MOTORSTEP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOTORSTEP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOTORSTEP LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532029. The accounts status is SMALL.
MOTORSTEP LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532029. The accounts status is SMALL.
MOTORSTEP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2021 | 29/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 | CURRENT | ||
RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2010-06-22 | CURRENT |
MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
DR DEBORAH FRANCES HEWITT | Oct 1969 | British | Director | 2004-04-01 UNTIL 2008-12-23 | RESIGNED |
MRS CELIA BURNHOPE | Feb 1948 | Secretary | 2002-09-23 UNTIL 2008-12-23 | RESIGNED | |
MR RICHARD JOHN BURGESS | Dec 1946 | British | Secretary | 2008-12-23 UNTIL 2010-06-22 | RESIGNED |
DOCTOR MONICA SMITH | Nov 1972 | British | Director | 2002-10-14 UNTIL 2008-12-23 | RESIGNED |
HELEN MARGARET VAUGHAN | Mar 1965 | British | Director | 2010-06-22 UNTIL 2014-04-30 | RESIGNED |
MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2010-06-22 UNTIL 2017-04-01 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2010-06-22 UNTIL 2011-10-26 | RESIGNED |
DOCTOR RICHARD ERNEST GEORGE SLOAN | Nov 1945 | British | Director | 2002-09-23 UNTIL 2008-12-23 | RESIGNED |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Director | 2008-12-23 UNTIL 2010-06-22 | RESIGNED |
MRS CHRISTINE HUNTER | Jan 1958 | British | Director | 2002-10-14 UNTIL 2008-12-23 | RESIGNED |
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 UNTIL 2017-04-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-11 UNTIL 2002-09-23 | RESIGNED | ||
MRS CELIA BURNHOPE | Feb 1948 | Director | 2002-09-23 UNTIL 2008-12-23 | RESIGNED | |
DOCTOR ANNE CAROL GODRIDGE | Dec 1963 | British | Director | 2002-10-14 UNTIL 2008-12-23 | RESIGNED |
MR RICHARD JOHN BURGESS | Dec 1946 | British | Director | 2008-12-23 UNTIL 2010-06-22 | RESIGNED |
REVERAND DOCTOR SARAH BAKER | Jul 1959 | British | Director | 2002-10-14 UNTIL 2004-03-31 | RESIGNED |
JYOTI KUMAR AGARWALA | Jun 1951 | British | Director | 2002-10-14 UNTIL 2008-12-23 | RESIGNED |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-01-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-11 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Health Investments Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |