00152305 LIMITED
Address:
Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Ernst & Young LLP, 1 More London Place, London, SE1 2AF
00152305 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00152305. The registration start date is December 19, 1918. The current status is Liquidation.
Company Overview
| Company Number | 00152305 |
| Company Name | 00152305 LIMITED |
| Registered Address |
Ernst & Young LLP 1 More London Place London SE1 2AF |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1918-12-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2009-10-31 |
| Accounts Last Update | 2007-12-31 |
| Returns Due Date | 2009-06-05 |
| Returns Last Update | 2008-05-08 |
| Confirmation Statement Due Date | 2017-05-22 |
| Mortgage Charges | 10 |
| Mortgage Outstanding | 3 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
ERNST & YOUNG LLP 1 MORE LONDON PLACE |
| Post Town | LONDON |
| Post Code | SE1 2AF |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ELECTRA PARTNERS GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| ELECTRA GP LLP | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| CRAWLEY HOLDINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BIG MOUTH INTERNATIONAL LTD | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| ROSETTA BIOSOFTWARE UK LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| SCHERING-PLOUGH CLINICAL TRIALS | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| BSA CASTINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
| AVL HOLDINGS LIMITED | Ernst & Young LLP, 1 More London Place, London, SE1 2AF |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WALTERS, Nicholas John Cordeaux | Secretary (Active) | The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG | / 23 September 2008 |
British / |
Director |
| THOMPSON, Alan Sydney | Director (Active) | Barmby Moor House, Barmby Moor, York, YO42 4EZ | July 1947 / 31 December 2005 |
British / United Kingdom |
Director |
| WALTERS, Nicholas John Cordeaux | Director (Active) | The Old Aviary,, Mentmore, Leighton Buzzard, Bucks, England, LU7 0QG | January 1958 / 23 September 2008 |
British / United Kingdom |
Director |
| HEWITT, John Donald Kerr | Secretary (Resigned) | 16 Coppice Gardens, Crowthorne, Berkshire, RG45 6EE | / |
/ |
|
| MAYNARD, Alan David | Secretary (Resigned) | Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ | / 8 June 2005 |
Irish Citizen / |
Finance Director |
| TAYLOR, Martyn | Secretary (Resigned) | Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ | / 30 June 2001 |
/ |
|
| BAENA, Richard | Director (Resigned) | 11 Bis Rue De Bellevue, Le Port Merly, France, 78560 | January 1944 / 23 January 1996 |
French / |
Chief Executive Of Olaer |
| BAILIE, Mark Mccracken | Director (Resigned) | 43 Frankfurt Road, London, SE24 9NX | March 1973 / 30 April 2001 |
British / |
Director |
| BEASLEY, Jeremy Griffin | Director (Resigned) | Middle Sutherland, Sheriffhales, Shifnal, Shropshire, TF11 8RA | August 1930 / |
British / |
Company Director |
| HAUXWELL, Timothy Norbury | Director (Resigned) | The Shielings Highgrove Gardens, Edwalton, Nottingham, NG12 4DF | April 1948 / |
British / |
Finance Director |
| HERRON, Anthony Gavin | Director (Resigned) | 40a Barclay Road, Fulham, London, SW6 1EH | April 1934 / |
British / |
Company Director |
| HOLMES, Shaun David | Director (Resigned) | 8 Inglis Road, Colchester, Essex, CO3 3HU | December 1967 / 29 October 2006 |
British / England |
Banker |
| JACQUET, Michel Antoine | Director (Resigned) | 15 Rue Raynouard, 75016 Paris, France, FOREIGN | March 1936 / |
French / |
Company Director |
| JOHNSON, Duncan Edward | Director (Resigned) | Baigens, Winchester Road, Chawton, Hampshire, GU34 1SL | May 1970 / 30 April 2001 |
British / England |
Investment Banker |
| MAYNARD, Alan David | Director (Resigned) | Foxcote House, Templewood Lane, Farnham Common, Berkshire, SL2 3HJ | September 1965 / 8 June 2005 |
Irish Citizen / United Kingdom |
Finance Director |
| NICHOLLS, Mark Patrick | Director (Resigned) | 14 Lansdowne Crescent, London, W11 2NJ | May 1949 / 30 April 2001 |
British / United Kingdom |
Banker |
| ORR, Alex | Director (Resigned) | 13 Harwood Drive, Uxbridge, Hillingdon, Middlesex, UB10 0BG | July 1933 / |
British / |
Director |
| RAYNER, Thomas | Director (Resigned) | 15 Greenbank Court, Hartlepool, Cleveland, TS26 0HH | March 1957 / 9 June 1999 |
British / England |
Managing Director |
| REEDER, Philip | Director (Resigned) | 2 Culverwood Cottages, Little London Road Cross In Hand, Heathfield, East Sussex, TN21 0AX | September 1954 / 27 October 1994 |
British / |
Company Director |
| ROBERTS, John Alexander, Doctor | Director (Resigned) | Wildwood House, Birds Hill Road Oxshott, Leatherhead, Surrey, KT22 0NJ | March 1936 / |
British / |
Company Director |
| SHAKESHEFF, Ronald Morris | Director (Resigned) | Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN | December 1943 / 13 February 1998 |
British / United Kingdom |
Executive Director |
| TAYLOR, Martyn | Director (Resigned) | Ardenode, Broom Way, Weybridge, Surrey, KT13 9TQ | April 1960 / 19 September 1996 |
British / United Kingdom |
Chartered Accountant |
| VERNON, Denis Stewart | Director (Resigned) | Eden House, Edenhall, Penrith, Cumbria, CA11 8SX | February 1931 / |
British / |
Director |
| WILSON, Richard Haigh | Director (Resigned) | Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU | July 1948 / 1 January 2000 |
British / England |
Chief Executive |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 2AF |
| SIC Code | 7415 - Holding Companies including Head Offices |
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