Dissolved
Dissolved 2013-08-20
Company Information for 90 FETTER LANE LIMITED
LONDON, W1G,
|
Company Registration Number
04531108
Private Limited Company
Dissolved Dissolved 2013-08-20 |
Company Name | ||||
---|---|---|---|---|
90 FETTER LANE LIMITED | ||||
Legal Registered Office | ||||
LONDON | ||||
Previous Names | ||||
|
Company Number | 04531108 | |
---|---|---|
Date formed | 2002-09-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 07:11:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DESNA LEE MARTIN |
||
TOBY AUGUSTINE COURTAULD |
||
NICHOLAS JAMES SANDERSON |
||
NEIL THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS TIMON DRAKESMITH |
Director | ||
ROBERT MONTAGUE NOEL |
Director | ||
JOHN HOWARD WHITELEY |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CAPITAL PROPERTY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Company Secretary | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
THE GREAT WIGMORE PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
GREAT WIGMORE PROPERTY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Company Secretary | 2004-10-25 | CURRENT | 2004-08-18 | Active | |
KEELDRIFT LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Company Secretary | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
LIMCO GPE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Company Secretary | 1999-01-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Company Secretary | 1999-01-01 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
CITY TOWER NOMINEE 1 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
CITY TOWER NOMINEE 2 LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Dissolved 2015-11-24 | |
THE GREAT STAR PARTNERSHIP LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
THE CITY TOWER PARTNERSHIP (G.P.) LIMITED | Director | 2010-07-26 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2007-01-11 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2010-06-21 | CURRENT | 1999-11-05 | Active | |
CITY PLACE HOUSE NOMINEE 1 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
CITY PLACE HOUSE NOMINEE 2 LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Dissolved 2015-11-24 | |
THE CITY PLACE HOUSE PARTNERSHIP (G.P.) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
BRITISH PROPERTY FEDERATION | Director | 2009-12-09 | CURRENT | 1963-10-23 | Active | |
THE NEW WEST END COMPANY | Director | 2009-12-03 | CURRENT | 2000-07-19 | Active | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
GREAT CAPITAL PROPERTY LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED | Director | 2007-04-25 | CURRENT | 2007-01-10 | Active - Proposal to Strike off | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2006-08-04 | CURRENT | 1999-02-24 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2006-08-04 | CURRENT | 2000-12-12 | Active | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-14 | Active | |
LIV-EX LIMITED | Director | 2005-01-19 | CURRENT | 1999-11-10 | Active | |
KEELDRIFT LIMITED | Director | 2004-08-19 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2004-08-19 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
HARTSTAND LIMITED | Director | 2004-08-19 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
FOLEY STREET LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2004-02-24 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2003-01-14 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
LIMCO GPE LIMITED | Director | 2002-04-08 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2002-04-08 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2002-04-08 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2002-04-08 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2002-04-08 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2002-04-08 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2002-04-08 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1958-09-10 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2002-04-08 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2002-04-08 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2002-04-08 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2002-04-08 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2002-04-08 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2002-04-08 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
80 GPS MANAGEMENT COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
G.P.E. (HANOVER SQUARE) LIMITED | Director | 2017-03-14 | CURRENT | 1999-02-24 | Active | |
G.P.E. (RATHBONE PLACE 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
THE RATHBONE PLACE PARTNERSHIP (G.P. 2) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-16 | Active | |
G.P.E. (RATHBONE PLACE 1) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-15 | Active | |
G.P.E. (RATHBONE PLACE 3) LIMITED | Director | 2017-02-07 | CURRENT | 2011-08-26 | Active | |
G.P.E. (NEWMAN STREET) LIMITED | Director | 2017-02-07 | CURRENT | 2011-10-04 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-02-25 | Active | |
GREAT VICTORIA PROPERTY (NO.2) LIMITED | Director | 2017-02-03 | CURRENT | 2005-03-08 | Active | |
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-27 | Active | |
GREAT VICTORIA PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2004-08-18 | Active | |
73/77 OXFORD STREET LIMITED | Director | 2016-05-10 | CURRENT | 1959-05-12 | Active | |
GREAT ROPEMAKER PROPERTY LTD | Director | 2016-03-22 | CURRENT | 2008-03-06 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2016-03-22 | CURRENT | 2011-11-01 | Active | |
GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2016-03-21 | CURRENT | 2008-03-06 | Active | |
GPE (BROOK STREET) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
GPE (GHS) LTD | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
GWP GRAYS YARD LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
GWP DUKE STREET LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
CAPITAL & SOHO LIMITED | Director | 2011-07-26 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
LIMCO GPE LIMITED | Director | 2011-07-25 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2011-07-25 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2011-07-25 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2011-07-25 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2011-07-25 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2011-07-25 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2011-07-25 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 | |
G.P.E. (80 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BLACKFRIARS) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
G.P.E. (ST THOMAS STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2007-01-11 | Active | |
GREAT PORTLAND ESTATES SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 1953-03-23 | Active | |
PONTSARN INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1958-09-10 | Active | |
PORTMAN SQUARE PROPERTIES LIMITED | Director | 2011-07-25 | CURRENT | 1999-11-05 | Active | |
RATHBONE SQUARE NO. 1 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
FOLEY STREET LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. CONSTRUCTION LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-17 | Active | |
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED | Director | 2011-07-25 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
G.P.E. (MARCOL HOUSE) LIMITED | Director | 2011-07-25 | CURRENT | 2009-10-16 | Active | |
UPLANDS TRADING ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1906-02-14 | Active - Proposal to Strike off | |
KNIGHTON ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1943-03-23 | Active | |
J.L.P.INVESTMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1948-10-11 | Active | |
GREAT PORTLAND ESTATES P L C | Director | 2011-07-25 | CURRENT | 1957-12-30 | Active | |
COURTANA INVESTMENTS LIMITED | Director | 2011-07-25 | CURRENT | 1963-06-19 | Active | |
COLLIN ESTATES LIMITED | Director | 2011-07-25 | CURRENT | 1939-02-06 | Active | |
ILEX LIMITED | Director | 2011-07-25 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
RATHBONE SQUARE NO. 2 LIMITED | Director | 2011-07-25 | CURRENT | 2000-12-12 | Active | |
G.P.E. (88/104 BISHOPSGATE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (61 ST MARY AXE) LIMITED | Director | 2011-07-25 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
G.P.E. (BERMONDSEY STREET) LIMITED | Director | 2011-07-25 | CURRENT | 2005-10-14 | Active | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2011-05-27 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
BROOKFIELD CRICKLEWOOD (UK) LIMITED | Director | 2018-04-26 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
PRINCIPAL PLACE COMMERCIAL GP LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PRINCIPAL PLACE COMMERCIAL NOMINEE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
BROOKFIELD DEVELOPMENTS EUROPE LIMITED | Director | 2017-06-28 | CURRENT | 2003-07-31 | Active | |
99 BISHOPSGATE MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1995-06-23 | Active | |
LIMCO GPE LIMITED | Director | 2006-08-01 | CURRENT | 1932-04-29 | Dissolved 2013-11-19 | |
PETRA INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1956-06-02 | Dissolved 2013-08-20 | |
CITY & CORPORATE HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1959-07-28 | Dissolved 2013-08-20 | |
KEELDRIFT LIMITED | Director | 2006-08-01 | CURRENT | 1988-03-23 | Dissolved 2013-08-20 | |
CAPITAL & SOHO LIMITED | Director | 2006-08-01 | CURRENT | 2000-11-21 | Dissolved 2013-11-19 | |
QUEEN'S ARCADE (CARDIFF) LIMITED | Director | 2006-08-01 | CURRENT | 1997-12-11 | Dissolved 2013-08-20 | |
RECORDHOLD LIMITED | Director | 2006-08-01 | CURRENT | 1986-08-22 | Dissolved 2013-08-20 | |
JEKYLL PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1995-09-20 | Dissolved 2013-08-20 | |
G.P.E. (SACKVILLE STREET) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-08-20 | |
G.P.E. (90 FETTER LANE) LIMITED | Director | 2006-08-01 | CURRENT | 2002-09-10 | Dissolved 2013-10-01 | |
HARTSTAND LIMITED | Director | 2006-08-01 | CURRENT | 1992-09-23 | Dissolved 2013-10-01 | |
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE) | Director | 2006-08-01 | CURRENT | 1959-03-31 | Dissolved 2013-08-20 | |
BASAN INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 1963-06-19 | Dissolved 2013-08-20 | |
CANDEBURY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1951-09-28 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LATEST SOC | 04/10/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRAKESMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMPSON / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMON DRAKESMITH / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY AUGUSTINE COURTAULD / 10/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DESNA LEE MARTIN / 10/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 56 MORTIMER STREET LONDON W1W 7RT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/10/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED G.P.E. (DORMANT) (NO.2) LIMITED CERTIFICATE ISSUED ON 07/04/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
288b | SECRETARY RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 15/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
ELRES | S252 DISP LAYING ACC 15/01/03 | |
ELRES | S386 DISP APP AUDS 15/01/03 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO.2766) LIMITED CERTIFICATE ISSUED ON 22/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 90 FETTER LANE LIMITED are:
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