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 - LONDON

This company is listed in the following categories:
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

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BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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