Dissolved
Dissolved 2016-08-30
Company Information for NEW MALDEN HOUSE LIMITED
LONDON, SW8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-30 |
Company Name | |
---|---|
NEW MALDEN HOUSE LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02505599 | |
---|---|---|
Date formed | 1990-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-30 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-21 23:55:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED | 8 Fairway BLACKFEN ROAD Bexleyheath DA6 8LU | Active | Company formed on the 2017-08-25 |
Officer | Role | Date Appointed |
---|---|---|
DAVID FRANCIS FULLER |
||
ERIK HENRY KLOTZ |
||
ALAIN GUSTAVE PAUL MILLET |
||
JOHN HOWARD WHITELEY |
||
FREDRIK JONAS WIDLUND |
||
SIMON LABORDA WIGZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES SUNLEY TICE |
Director | ||
TOM JULIAN LYNALL WILLS |
Director | ||
SARAH GHINN |
Company Secretary | ||
STEVEN FRANCIS BOARD |
Director | ||
PER HENRIK SJOBERG |
Director | ||
KEVIN EDWARD CHAPMAN |
Director | ||
STEVEN FRANCIS BOARD |
Company Secretary | ||
DAN MIKAEL BAVERSTAM |
Director | ||
THOMAS JOHN THOMSON |
Director | ||
THOMAS JOHN THOMSON |
Company Secretary | ||
GLYN VINCENT HIRSCH |
Director | ||
BENGT FILIP MORTSTEDT |
Director | ||
HANS OTTO THOMAS LUNDQVIST |
Director | ||
TAYLOR WALTON SOLICITORS |
Company Secretary | ||
THOMAS JOHN THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDEGLEN IMPEX LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
NOBLESLIDE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1986-05-15 | Dissolved 2017-08-08 | |
SPRING GARDENS II LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
MISOTIS INVESTMENTS INTERNATIONAL S.A. | Company Secretary | 2009-03-06 | CURRENT | 1991-04-03 | Converted / Closed | |
BASE OFFICES LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-01-28 | Active | |
APEX TOWER LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Company Secretary | 2009-03-06 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Company Secretary | 2009-03-06 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2004-10-06 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2016-12-14 | CURRENT | 2013-12-03 | Active | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
VAUXHALL CORPORATE DIRECTOR LIMITED | Director | 2016-03-11 | CURRENT | 2014-04-08 | Dissolved 2017-02-07 | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
DUKES ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1995-11-03 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
QUAYSIDE LODGE LIMITED | Director | 2009-09-18 | CURRENT | 1996-05-30 | Active | |
REX HOUSE LIMITED | Director | 2009-09-18 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
SPRING GARDENS III LIMITED | Director | 2009-09-18 | CURRENT | 1987-04-02 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2008-05-02 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-05-02 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2008-05-02 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
APEX TOWER LIMITED | Director | 2008-05-02 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
GREAT WEST HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2008-05-02 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2008-05-02 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2008-05-02 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2008-05-02 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2008-05-02 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1990-07-13 | Active | |
CLS HOLDINGS PLC | Director | 2008-05-02 | CURRENT | 1992-05-14 | Active | |
CLS CLIFFORDS INN LIMITED | Director | 2008-05-02 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2008-05-02 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2008-05-02 | CURRENT | 1994-11-16 | Active | |
CITADEL HOLDINGS PLC | Director | 2008-05-02 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2008-05-02 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2008-05-02 | CURRENT | 1992-02-20 | Active | |
LARKHALL LANE LIMITED | Director | 2008-05-02 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2008-05-02 | CURRENT | 1987-03-24 | Active | |
INSTANT OFFICE LIMITED | Director | 2008-05-02 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2008-05-02 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2008-05-02 | CURRENT | 1987-05-13 | Active | |
SPRING MEWS LIMITED | Director | 2008-05-02 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2008-05-02 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2008-05-02 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2008-05-02 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2008-05-02 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2008-05-02 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2008-05-02 | CURRENT | 2004-10-06 | Active | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2008-09-01 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2008-09-01 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
