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Mr Michael Henry Marx

British – Born 75 years ago (June 1947)

Mr Michael Henry Marx
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES

Current appointments

Resigned appointments

288

Closed appointments

Companies

Company NameHeron Treasury Services Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 May 1992 (4 years, 6 months after company formation)
Appointment Duration2 years, 1 month (Resigned 12 July 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameSuzuki GB Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1992 (29 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Resigned 05 April 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Steinbeck Crescent
Snelshall West
Milton Keynes
Buckinghamshire
MK4 4AE
Company NameHeron International Holdings
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1992 (27 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Corporation
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 December 1992 (28 years, 1 month after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Land Holdings Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (21 years, 8 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Property Corporation Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (12 years, 9 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameBonivir Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 March 1993 (3 years after company formation)
Appointment Duration1 year, 3 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameRonson Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1993 (1 month, 3 weeks after company formation)
Appointment Duration6 months (Resigned 16 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameSNAX 24 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1993 (3 months, 1 week after company formation)
Appointment Duration6 months (Resigned 16 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameGMR Capital Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 1993 (3 months, 1 week after company formation)
Appointment Duration6 months (Resigned 16 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameSNAX 24 Pension Trustees Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 May 1993 (1 week, 6 days after company formation)
Appointment Duration5 months, 1 week (Resigned 01 November 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11/15 William Road
London
NW1 3ER
Company NameRonex Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (33 years, 10 months after company formation)
Appointment Duration3 months, 1 week (Resigned 31 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameHeron Land Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (33 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (Resigned 04 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
2nd Floor 24 Brook'S Mews
Mayfair
London
W1K 4EA
Company NameECC Investments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (1 year, 8 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameU And I Group Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (13 years, 9 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities Estates Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (34 years, 4 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameU And I (Development And Trading) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (12 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBishops Court (Bayswater) Management Co. Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (3 years, 4 months after company formation)
Appointment Duration2 years, 10 months (Resigned 01 July 1997)
Assigned Occupation Chartered Surveyor
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Westbourne Block Management
9 Spring Street
London
W2 3RA
Company NameElystan Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (8 years, 11 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Investments) Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (33 years after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameThe Colonnades Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (1 year, 2 months after company formation)
Appointment Duration2 years, 10 months (Resigned 01 July 1997)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Exchange House
Primrose Street
London
EC2A 2NY
Company NameExecutive Communication Centres Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (5 years, 2 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameSpeedfields Park (No.1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (5 years, 4 months after company formation)
Appointment Duration4 years, 2 months (Resigned 23 November 1998)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Nicola Hadley
38-40 Portman Road
Reading
Berkshire
RG30 1JG
Company NameBruform Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (34 years, 4 months after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameSpeedfields Park (No. 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (3 years, 1 month after company formation)
Appointment Duration19 years, 7 months (Resigned 25 March 2014)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Portland House Bressenden Place
London
SW1E 5DS
Registered Company Address
One St Peter'S Square
Manchester
M2 3DE
Company NameDevelopment Securities (Greenwich) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 September 1994 (same day as company formation)
Appointment Duration21 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBirmingham International Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 1995 (21 years, 11 months after company formation)
Appointment Duration21 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameTarmac Clayform Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 January 1995 (6 years, 3 months after company formation)
Appointment Duration21 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.9) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 January 1995 (7 years, 10 months after company formation)
Appointment Duration21 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameSchofield Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 1995 (10 years, 3 months after company formation)
Appointment Duration21 years, 7 months (Resigned 15 October 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Company NameWhite Lion Walk Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 1995 (11 years, 7 months after company formation)
Appointment Duration21 years, 7 months (Resigned 15 October 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Company NameMinevote Public Limited Company
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 1995 (4 years, 5 months after company formation)
Appointment Duration20 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameTarmac Guildford Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 1995 (6 years, 2 months after company formation)
Appointment Duration21 years, 7 months (Resigned 15 October 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Company NameB.I.P. Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 November 1995 (1 year, 6 months after company formation)
Appointment Duration20 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
One
Coleman Street
London
EC2R 5AA
Company NameCambourne Business Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 September 1998 (1 month after company formation)
Appointment Duration17 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
South Cambridgeshire Hall Cambourne Business Park
Cambourne
Cambridge
CB23 6EA
Company NameConcorde Sixth (Ulster Terrace No 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 1999 (2 months, 1 week after company formation)
Appointment Duration3 years, 11 months (Resigned 13 February 2003)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
73 Cornhill
London
EC3V 3QQ
Company NameConcorde Sixth (Ulster Terrace No 1) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 1999 (1 month after company formation)
Appointment Duration3 years, 11 months (Resigned 13 February 2003)
Assigned Occupation Chairman
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
73 Cornhill
London
EC3V 3QQ
Company NameFieldmore Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 June 1999 (1 month, 1 week after company formation)
