE QUESNE | Jan 1961 | British | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| LORRAINE FAY WHEELER | Feb 1968 | British | Director | 2010-03-04 UNTIL 2011-05-11 | RESIGNED |
| CAPITA TRUSTEE SERVICES LIMITED | Corporate Secretary | 2005-02-08 UNTIL 2011-05-11 | RESIGNED | ||
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2002-04-17 UNTIL 2005-02-08 | RESIGNED |
| MR ROBERTO MONTICELLI | Jan 1965 | British | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| CHRISPIAN FRANCIS ANSTEE FRY | Feb 1974 | British | Director | 2010-11-23 UNTIL 2011-05-11 | RESIGNED |
| ANTHONY CHARLES CROWE | Dec 1951 | British | Director | 2008-09-09 UNTIL 2011-05-11 | RESIGNED |
| AIBJT CORPORATE LIMITED | Director | 2005-02-08 UNTIL 2008-09-09 | RESIGNED | ||
| JAMES KENNETH BAUDAINS | Jun 1956 | British | Director | 2008-09-09 UNTIL 2010-03-04 | RESIGNED |
| LINDA JANE BARRETT | Sep 1968 | British | Director | 2008-09-09 UNTIL 2011-05-11 | RESIGNED |
| MICHAEL NORMAN BLAMPIED | Sep 1956 | British | Director | 2010-03-04 UNTIL 2011-05-11 | RESIGNED |
| MR PHILIP HENRY BURGIN | Dec 1968 | British | Director | 2011-05-11 UNTIL 2012-08-17 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2001-11-30 UNTIL 2005-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derby Property Investments Limited | 2016-04-06 | Jersey Channel Islands Je2 3rt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |