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 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
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 |