Appointment Duration6 years, 10 months (Resigned 12 May 2006)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR
Company NameCambourne Business Park Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 January 2000 (2 weeks, 6 days after company formation)
Appointment Duration16 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
South Cambridgeshire Hall Cambourne Business Park
Cambourne
Cambridge
CB23 6EA
Company NameExecutive Communication Centres (Birmingham) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2001 (2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameFurlong Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2001 (2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameKingsland Shopping Centre Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 March 2002 (4 years, 3 months after company formation)
Appointment Duration13 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No. 19) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 April 2004 (same day as company formation)
Appointment Duration11 years, 10 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No. 22) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 June 2004 (6 days after company formation)
Appointment Duration11 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Curzon Park) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 December 2004 (1 day after company formation)
Appointment Duration11 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Furlong) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 May 2005 (2 months after company formation)
Appointment Duration10 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameLuneside East Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 October 2005 (2 months, 2 weeks after company formation)
Appointment Duration10 years, 4 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Investment Ventures) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (2 days after company formation)
Appointment Duration10 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCurzon Park Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 January 2006 (1 day after company formation)
Appointment Duration10 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Slough) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 January 2006 (1 day after company formation)
Appointment Duration10 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHarmood Grove Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 October 2006 (same day as company formation)
Appointment Duration6 years, 6 months (Resigned 30 April 2013)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Berkeley House
304 Regents Park Road
London
N3 2JX
Company NameHeart Of Slough Management Company Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
C/O Ashby Capital
1 St Vincent Street
London
W1U 4DA
Company NameU And I Finance Plc
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 August 2007 (3 weeks, 4 days after company formation)
Appointment Duration8 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameNorthpoint Developments Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date02 November 2007 (3 months, 1 week after company formation)
Appointment Duration8 years, 5 months (Resigned 28 April 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameU And I (Pincents Lane) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date23 January 2008 (2 weeks, 5 days after company formation)
Appointment Duration8 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Nailsea) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 July 2009 (1 week, 4 days after company formation)
Appointment Duration6 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameNjord Wind Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBarrack Close Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration1 week, 5 days (Resigned 06 September 2010)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Ilford) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Launceston) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Hammersmith) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2011 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBRYN Blaen Wind Farm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2011 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
6th Floor
338 Euston Road
London
NW1 3BG
Company NameGriffe Grange Wind Farm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2011 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameRhoscrowther Wind Farm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2011 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHendy Wind Farm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 May 2011 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.76) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years (Resigned 15 June 2015)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Portland House Bressenden Place
London
SW1E 5DS
Registered Company Address
Berkeley House
304 Regents Park Road
London
N3 2JX
Company NameHDD Newton Leys Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration2 weeks, 1 day (Resigned 01 July 2011)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Armagh) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Romford) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameWassand Wind Farm Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 2012 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameWallis Court Buckshaw Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 September 2012 (same day as company formation)
Appointment Duration7 months, 2 weeks (Resigned 01 May 2013)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCircus Street Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 September 2012 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameTTL Southwark Properties Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 September 2012 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
5 Endeavour Square
London
E20 1JN
Company NameHarwell Oxford Developments Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 October 2013 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
5 Churchill Place
10th Floor
London
E14 5HU
Company NameHarwell Oxford Developments (GP) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 October 2013 (same day as company formation)
Appointment Duration2 years, 4 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
5 Churchill Place
10th Floor
London
E14 5HU
Company NameAdvanced Research Clusters Management Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 November 2013 (same day as company formation)
Appointment Duration2 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
5 Churchill Place
10th Floor
London
E14 5HU
Company NamePublic Private Partnership (H) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDeadhare Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameU And I Ppp Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Bromley Esco) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Bromley) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (6 years, 7 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Preston Barracks) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameThe Deptford Project 2 Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (3 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameThe Telegraph Works Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Greenwich Beach) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Sittingbourne) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameThe Deptford Project Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (8 years, 9 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Bromley 2) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Edgware Road No.1) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2014 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameSpectre (Hayes) Limited
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 February 2015 (same day as company formation)
Appointment Duration1 year (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
8th Floor
20 Farringdon Street
London
EC4A 4AB
Company NameU And I (Ashford) Ltd
Company StatusActive
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 February 2015 (same day as company formation)
