Company Information for WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
CRAIG J MACMILLAN, 4 NEWBURGH STREET, LONDON, W1F 7RF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED | |
Legal Registered Office | |
CRAIG J MACMILLAN 4 NEWBURGH STREET LONDON W1F 7RF Other companies in W1F | |
Company Number | 06839109 | |
---|---|---|
Company ID Number | 06839109 | |
Date formed | 2009-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG JOHNSTONE MACMILLAN |
||
MICHAEL JOHN CHICKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN THORNE |
Director | ||
ANDREW DAVID GRIEVE |
Director | ||
AFSHIN TARAZ |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFE PROPERTY DEVELOPMENTS LTD | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
BAKERS QUAY MANAGEMENT LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
MERCHANT ROKEBY (PROVENDER) LTD | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
MPMERCHANT LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
MG EAST ANGLIA LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
DERNFORD MPMERCHANT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
MPM PROPERTIES (RL) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
MPM PROPERTIES (PS) LIMITED | Director | 2015-08-20 | CURRENT | 2014-02-26 | Liquidation | |
MERCHANT ROKEBY (NEWCASTLE) LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-24 | Active - Proposal to Strike off | |
PIPP (GP) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2017-08-01 | |
URBAN 1 FREEHOLD LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
MPM PROPERTIES (VFS) LTD | Director | 2014-06-04 | CURRENT | 2013-09-18 | Dissolved 2018-03-10 | |
PEER TO PEER PROPERTY LENDING LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
TIME BUSINESS CENTRE (DONCASTER) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-03-05 | |
THE PROPERTY BOX LOAN COMPANY PLC | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
MGD (MILTON ROAD CAMBRIDGE) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2016-11-03 | |
ANY OLD BOX LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MD (NEWTON AYCLIFFE) LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2016-08-30 | |
CNMC PROPERTIES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
TIME BUSINESS CENTRES LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
MP PROPERTY NOMINEE CO LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GREEN POWER PLANT (GP) LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
MD (WORCESTER) LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-02-07 | |
MD (NEWCASTLE) LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
MACCLESFIELD CPIF (GP) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
MD (CRAWLEY) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2017-02-07 | |
CP DISTRIBUTION READING LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-31 | |
CP DISTRIBUTION 2 (GP) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2017-01-31 | |
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
WASTE TO ENERGY (GP) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
CLIFFE PROPERTY INVESTMENTS LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
CP DISTRIBUTION 1 (GP) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
MERCHANT 67 (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
IBCN LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCL LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Dissolved 2014-06-06 | |
IBCG LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-06-06 | |
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-04 | Active | |
MERCHANT 66 (GP) LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Dissolved 2013-12-24 | |
MERCHANT ANGLO (AMAZON PARK) GP LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-04 | Active - Proposal to Strike off | |
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
MERCHANT 65 (GP) LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
MERCHANT DEVELOPMENT 1 LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
MERCHANT DEVELOPMENT 2 LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
THE PASSAU PROPERTY (GP) LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
MERCHANT PLACE DEVELOPMENTS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-12-31 | |
THE COTTBUS PROPERTY (GP) LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2013-12-31 | |
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2013-10-22 | |
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-18 | Active - Proposal to Strike off | |
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Active - Proposal to Strike off | |
MERCHANT UNDERWRITING LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-06-24 | |
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
THE JULICH SHOPPING CENTRE (GP) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active - Proposal to Strike off | |
AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2013-10-22 | |
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-10-08 | Active - Proposal to Strike off | |
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Dissolved 2016-10-11 | |
PROPERTY PARTNERSHIP SECRETARIES LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
DONCASTER PROPERTY PARTNERSHIP 27 (GP) LIMITED | Director | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2013-10-22 | |
PORTFOLIO PARTNERSHIP 21 (GP) LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Dissolved 2013-10-22 | |
PROPERTY SECRETARIES LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active | |
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
RANDOM HARVEST MANAGERS LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
MERCHANT PLACE LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
ST MARK HOMES CAPITAL LIMITED | Director | 1998-08-20 | CURRENT | 1998-02-18 | Dissolved 2016-07-12 | |
MERCHANT PLACE CORPORATE FINANCE LIMITED | Director | 1998-07-21 | CURRENT | 1998-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN THORNE | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN THORNE | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/13 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
AA01 | Previous accounting period extended from 31/03/10 TO 05/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFSHIN TARAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB | |
AP03 | SECRETARY APPOINTED MR CRAIG JOHNSTONE MACMILLAN | |
AR01 | 06/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID GRIEVE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN CHICKEN | |
288a | DIRECTOR APPOINTED AFSHIN TARAZ | |
288b | APPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM | |
88(2) | AD 06/03/09 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |