COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED - LONDON
Overview
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702400. The accounts status is DORMANT.
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04702400. The accounts status is DORMANT.
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9HH
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 |
|---|---|---|---|---|---|
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2009-07-01 | CURRENT | ||
| MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2012-09-20 | CURRENT |
| MR GILES EASTER | May 1971 | British | Director | 2014-04-01 | CURRENT |
| MR GRAHAM DAVID HARDIE | Aug 1961 | British | Director | 2012-03-30 | CURRENT |
| MR MALCOLM JOHN TIBBITS | Apr 1957 | British | Director | 2012-03-30 | CURRENT |
| DAVID MAXWELL COLLINS | Jun 1963 | British | Director | 2006-05-10 UNTIL 2006-10-04 | RESIGNED |
| MATTHEW CHRISTOPHER MILES CUNLIFFE | Oct 1968 | British | Director | 2008-12-11 UNTIL 2012-03-30 | RESIGNED |
| MARK DAVID BURGESS | Dec 1962 | Australian | Director | 2006-10-04 UNTIL 2007-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-19 UNTIL 2003-03-19 | RESIGNED | ||
| DAWN FRANCES LEE SHACKLADY | British | Secretary | 2004-01-21 UNTIL 2006-03-17 | RESIGNED | |
| JAMES THOMAS LAVERTY | Jan 1976 | Secretary | 2003-09-16 UNTIL 2004-01-21 | RESIGNED | |
| MRS SARAH JANE HOUGHTON | Jul 1968 | British | Secretary | 2003-03-19 UNTIL 2006-05-11 | RESIGNED |
| MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2006-05-11 UNTIL 2009-06-30 | RESIGNED |
| MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2003-03-19 UNTIL 2004-07-09 | RESIGNED |
| MR GLENN WELLMAN | Jan 1948 | British | Director | 2003-03-19 UNTIL 2006-11-15 | RESIGNED |
| JOHN ROBERT WHITE | Dec 1951 | British | Director | 2004-06-07 UNTIL 2006-10-04 | RESIGNED |
| GARY NIGEL WITHERS | Oct 1962 | British | Director | 2007-05-01 UNTIL 2008-07-01 | RESIGNED |
| MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2003-09-23 UNTIL 2004-06-07 | RESIGNED |
| KARIN EINHAEUSER | Jul 1965 | German | Director | 2007-05-01 UNTIL 2008-10-29 | RESIGNED |
| KARL HEINZ HEUSS | Oct 1954 | German | Director | 2008-12-11 UNTIL 2009-06-30 | RESIGNED |
| CHRISTOPHER ARTHUR HILLMAN | Mar 1953 | British | Director | 2006-05-10 UNTIL 2006-10-04 | RESIGNED |
| ANDREW PAUL HILLS | Jan 1967 | British | Director | 2008-10-29 UNTIL 2008-12-11 | RESIGNED |
| MRS SARAH JANE HOUGHTON | Jul 1968 | British | Director | 2007-12-06 UNTIL 2008-10-29 | RESIGNED |
| MR DAVID NEIL KING | Jun 1961 | British | Director | 2007-10-04 UNTIL 2008-12-11 | RESIGNED |
| MR MARTYN GERALD MCCARTHY | Jul 1956 | British | Director | 2009-07-01 UNTIL 2014-03-31 | RESIGNED |
| JOACHIM MARTIN MIES | Apr 1962 | German | Director | 2006-11-15 UNTIL 2007-09-28 | RESIGNED |
| MR GLENN MARTIN NEWSON | Aug 1962 | British | Director | 2003-03-19 UNTIL 2007-05-01 | RESIGNED |
| MR DAVID ANTHONY NORMAN | Nov 1962 | British | Director | 2008-10-29 UNTIL 2008-12-17 | RESIGNED |
| MR JOHN PATRICK O'CONNOR | Jun 1947 | British | Director | 2009-07-01 UNTIL 2012-06-29 | RESIGNED |
| JUERGEN REISSFELDER | Oct 1959 | German | Director | 2008-12-11 UNTIL 2009-06-30 | RESIGNED |
| JUERGEN REISSFELDER | Oct 1959 | German | Director | 2007-05-01 UNTIL 2008-10-29 | RESIGNED |
| MR ANDREW RICHARD INGRAM SMITH | Nov 1963 | British | Director | 2012-03-30 UNTIL 2013-09-15 | RESIGNED |
| MR MARK SIMON TICKLE | Feb 1965 | British | Director | 2008-10-29 UNTIL 2009-06-30 | RESIGNED |