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 - LONDON

This company is listed in the following categories:
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

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