VAUXHALL SQUARE LIMITED | Director | 2008-09-01 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2008-09-01 | CURRENT | 1994-01-28 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2008-02-01 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
MIRENWEST LIMITED | Director | 2008-02-01 | CURRENT | 1994-11-16 | Active | |
PANTHEON SECURITIES LIMITED | Director | 2007-11-23 | CURRENT | 1991-06-01 | Converted / Closed | |
MISOTIS INVESTMENTS INTERNATIONAL S.A. | Director | 2007-11-23 | CURRENT | 1991-04-03 | Converted / Closed | |
401 KING STREET LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
HARMAN HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CLS CRAWLEY LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
ORBIG LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
CLS HARROW LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SIDLAW HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTENARY COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS LONDON LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
CLS LLOYDS AVENUE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CLS CLOCKWORK LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
KENNINGTON ROAD LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
CLS GRESHAM LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
SENTINEL HOUSE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2010-01-22 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2010-01-22 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2010-01-22 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
BASE OFFICES LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-28 | Active | |
APEX TOWER LIMITED | Director | 2010-01-22 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2010-01-22 | CURRENT | 2003-12-02 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2010-01-22 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2010-01-22 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2010-01-22 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2010-01-22 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2010-01-22 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2010-01-22 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2010-01-22 | CURRENT | 2000-02-22 | Active | |
SOUTHERN HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2010-01-22 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2010-01-22 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2010-01-22 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2010-01-22 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-13 | Active | |
FALCON QUEST LIMITED | Director | 2010-01-22 | CURRENT | 1987-05-12 | Active | |
SPRING MEWS LIMITED | Director | 2010-01-22 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2010-01-22 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2010-01-22 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2010-01-22 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2010-01-22 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2010-01-22 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2010-01-22 | CURRENT | 2004-10-06 | Active | |
CLS HOLDINGS PLC | Director | 2009-11-24 | CURRENT | 1992-05-14 | Active | |
401 KING STREET LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
HARMAN HOUSE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
COLUMBIA BRACKNELL LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
VAUXHALL SQUARE (NOMINEE 3) LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (NOMINEE 2) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
CLS LONDON PROPERTIES LIMITED | Director | 2016-12-14 | CURRENT | 2013-12-03 | Active | |
MAIDENHEAD CLOUD GATE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CLS PRESCOT LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2014-11-06 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2014-11-06 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2014-11-06 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
APEX TOWER LIMITED | Director | 2014-11-06 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2014-11-06 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2014-11-06 | CURRENT | 2003-12-02 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2012-11-07 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS HARROW LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-29 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2014-11-06 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2014-11-06 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2014-11-06 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
