5064181 LIMITED - LONDON
Overview
5064181 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
5064181 LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064181. The accounts status is FULL.
5064181 LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064181. The accounts status is FULL.
5064181 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
95 WIGMORE STREET
LONDON
W1U 1DQ
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 |
---|---|---|---|---|---|
MS NEGIN MINAKARAN | Secretary | 2013-09-05 | CURRENT | ||
MR EDWARD CHRISTIAN KIESWETTER | Nov 1958 | South African | Director | 2012-04-01 | CURRENT |
MR DAVID JOHN LANE | May 1963 | British | Director | 2007-09-27 | CURRENT |
MR AARON ROMEIL PUNWANI | Apr 1976 | British | Director | 2006-12-08 | CURRENT |
MR GRANT EDWIN STOBART | Jan 1964 | South African,British | Director | 2005-02-21 | CURRENT |
ALASTAIR MACFARLANE GIBB | Jan 1960 | Secretary | 2004-06-30 UNTIL 2010-05-19 | RESIGNED | |
MR ALEXANDER MARK WAITE | Oct 1969 | British | Director | 2006-12-08 UNTIL 2014-06-01 | RESIGNED |
ANTHONY DENZIL MASON | Jun 1954 | British | Director | 2006-03-20 UNTIL 2007-10-15 | RESIGNED |
MR DAVID JOHN LANE | May 1963 | British | Director | 2004-06-30 UNTIL 2006-03-20 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-04 UNTIL 2004-06-30 | RESIGNED | ||
QUINTIN JOHN HEANEY | May 1957 | British | Director | 2004-09-17 UNTIL 2004-12-31 | RESIGNED |
MR ALAN CHARLES WALLWORK | Secretary | 2010-05-19 UNTIL 2013-09-05 | RESIGNED | ||
25 NOMINEES LIMITED | Corporate Director | 2004-03-04 UNTIL 2004-06-30 | RESIGNED | ||
PHILIP ALAN BOYLE | Dec 1966 | Director | 2006-03-20 UNTIL 2006-12-14 | RESIGNED | |
MR MICHAEL CHRISTOPHERS | Jun 1942 | British | Director | 2006-03-20 UNTIL 2012-04-01 | RESIGNED |
ANTHONY PETER CUNNINGHAM | Aug 1955 | British | Director | 2006-03-20 UNTIL 2008-05-31 | RESIGNED |
STEPHEN JOHN DAVIES | Sep 1961 | British | Director | 2006-12-14 UNTIL 2007-09-27 | RESIGNED |
MR DAVID ANDREW DE BRUIN | Oct 1966 | Dutch/South African | Director | 2009-01-30 UNTIL 2010-11-12 | RESIGNED |
NEIL WARRICK GORDON | Sep 1964 | Australian | Director | 2004-06-30 UNTIL 2006-03-20 | RESIGNED |
RAEL ILAN GORDON | Apr 1968 | South Africa | Director | 2006-03-20 UNTIL 2007-04-10 | RESIGNED |