Appointment Duration1 year (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDS Wessex Barnstaple Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral Special Projects (H) Limited
Company StatusActive - Proposal to Strike off
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (9 years, 9 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHeron Motor Group Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1991 (43 years, 2 months after company formation)
Appointment Duration2 years, 6 months (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameBloygate Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 July 1992 (14 years, 1 month after company formation)
Appointment Duration1 year, 12 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Oil Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (7 years, 11 months after company formation)
Appointment Duration1 year, 10 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Nominee Shareholdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date09 August 1992 (19 years, 9 months after company formation)
Appointment Duration1 year, 10 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameFiege Merlin Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 September 1992 (19 years, 3 months after company formation)
Appointment Duration1 year, 9 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
PO Box 810
Athene Place
66 Shoe Lane
London
EC4 3WA
Company NameHeron Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 October 1992 (3 years after company formation)
Appointment Duration1 year, 8 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron Group International
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (39 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameH.H. Investment Trading
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date04 December 1992 (19 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron International Investments
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date12 December 1992 (1 year after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHescom Trading Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 December 1992 (5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Third Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 December 1992 (74 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 12 July 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameHeron Finance Corporation Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (18 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Oc Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameGreenwoods Transport Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (9 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Electronics Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (10 years, 7 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15 William Road
London
NW1 3ER
Company NameHeron Service Stations Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (27 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Do Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHML Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (28 years after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameBronzebeam Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (8 years, 4 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameBrycrust Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (12 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 15 June 1993)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Trading Corporation Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (17 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Trust Corporation Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (19 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameFirst Computer Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 December 1992 (9 years, 4 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Home Entertainment Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date31 December 1992 (15 years after company formation)
Appointment Duration1 year, 6 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House 11-15
William Road
London
NW1 3ER
Company NameNew Crane Wharf Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 January 1993 (9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHMG (Bromley) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 January 1993 (3 years after company formation)
Appointment Duration1 year, 5 months (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Ninth Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (47 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameGeron Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (19 years, 11 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Beta Investments Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (20 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameLeppington Cutlers Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (40 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameRivoli Investment Co. Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (18 years, 8 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Power Products Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (13 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameWayjoint Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (13 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Gold Stamp Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (29 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Leasing (Vehicles) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (29 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Leasing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (16 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeronservice Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameMotiveaction Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (2 years, 11 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Investments (Marylebone Road) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (21 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameWykemile Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (3 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameMuttarn Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (28 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameEffectadapt Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (1 year, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeronfund Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Credit Card Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (13 years, 7 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 Willain Road
London
NW1 3ER
Company NameHDP Management
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (73 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Company NameIngersoll Marketing Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (44 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameBenrus Watch Co. (U.K.) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (28 years after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NamePanebourne Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (21 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Mail Order Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (15 years, 7 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameFoalhaunt Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (11 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameIngersoll Travel Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (17 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameCaraig Services Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (5 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameGledwain Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (15 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameWhitshire Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (19 years, 9 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Dormant Holdings Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (12 years after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Communications Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (26 years after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameTwo Four Accessories Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (17 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameHeron International Finance Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (13 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Marine Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (19 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Second Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (7 years, 9 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15 William Road