SENTINEL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2012-11-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2014-11-06 | CURRENT | 2012-12-10 | Active | |
SIDLAW HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2014-11-06 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2014-11-06 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2014-11-06 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2014-11-06 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1994-03-11 | Active | |
MIRENWEST LIMITED | Director | 2014-11-06 | CURRENT | 1994-11-16 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2014-11-06 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2014-11-06 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2014-11-06 | CURRENT | 2000-02-22 | Active | |
KENNINGTON ROAD LIMITED | Director | 2014-11-06 | CURRENT | 2013-03-28 | Active | |
CENTENARY COURT LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
SOUTHERN HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2014-11-06 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2014-11-06 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2014-11-06 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2014-11-06 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2014-11-06 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2014-11-06 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2014-11-06 | CURRENT | 1987-05-13 | Active | |
SPRING MEWS LIMITED | Director | 2014-11-06 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2014-11-06 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2014-11-06 | CURRENT | 1988-12-20 | Active | |
CLS RESIDENTIAL INVESTMENTS LIMITED | Director | 2014-11-06 | CURRENT | 1982-04-05 | Active | |
CLS ONE LIMITED | Director | 2014-11-06 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2014-11-06 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2014-11-06 | CURRENT | 2004-10-06 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2014-11-06 | CURRENT | 2012-06-29 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2014-11-06 | CURRENT | 2013-04-11 | Active | |
CLS LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2014-11-06 | CURRENT | 2013-08-28 | Active | |
CLS HOLDINGS PLC | Director | 2014-11-03 | CURRENT | 1992-05-14 | Active | |
COASTLAND VENTURES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off | |
ARTERBERRY MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED | Director | 2012-02-14 | CURRENT | 2010-12-09 | Active | |
ONE ELMFIELD PARK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CASSINI PASCAL LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
VAUXHALL SQUARE (STUDENT) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
CLS CHANCERY HOUSE LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
REFLEX BRACKNELL LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FETTER LANE APARTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
SPRING MEWS (BLOCK D) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CLS SPRING GARDENS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
BRIDEGLEN IMPEX LIMITED | Director | 2014-02-14 | CURRENT | 1990-01-26 | Dissolved 2016-08-30 | |
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED | Director | 2014-02-14 | CURRENT | 1988-04-06 | Dissolved 2016-08-30 | |
SPRING GARDENS II LIMITED | Director | 2014-02-14 | CURRENT | 1989-11-27 | Active - Proposal to Strike off | |
PANTHEON SECURITIES LIMITED | Director | 2014-02-14 | CURRENT | 1991-06-01 | Converted / Closed | |
MISOTIS INVESTMENTS INTERNATIONAL S.A. | Director | 2014-02-14 | CURRENT | 1991-04-03 | Converted / Closed | |
APEX TOWER LIMITED | Director | 2014-02-14 | CURRENT | 1995-07-03 | Active | |
ONE LEICESTER SQUARE LIMITED | Director | 2014-02-14 | CURRENT | 1988-11-28 | Dissolved 2018-06-05 | |
DUKES ROAD LIMITED | Director | 2014-02-14 | CURRENT | 1995-11-03 | Active | |
GREAT WEST HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1996-06-03 | Active | |
FETTER LANE LEASEHOLD LIMITED | Director | 2014-02-14 | CURRENT | 2003-12-02 | Active | |
CLS SOUTH LONDON LIMITED | Director | 2014-02-14 | CURRENT | 2012-11-07 | Active | |
CLS NORTHERN PROPERTIES LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
ELMFIELD ROAD LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
CLS HARROW LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-29 | Active | |
NEW PRINTING HOUSE SQUARE LIMITED | Director | 2014-02-14 | CURRENT | 1992-06-04 | Active | |
VAUXHALL SQUARE LIMITED | Director | 2014-02-14 | CURRENT | 1993-04-14 | Active | |
