CONVEYANCING SEARCHES LIMITED - LONDON


Overview

CONVEYANCING SEARCHES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONVEYANCING SEARCHES LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05063368. The accounts status is DORMANT.

CONVEYANCING SEARCHES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE SALLAS Secretary 2015-10-20 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2017-05-24 CURRENT
MR LEE MICHAEL RICHARDS May 1980 British Director 2004-03-10 UNTIL 2008-02-29 RESIGNED
ROBIN PIMENTA Secretary 2011-01-04 UNTIL 2015-01-31 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Secretary 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Secretary 2005-05-26 UNTIL 2006-07-06 RESIGNED
MR STEPHEN JOHN FERNBACK Jun 1954 British Secretary 2006-07-06 UNTIL 2008-02-29 RESIGNED
DAVID WILLIAM CALLCOTT Secretary 2015-01-31 UNTIL 2015-10-20 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 2017-05-24 UNTIL 2018-11-13 RESIGNED
MR STUART DAVID PEARCE Jan 1963 British Director 2011-01-04 UNTIL 2012-10-05 RESIGNED
MR MICHAEL CHARLES RICHARDS Jun 1955 British Director 2008-02-29 UNTIL 2008-12-31 RESIGNED
MR ROBIN LUKE PIMENTA Nov 1966 British Director 2012-08-29 UNTIL 2015-01-31 RESIGNED
ABERGAN REED LIMITED Corporate Nominee Director 2004-03-04 UNTIL 2004-03-04 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2015-01-31 UNTIL 2017-05-24 RESIGNED
TERRENCE WILLIAM PICHE May 1950 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
BERNARD STEPHEN CLARK Dec 1953 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2014-06-27 UNTIL 2017-05-24 RESIGNED
PETER LOUIS Nov 1959 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
MRS CATHERINE MARY ROSE CARR Nov 1956 English Director 2012-08-29 UNTIL 2014-06-27 RESIGNED
ROLAND KNIGHT Feb 1960 Canadian Director 2008-02-29 UNTIL 2011-01-04 RESIGNED
ANDREW STUART LLOYD May 1970 British Director 2011-01-04 UNTIL 2012-07-31 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Nominee Secretary 2004-03-04 UNTIL 2005-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daily Mail And General Holdings Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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