London
NW1 3ER
Company NameSurplus Video Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 2 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameDawn Property Company Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (29 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameTokenclinch Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (5 years, 4 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 26 May 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11 - 15 William Road
London
NW1 3ER
Company NameHeronfreight Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (47 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Waltham Forest Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (20 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Twentieth Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (8 years, 11 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Power Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (12 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameRelay Records Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (17 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeronoptions Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameNailand Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (21 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Garden Estates Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (34 years, 8 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Productions Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (17 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameHeron Retail Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (63 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Aviation Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (15 years after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameGarrard Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (20 years, 9 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Contracting Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (1 year, 4 months after company formation)
Appointment Duration1 month (Resigned 14 July 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Concorde Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 10 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
MW1 3ER
Company NameWatch & Clock Centre Limited (The)
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (69 years, 5 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Hotels Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (11 years, 1 month after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Co Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Film Finance Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (10 years, 4 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameBrycedale Property Holdings & Securities Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (27 years, 3 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Petroleum Co.Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date11 June 1993 (25 years, 8 months after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Heron House
4 Bentinck Street
London
W1U 2EF
Company NameAlnery No. 1283 Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 June 1993 (3 months, 2 weeks after company formation)
Appointment Duration1 year (Resigned 30 June 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameMerchants Quay Developments Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (7 years, 3 months after company formation)
Appointment Duration1 year, 3 months (Resigned 31 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameNorgoal Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (9 years after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11/15,William Road
London
NW1 3ER
Company NameHeron Slough
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (8 years, 6 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameOverley Investments
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (33 years, 10 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameBrackhurst Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (20 years, 11 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameHeron Northern Properties Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (91 years, 4 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Caledonian Exchange
19a Canning Street
Edinburgh
Midlothian
EH3 8HE
Scotland
Company NameHeron Construction (WF) Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (13 years, 7 months after company formation)
Appointment Duration3 months, 1 week (Resigned 28 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Zeta Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (16 years, 8 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Victoria
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (9 years after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Southampton Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (12 years, 6 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Broadwick Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (4 years, 10 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameRodmast Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (12 years after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Sunderland Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (32 years, 4 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11/15 William Road
London
NW1 3ER
Company NameLainville Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (20 years, 4 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameBradbrook Properties Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (23 years, 3 months after company formation)
Appointment Duration1 year, 3 months (Resigned 28 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameLawnglade Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (3 years, 11 months after company formation)
Appointment Duration1 year (Resigned 12 October 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameBaileys Of Westbury Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (12 years, 10 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Property Holdings (Europe) Limited
Company StatusDissolved 2013
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (13 years after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners
Acre House 11-15 William Road
London
NW1 3ER
Company NameAmaford Properties Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (22 years, 1 month after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Pegasus Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (16 years, 8 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
11-15 William Road
London
NW1 3ER
Company NameHeron Investments (Germany) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (32 years, 1 month after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameSilverston Properties (Western) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (20 years, 4 months after company formation)
Appointment Duration3 months, 1 week (Resigned 31 December 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameHeron Crown House Limited
Company StatusDissolved 1970
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (Resigned 30 December 1994)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Acre House
11-15 William Road
London
NW1 3ER
Company NameInterland Estates
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (23 years, 11 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fisher Partners Acre House
11-15 William Road
London
NW1 3ER
Company NameD S Property Developments Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 September 1994 (36 years after company formation)
Appointment Duration21 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameLandpack Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 January 1995 (7 years, 11 months after company formation)
