CM (WINCHESTER) LIMITED - LONDON
Overview
CM (WINCHESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CM (WINCHESTER) LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514522. The accounts status is FULL.
CM (WINCHESTER) LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514522. The accounts status is FULL.
CM (WINCHESTER) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 29/02/2016 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
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 |
---|---|---|---|---|---|
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2008-05-30 | CURRENT |
RICHARD CLIVE MCCUBBINE | Feb 1946 | British | Director | 2008-07-10 | CURRENT |
MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-02-18 | CURRENT |
MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2008-05-30 UNTIL 2016-02-29 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2010-03-11 UNTIL 2013-01-31 | RESIGNED |
MARK HENRY KINKEAD | Mar 1958 | British | Director | 2005-07-20 UNTIL 2008-05-30 | RESIGNED |
STEPHEN ALEC LANES | Jul 1954 | Secretary | 2008-05-30 UNTIL 2011-01-19 | RESIGNED | |
MR GRAHAM WILLIAM LATHAM | Feb 1959 | British | Secretary | 2005-07-20 UNTIL 2007-04-27 | RESIGNED |
MR GRAHAM WILLIAM LATHAM | Feb 1959 | British | Secretary | 2007-11-01 UNTIL 2008-05-30 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
MICHAEL GEORGE RAYMOND | Jun 1954 | Secretary | 2007-04-27 UNTIL 2007-11-01 | RESIGNED | |
HELEN MARIA RATSEY | Secretary | 2011-03-01 UNTIL 2014-09-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-07-20 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Development Securities (Investments) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |