Company Information for

5064181 LIMITED

95 WIGMORE STREET, LONDON, W1U 1DQ,

Company Registration Number

05064181

Private Limited Company

Dissolved

About 5064181 Ltd

5064181 LIMITED was founded on 2004-03-04 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data

Company Name
5064181 LIMITED
Legal Registered Office
LONDON
W1U 1DQ
Other companies in W1U

Filing Information

Company Number05064181
Date formed2004-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2017-04-04
Type of accountsFULL
Last Datalog update:
2017-08-19 04:56:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-04

Officer Role Occupation Date Appointed Country
Negin Minakaran Company Secretary 2013-09-05
Paul William Hilton Marsland Director PARTNER/FINANCE DIRECTOR 2016-05-18 ENGLAND
Grant Edwin Stobart Director CHIEF EXECUTIVE OFFICER 2005-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Lane Director 2007-09-27 2016-05-18
Aaron Romeil Punwani Director 2006-12-08 2016-05-18
Edward Christian Kieswetter Director 2012-04-01 2016-04-06
Alexander Mark Waite Director 2006-12-08 2014-06-01
Alan Charles Wallwork Company Secretary 2010-05-19 2013-09-05
Michael Christophers Director 2006-03-20 2012-04-01
David Andrew De Bruin Director 2009-01-30 2010-11-12
Alastair Macfarlane Gibb Company Secretary 2004-06-30 2010-05-19
Anthony Peter Cunningham Director 2006-03-20 2008-05-31
Anthony Denzil Mason Director 2006-03-20 2007-10-15
Stephen John Davies Director 2006-12-14 2007-09-27
Rael Ilan Gordon Director 2006-03-20 2007-04-10
Philip Alan Boyle Director 2006-03-20 2006-12-14
Neil Warrick Gordon Director 2004-06-30 2006-03-20
David John Lane Director 2004-06-30 2006-03-20
Quintin John Heaney Director 2004-09-17 2004-12-31
Dm Company Services Limited Nominated Secretary 2004-03-04 2004-06-30
25 Nominees Limited Director 2004-03-04 2004-06-30

Related Directorships for Paul William Hilton Marsland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul William Hilton Marsland LCP VISUALISE LIMITEDDirector 2013-09-17 CURRENT 2013-09-05 Active
Paul William Hilton Marsland 5408003 LIMITEDDirector 2008-11-30 CURRENT 2005-03-30 Dissolved 2017-03-28
Paul William Hilton Marsland LANE CLARK & PEACOCK LIMITEDDirector 2008-11-30 CURRENT 2006-02-13 Active

Related Directorships for Grant Edwin Stobart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Edwin Stobart VIDETT TRUSTEES LIMITEDDirector 2017-11-03 CURRENT 2005-11-10 Active
Grant Edwin Stobart VIDETT HOLDINGS LIMITEDDirector 2017-11-03 CURRENT 2014-04-10 Active
Grant Edwin Stobart BROADSTONE RISK & HEALTHCARE LIMITEDDirector 2017-01-23 CURRENT 1998-11-11 Active
Grant Edwin Stobart BROADSTONE CORPORATE BENEFITS LIMITEDDirector 2017-01-23 CURRENT 2012-03-06 Active
Grant Edwin Stobart BROADSTONE EXECUTIVE LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Grant Edwin Stobart BROADSTONE HOLDCO LIMITEDDirector 2017-01-12 CURRENT 2015-09-02 Active
Grant Edwin Stobart HILLMORTON FINANCIAL SERVICES LIMITEDDirector 2013-07-09 CURRENT 2001-02-12 Active
Grant Edwin Stobart THE CARE FUNDING BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-19 Dissolved 2014-03-04
Grant Edwin Stobart THE LONG TERM CARE BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
Grant Edwin Stobart THE BUREAUX LIMITEDDirector 2012-11-21 CURRENT 2000-05-31 Dissolved 2014-03-04
Grant Edwin Stobart THE DRAWDOWN BUREAU LIMITEDDirector 2012-11-21 CURRENT 2010-02-05 Dissolved 2014-03-04
Grant Edwin Stobart THE ANNUITY BUREAU LTD.Director 2012-11-21 CURRENT 1989-06-30 Dissolved 2015-06-30
Grant Edwin Stobart ALFRED BLACKMORE LIMITEDDirector 2012-11-21 CURRENT 2000-02-23 Dissolved 2015-06-30
Grant Edwin Stobart 10170 LIMITEDDirector 2009-12-17 CURRENT 2002-12-10 Dissolved 2014-03-04
Grant Edwin Stobart AF DC ADMINISTRATION SERVICES LIMITEDDirector 2009-12-17 CURRENT 1985-12-02 Dissolved 2015-07-07
Grant Edwin Stobart AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITEDDirector 2009-12-17 CURRENT 2003-09-18 Dissolved 2015-07-07
Grant Edwin Stobart 10900 LIMITEDDirector 2007-11-01 CURRENT 1993-04-02 Dissolved 2015-06-30
Grant Edwin Stobart THE INVESTORS BUREAU LIMITEDDirector 2005-07-04 CURRENT 1985-12-31 Dissolved 2015-07-07
Grant Edwin Stobart 10800 LIMITEDDirector 2005-07-04 CURRENT 1978-01-11 Dissolved 2015-06-30
Grant Edwin Stobart MEDIA INSURANCE SERVICES UK LIMITEDDirector 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-04-09
Grant Edwin Stobart 10018 LIMITEDDirector 2005-05-13 CURRENT 2000-09-08 Dissolved 2016-04-15
Grant Edwin Stobart 10012 LIMITEDDirector 2005-02-25 CURRENT 1998-06-29 Dissolved 2016-04-15
Grant Edwin Stobart MEDIA INSURANCE SERVICES NO 2 LIMITEDDirector 2005-02-25 CURRENT 1993-03-18 Active - Proposal to Strike off
Grant Edwin Stobart 10400 LIMITEDDirector 2005-01-13 CURRENT 1991-06-11 Dissolved 2017-03-19
Grant Edwin Stobart MEDIA INSURANCE SERVICES LIMITEDDirector 2004-12-21 CURRENT 1999-11-30 Active