Appointment Duration21 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBirmingham International Park (2000) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 December 1996 (4 months after company formation)
Appointment Duration19 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameRavenhill Estates (No.1) Limited
Company StatusDissolved 2016
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 1997 (3 months, 1 week after company formation)
Appointment Duration9 years, 1 month (Resigned 01 March 2006)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
61 Rosaville Road
London
SW6 7BN
Company NameDevelopment Securities (No.1) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 1997 (3 months, 1 week after company formation)
Appointment Duration19 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.5) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 1997 (3 months, 1 week after company formation)
Appointment Duration19 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.7) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 March 1999 (1 month after company formation)
Appointment Duration16 years, 12 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Brentford) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 May 2000 (3 weeks, 6 days after company formation)
Appointment Duration15 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Bond Street) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 July 2000 (1 day after company formation)
Appointment Duration15 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameThe Royals Business Park Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2001 (2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameExecutive Communication Centres (London City) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 March 2001 (1 month, 3 weeks after company formation)
Appointment Duration14 years, 11 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Blackpool Developments) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2002 (1 week after company formation)
Appointment Duration13 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (10 St Bride Street) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2002 (1 week after company formation)
Appointment Duration13 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No. 11) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date17 June 2002 (1 week after company formation)
Appointment Duration13 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameR.D.B.P. Management Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 August 2002 (same day as company formation)
Appointment Duration13 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameStead & Simpson Group Limited
Company StatusDissolved 2009
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 December 2003 (11 years, 7 months after company formation)
Appointment Duration2 years (Resigned 22 December 2005)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Fosse Way
Syston
Leicester
LE7 1PG
Company NameDevelopment Securities (No.26) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 June 2004 (6 days after company formation)
Appointment Duration11 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No. 24) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 June 2004 (6 days after company formation)
Appointment Duration11 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.25) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date22 June 2004 (6 days after company formation)
Appointment Duration11 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameGe Real Estate (Sheffield) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2004 (2 days after company formation)
Appointment Duration8 months, 3 weeks (Resigned 30 August 2005)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
1 More London Place
London
SE1 2AF
Company NameDevelopment Securities (No.28) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2004 (2 days after company formation)
Appointment Duration11 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameExecutive Communication Centres(London West End) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (2 days after company formation)
Appointment Duration10 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameExecutive Communication Centres (Cardiff) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (2 days after company formation)
Appointment Duration10 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameExecutive Communication Centres (Milton Keynes) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (2 days after company formation)
Appointment Duration10 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameWestway House Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 November 2005 (2 days after company formation)
Appointment Duration10 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Southampton A) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 January 2006 (1 day after company formation)
Appointment Duration10 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Southampton B) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date20 January 2006 (1 day after company formation)
Appointment Duration10 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameMendip Land Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 April 2006 (2 years, 4 months after company formation)
Appointment Duration9 years, 10 months (Resigned 29 February 2016)
Assigned Occupation Cvhartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Wells) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 April 2006 (3 weeks, 3 days after company formation)
Appointment Duration9 years, 10 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBrook House (Fleet) Management Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 August 2006 (same day as company formation)
Appointment Duration9 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.37) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 October 2006 (same day as company formation)
Appointment Duration9 years, 4 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.39) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 October 2006 (same day as company formation)
Appointment Duration9 years, 4 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHammersmith Central (General Partner) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date29 January 2007 (same day as company formation)
Appointment Duration9 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHammersmith Central (No.2) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.42) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameAirport House Business Centre Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.45) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.43) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHammersmith Central (No.1) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date06 February 2007 (same day as company formation)
Appointment Duration9 years (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCM (Winchester) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date30 May 2008 (2 years, 10 months after company formation)
Appointment Duration7 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameElvidean Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date01 June 2010 (20 years, 2 months after company formation)
Appointment Duration5 years, 9 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameManchester Arena Gp Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 June 2010 (4 years after company formation)
Appointment Duration5 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameManchester Arena Lp Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 June 2010 (4 years after company formation)
Appointment Duration1 year (Resigned 28 June 2011)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7 Welbeck Street
London
W1G 9YE
Company NameMen Arena Gp Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date15 June 2010 (4 years, 2 months after company formation)
Appointment Duration2 years (Resigned 20 June 2012)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Bushey
Hertfordshire
WD23 1ES
Registered Company Address
C/O James Cowper Kreston
The White Building 1-4 Cumberland Place
Southampton
SO15 2NP
