WORCESTER RETAIL PARK (ONE) LIMITED - LONDON
Overview
WORCESTER RETAIL PARK (ONE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WORCESTER RETAIL PARK (ONE) LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331834. The accounts status is DORMANT.
WORCESTER RETAIL PARK (ONE) LIMITED was incorporated 22 years ago on 30/11/2001 and has the registered number: 04331834. The accounts status is DORMANT.
WORCESTER RETAIL PARK (ONE) 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 2003-12-03 | RESIGNED | |
MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2003-04-14 UNTIL 2003-12-03 | 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 | 2002-03-13 UNTIL 2003-12-03 | 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 | 2003-12-03 UNTIL 2011-05-11 | RESIGNED | ||
MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2002-03-13 UNTIL 2003-12-03 | 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 | 2003-12-03 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 2003-12-01 | 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |