Company Information for

KIRKBY CENTRE (NO. 2) LIMITED

PORTLAND HOUSE, BRESSENDEN PLACE, BRESSENDEN PLACE, LONDON, SW1E 5DS,

Company Registration Number

05289430

Private Limited Company

Dissolved

About Kirkby Centre (no. 2) Ltd

KIRKBY CENTRE (NO. 2) LIMITED was founded on 2004-11-17 and had its registered office in Bressenden Place. The company was dissolved on the 2016-06-23 and is no longer trading or active.

Key Data

Company Name
KIRKBY CENTRE (NO. 2) LIMITED
Legal Registered Office
BRESSENDEN PLACE
BRESSENDEN PLACE
LONDON
SW1E 5DS
Other companies in SW1E
Previous Names
ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED
28/06/2005
ST. MODWEN (SHELF 4) LIMITED
31/03/2005

Filing Information

Company Number05289430
Date formed2004-11-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-02-28
Date Dissolved2016-06-23
Type of accountsDORMANT
Last Datalog update:
2016-10-19 09:57:22
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-23

Officer Role Occupation Date Appointed Country
Chris Barton Company Secretary 2015-01-05
Helen Maria Ratsey Company Secretary 2011-03-18
Charles Julian Barwick Director COMPANY DIRECTOR 2013-07-11 ENGLAND
Michael Henry Marx Director CHARTERED ACCOUNTANT 2007-04-30 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Simon Weiner Director 2007-04-30 2013-07-11
Stephen Alec Lanes Company Secretary 2007-04-30 2011-01-19
Rachel Weis Company Secretary 2005-06-15 2007-04-30
Aubrey Weis Director 2005-06-15 2007-04-30
Susan Karen Preedy Company Secretary 2004-11-17 2005-06-15
Neil Geoffrey Beaumont Director 2005-03-23 2005-06-15
Timothy Paul Haywood Director 2004-11-17 2005-06-15

Related Directorships for Charles Julian Barwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Julian Barwick HACKREMCO (NO. 2596) LIMITEDDirector 2013-07-12 CURRENT 2009-07-27 Dissolved 2016-06-17
Charles Julian Barwick EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITEDDirector 2013-07-11 CURRENT 2001-01-19 Dissolved 2016-06-23
Charles Julian Barwick KIRKBY CENTRE (NO. 1) LIMITEDDirector 2013-07-11 CURRENT 2001-01-23 Dissolved 2016-06-23
Charles Julian Barwick CM (HERITAGE PARK) LIMITEDDirector 2013-07-11 CURRENT 2005-10-26 Dissolved 2016-06-17
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.40) LIMITEDDirector 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.41) LIMITEDDirector 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.29) LIMITEDDirector 2004-12-10 CURRENT 2004-12-08 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (RINGWOOD) LIMITEDDirector 2004-12-03 CURRENT 2004-12-02 Dissolved 2016-06-17
Charles Julian Barwick DEVELOPMENT SECURITIES (NO. 21) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO. 20) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO. 23) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2017-04-24
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.17) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.16) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO. 15) LIMITEDDirector 2003-05-21 CURRENT 2003-05-20 Dissolved 2016-06-23
Charles Julian Barwick DEVELOPMENT SECURITIES (NO. 14) LIMITEDDirector 2003-05-21 CURRENT 2003-05-20 Dissolved 2017-04-24
Charles Julian Barwick DEVELOPMENT SECURITIES (NO.18) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Liquidation
Charles Julian Barwick CAPITAL BUSINESS PARKS FRIMLEY LIMITEDDirector 2002-06-17 CURRENT 2002-06-10 Dissolved 2016-06-17
Charles Julian Barwick PRICEBUSTERS LIMITEDDirector 2000-06-22 CURRENT 1985-05-02 Dissolved 2016-06-23
Charles Julian Barwick ADAMHILL LIMITEDDirector 2000-06-22 CURRENT 1985-02-12 Dissolved 2017-04-24
Charles Julian Barwick GOLDEN LEISURE (NORTH WEST) LTD.Director 2000-06-22 CURRENT 1986-11-06 Dissolved 2017-04-24
Charles Julian Barwick CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITEDDirector 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24
Charles Julian Barwick CAPITAL BUSINESS PARKS GLOBESIDE LIMITEDDirector 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24

Related Directorships for Michael Henry Marx

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Henry Marx THE REGENERATION GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-06-01 Active
Michael Henry Marx JW3 TRUST LIMITEDDirector 2015-07-31 CURRENT 2006-01-18 Active
Michael Henry Marx HACKREMCO (NO. 2596) LIMITEDDirector 2013-07-12 CURRENT 2009-07-27 Dissolved 2016-06-17
Michael Henry Marx FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITEDDirector 2011-07-29 CURRENT 1982-12-15 Dissolved 2016-01-19
Michael Henry Marx CURZON PARK NO.1Director 2009-11-03 CURRENT 2006-10-24 Active - Proposal to Strike off
Michael Henry Marx CM (HERITAGE PARK) LIMITEDDirector 2008-05-30 CURRENT 2005-10-26 Dissolved 2016-06-17
Michael Henry Marx THE LONDON JEWISH CULTURAL CENTREDirector 2008-01-23 CURRENT 1999-07-21 Active - Proposal to Strike off
Michael Henry Marx THE SEPARATED CHILD FOUNDATIONDirector 2007-06-06 CURRENT 2007-06-06 Active
Michael Henry Marx KIRKBY CENTRE (NO. 1) LIMITEDDirector 2007-04-30 CURRENT 2001-01-23 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO.40) LIMITEDDirector 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO.41) LIMITEDDirector 2006-10-05 CURRENT 2006-10-05 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO.32) LIMITEDDirector 2006-01-20 CURRENT 2006-01-19 Dissolved 2016-06-17
Michael Henry Marx ARTSO LIMITEDDirector 2006-01-17 CURRENT 2005-11-25 Active
Michael Henry Marx DEVELOPMENT SECURITIES (NO.29) LIMITEDDirector 2004-12-10 CURRENT 2004-12-08 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (RINGWOOD) LIMITEDDirector 2004-12-03 CURRENT 2004-12-02 Dissolved 2016-06-17
Michael Henry Marx DEVELOPMENT SECURITIES (NO. 21) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO. 20) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO. 23) LIMITEDDirector 2004-06-22 CURRENT 2004-06-16 Dissolved 2017-04-24
Michael Henry Marx DEVELOPMENT SECURITIES (NO.17) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO.16) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO. 15) LIMITEDDirector 2003-05-21 CURRENT 2003-05-20 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (NO. 14) LIMITEDDirector 2003-05-21 CURRENT 2003-05-20 Dissolved 2017-04-24
Michael Henry Marx DEVELOPMENT SECURITIES (NO.18) LIMITEDDirector 2003-05-21 CURRENT 2003-05-21 Liquidation
Michael Henry Marx UNIVERSAL CONSOLIDATED RINGWOOD LIMITEDDirector 2003-02-25 CURRENT 2002-04-22 Dissolved 2016-06-17
Michael Henry Marx CAPITAL BUSINESS PARKS FRIMLEY LIMITEDDirector 2002-06-17 CURRENT 2002-06-10 Dissolved 2016-06-17
Michael Henry Marx EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITEDDirector 2001-03-16 CURRENT 2001-01-19 Dissolved 2016-06-23
Michael Henry Marx CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITEDDirector 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24
Michael Henry Marx CAPITAL BUSINESS PARKS GLOBESIDE LIMITEDDirector 1999-07-22 CURRENT 1999-07-16 Dissolved 2017-04-24
Michael Henry Marx DEVELOPMENT SECURITIES (NO.4) LIMITEDDirector 1997-01-29 CURRENT 1996-10-22 Dissolved 2016-06-17
Michael Henry Marx DEVELOPMENT SECURITIES (NO.3) LIMITEDDirector 1997-01-29 CURRENT 1996-10-22 Dissolved 2017-08-05
Michael Henry Marx DEVELOPMENT SECURITIES (NORTH WEST) LIMITEDDirector 1994-09-01 CURRENT 1991-05-07 Dissolved 2016-06-17
Michael Henry Marx PRICEBUSTERS LIMITEDDirector 1994-09-01 CURRENT 1985-05-02 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITEDDirector 1994-09-01 CURRENT 1986-10-31 Dissolved 2016-06-23
Michael Henry Marx DEVELOPMENT SECURITIES (CAMDEN) LIMITEDDirector 1994-09-01 CURRENT 1988-04-08 Dissolved 2016-06-17
Michael Henry Marx DEVELOPMENT SECURITIES (STRATEGIC) LIMITEDDirector 1994-09-01 CURRENT 1993-02-03 Dissolved 2016-06-23
Michael Henry Marx D.S. ESTATES (INVESTMENTS) LIMITEDDirector 1994-09-01 CURRENT 1971-04-22 Dissolved 2016-06-23
Michael Henry Marx ADAMHILL LIMITEDDirector 1994-09-01 CURRENT 1985-02-12 Dissolved 2017-04-24
Michael Henry Marx GOLDEN LEISURE (NORTH WEST) LTD.Director 1994-09-01 CURRENT 1986-11-06 Dissolved 2017-04-24