WANDSWORTH ROAD LIMITED | Director | 2014-02-14 | CURRENT | 1994-01-28 | Active | |
TWEEDWIND (THREE) LIMITED | Director | 2014-02-14 | CURRENT | 1999-05-21 | Active - Proposal to Strike off | |
SENTINEL HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 2012-11-22 | Active | |
VAUXHALL SQUARE ONE LIMITED | Director | 2014-02-14 | CURRENT | 2012-12-10 | Active | |
SIDLAW HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CLS SCOTLAND LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
CENTRAL LONDON SECURITIES LIMITED | Director | 2014-02-14 | CURRENT | 1988-03-28 | Active | |
CLS GATEWAY HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1990-07-13 | Active | |
BUSPACE STUDIOS LIMITED | Director | 2014-02-14 | CURRENT | 1985-11-25 | Active - Proposal to Strike off | |
CLS CLIFFORDS INN LIMITED | Director | 2014-02-14 | CURRENT | 1987-03-19 | Active | |
COVENTRY HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1988-01-11 | Active | |
BRENT HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1988-02-08 | Active | |
CI TOWER INVESTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 1990-02-16 | Active | |
NYK INVESTMENTS LIMITED | Director | 2014-02-14 | CURRENT | 1992-11-25 | Active | |
CLSH MANAGEMENT LIMITED | Director | 2014-02-14 | CURRENT | 1993-12-10 | Active | |
CHANCEL HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1994-03-11 | Active | |
QUAYSIDE LODGE LIMITED | Director | 2014-02-14 | CURRENT | 1996-05-30 | Active | |
CITADEL HOLDINGS PLC | Director | 2014-02-14 | CURRENT | 1997-04-22 | Active | |
CITADEL FINANCE LIMITED | Director | 2014-02-14 | CURRENT | 1997-05-29 | Active | |
CLS HOLDINGS UK LIMITED | Director | 2014-02-14 | CURRENT | 2000-02-22 | Active | |
KENNINGTON ROAD LIMITED | Director | 2014-02-14 | CURRENT | 2013-03-28 | Active | |
CENTENARY COURT LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
CLS KINGS COURT LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
CLS ABERDEEN LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
LADYWELL HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
SOUTHERN HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1992-02-20 | Active | |
REX HOUSE LIMITED | Director | 2014-02-14 | CURRENT | 1985-11-27 | Active - Proposal to Strike off | |
LARKHALL LANE LIMITED | Director | 2014-02-14 | CURRENT | 1986-11-13 | Active | |
THREE ALBERT EMBANKMENT LIMITED | Director | 2014-02-14 | CURRENT | 1987-03-24 | Active | |
SPRING GARDENS III LIMITED | Director | 2014-02-14 | CURRENT | 1987-04-02 | Active | |
INSTANT OFFICE LIMITED | Director | 2014-02-14 | CURRENT | 1987-04-14 | Active | |
RAYMAN FINANCE LIMITED | Director | 2014-02-14 | CURRENT | 1987-05-12 | Active | |
INGROVE LIMITED | Director | 2014-02-14 | CURRENT | 1987-05-13 | Active | |
SPRING MEWS LIMITED | Director | 2014-02-14 | CURRENT | 1988-02-10 | Active | |
SHARD OF GLASS LIMITED | Director | 2014-02-14 | CURRENT | 1988-03-15 | Active | |
HYGEIA HARROW LIMITED | Director | 2014-02-14 | CURRENT | 1988-12-20 | Active | |
CLS ONE LIMITED | Director | 2014-02-14 | CURRENT | 1998-10-28 | Active | |
CLS GERMANY LIMITED | Director | 2014-02-14 | CURRENT | 2003-04-10 | Active | |
CLS CAPITAL PARTNERS LIMITED | Director | 2014-02-14 | CURRENT | 2004-10-06 | Active | |
CLS UK PROPERTIES LIMITED | Director | 2014-02-14 | CURRENT | 2012-06-29 | Active | |
SPRING MEWS (STUDENT) LIMITED | Director | 2014-02-14 | CURRENT | 2013-04-11 | Active | |
CLS LONDON LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
CLS ENGLAND AND WALES LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
SPRING MEWS (HOTEL) LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-28 | Active | |
LABORDA ESTATES LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 10/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 16/06/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 11/06/2009 | |
288a | SECRETARY APPOINTED DAVID FRANCIS FULLER | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 86 BONDWAY LONDON SW8 1SF UNITED KINGDOM | |
288a | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | |
288b | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG | |
288a | DIRECTOR APPOINTED ERIK HENRY KLOTZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 08/09/06 | |
RES04 | £ NC 4500000/10000000 08/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND SECURITY INTEREST AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT, LONDON BRANCH | |
DEBENTURE, AS EVIDENCED BY A STATUTORY DECLARATION DATED 28/1/93 | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | SPARBANKERNAS BANK | |
MORTGAGE | Satisfied | GOTA BANK | |
LEGAL CHARGE | Satisfied | GATA BANK |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NEW MALDEN HOUSE LIMITED are:
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