Company NameDevelopment Securities (Marsh Mills) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Moreton Woods) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date07 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.51) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date08 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.53) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Glasgow Airport) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Woking) Limited
Company StatusDissolved 2019
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 July 2010 (same day as company formation)
Appointment Duration5 years, 7 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHammersmith Central South (Nominees) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHDD Lichfield Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration3 weeks (Resigned 15 September 2010)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Watford) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBrownsea View Developments Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration5 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameParkes Court Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date25 August 2010 (same day as company formation)
Appointment Duration3 weeks (Resigned 15 September 2010)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHammersmith Central South General Partner Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 November 2010 (5 days after company formation)
Appointment Duration5 years, 3 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (North London) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date03 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Abbey Wood) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.69) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBeyond Green Developments (Thame) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Colston Tower) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date10 December 2010 (same day as company formation)
Appointment Duration4 years, 7 months (Resigned 03 August 2015)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Portland House Bressenden Place
London
SW1E 5DS
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.79) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.78) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.81) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.80) Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.75) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date16 June 2011 (same day as company formation)
Appointment Duration4 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.88) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameBecket House Asset Management Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 07 March 2014)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
Portland House Bressenden Place
London
SW1E 5DS
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCalabrese Court Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration6 months, 2 weeks (Resigned 09 March 2012)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Greenwich Beach) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.85) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date24 August 2011 (same day as company formation)
Appointment Duration4 years, 6 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHDD Dover Limited
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 June 2012 (same day as company formation)
Appointment DurationResigned same day (Resigned 18 June 2012)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.90) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date27 June 2012 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameTottenham High Road Management Limited
Company StatusDissolved 2014
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 2012 (same day as company formation)
Appointment Duration9 months, 2 weeks (Resigned 10 April 2013)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
598-602 High Road
Tottenham
London
N17 9TA
Company NameDevelopment Securities (No.91) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 2012 (same day as company formation)
Appointment Duration3 years, 8 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Cannock) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 September 2012 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (No.97) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date13 September 2012 (same day as company formation)
Appointment Duration3 years, 5 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameHDD Ashford Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 September 2013 (same day as company formation)
Appointment Duration1 month (Resigned 19 October 2013)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Deptford 2) Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (9 years, 9 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Goswell) Limited
Company StatusDissolved 2021
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (4 years, 1 month after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameCathedral (Moss) Limited
Company StatusDissolved 2020
Appointment TypeDirector
Appointment StatusResigned
Appointment Date19 May 2014 (6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameMoss Works Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 June 2014 (6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameGoswell Works Limited
Company StatusDissolved 2018
Appointment TypeDirector
Appointment StatusResigned
Appointment Date26 June 2014 (6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (Resigned 29 February 2016)
Assigned Occupation Company Director
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameDevelopment Securities (Edgware Road No.2) Ltd
Company StatusDissolved 2017
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2014 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
7a Howick Place
London
SW1P 1DZ
Company NameNationwide Accident Repair Services Limited
Company StatusIn Administration
Appointment TypeDirector
Appointment StatusResigned
Appointment Date28 June 2006 (36 years, 7 months after company formation)
Appointment Duration8 years, 11 months (Resigned 03 June 2015)
Assigned Occupation Non Executive Chairman
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Central Square 8th Floor 29
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Company NameDevelopment Securities (Sevenoaks) Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date05 January 2000 (3 months, 1 week after company formation)
Appointment Duration16 years, 1 month (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Company NameNCJ Realisation Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 March 2011 (41 years, 6 months after company formation)
Appointment Duration2 years, 7 months (Resigned 22 October 2013)
Assigned Occupation CEO
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Bushey
Herts
WD23 1ES
Registered Company Address
C/O Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
Company NameJewish Chronicle Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date14 March 2011 (103 years, 5 months after company formation)
Appointment Duration2 years, 7 months (Resigned 22 October 2013)
Assigned Occupation CEO
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Watford
Herts
WD23 1ES
Registered Company Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Company NameOxford Road Holdings Limited
Company StatusLiquidation
Appointment TypeDirector
Appointment StatusResigned
Appointment Date18 December 2014 (same day as company formation)
Appointment Duration1 year, 2 months (Resigned 29 February 2016)
Assigned Occupation Chartered Accountant
Addresses
Correspondence Address
7a Howick Place
London
SW1P 1DZ
Registered Company Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Company NameLeisure Cardiff Properties Limited
Company StatusLive but Receiver Manager on at least one charge
Appointment TypeDirector
Appointment StatusResigned
Appointment Date21 September 1993 (15 years, 11 months after company formation)
Appointment Duration3 days (Resigned 24 September 1993)
Assigned Occupation Company Director
Addresses
Correspondence Address
The Orchard California Lane
Bushey Heath
Hertfordshire
WD23 1ES
Registered Company Address
Hill House
1 Little New Street
London
EC4A 3TR

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