00226267 PLC

Address:
15 Canada Square, London, E14 5GL

00226267 PLC is a business entity registered at Companies House, UK, with entity identifier is 00226267. The registration start date is December 1, 1927. The current status is Liquidation.

Company Overview

Company Number 00226267
Company Name 00226267 PLC
Registered Address 15 Canada Square
London
E14 5GL
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1927-12-01
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2006-07-31
Accounts Last Update 2005-07-19
Returns Due Date 2006-06-28
Returns Last Update 2005-05-31
Confirmation Statement Due Date 2017-06-14
Mortgage Charges 11
Mortgage Outstanding 2
Mortgage Satisfied 9
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

15 Canada Square, London, E14 5GL
Address 15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
KPMG INTERNATIONAL DEVELOPMENT LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
5678 LIMITED 15 Canada Square, London, E14 5GL
ETHEL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL LIMITED 15 Canada Square, London, E14 5GL
KPMG INTERNATIONAL SERVICES LIMITED 15 Canada Square, London, E14 5GL
KPMG PSG LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
AZZURRI ORCA LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
DIMITRA SERVICES LIMITED 15 Canada Square, London, E14 5GL, United Kingdom
BAH RESTRUCTURING LIMITED 15 Canada Square, Canary Wharf, London, E14 5GL
TITANIUM CAPITAL CO 2 LIMITED 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BROMLEY, Diana Carol Secretary (Active) 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD /
14 March 1994		 /
DAWKINS, John Bruce Secretary (Resigned) 3 Ruffetts Way, Tadworth, Surrey, KT20 6AF /
 /
WALKER, Hazel Louise Secretary (Resigned) 41a Broughton Street, Edinburgh, Midlothian, EH1 3JU /
6 July 1992		 /
ASTAIRE, Jarvis Joseph Director (Resigned) 1 Great Cumberland Place, London, W1H 7AL October 1923 /
 British /
England		 Company Director
BASTIN, Clive David Director (Resigned) Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN March 1937 /
26 May 1995		 British /
 Director
BROOKE, Christopher Roger Ettrick Director (Resigned) Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ February 1931 /
26 May 1995		 British /
Uk		 Director
CHISMAN, Ronald Neil Director (Resigned) 1 Beaufort Close, London, SW15 3TL March 1947 /
10 May 1999		 British /
United Kingdom		 Finance Director
COPPIN, Alan Charles Director (Resigned) Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE June 1950 /
 British /
United Kingdom		 Company Director
ELLIOTT, Mark Director (Resigned) Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF March 1965 /
1 October 1998		 British /
United Kingdom		 Finance Director
FOOKS, John Anthony Director (Resigned) Woodgate House, Beckley, Rye, East Sussex, TN31 6UH August 1933 /
10 May 1999		 British /
England		 Chartered Accountant
FREEDMAN, Louis Director (Resigned) Cliveden Stud, Taplow, Maidenhead, Berkshire, SL6 0HL February 1917 /
 British /
 Real Estate Consultant & Bloodstock Breeder
HARRIS, Peter Robert Director (Resigned) Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ June 1951 /
10 May 1999		 British /
United Kingdom		 Company Director
HEAVER, James Robert Director (Resigned) 103 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ September 1928 /
 British /
 Planning & Capital Development Director
HULTMAN, Claes Arthur Director (Resigned) Watersteps 9 Oakwood Road, Wentworth, Virginia Water, Surrey, GU25 4RZ November 1946 /
26 May 1995		 Swedish /
 Company Director
KERMAN, Isidore Director (Resigned) 11 Mansfield Street, London, W1M 0AH March 1905 /
 British /
 Solicitor
LIGUORI, Robert Director (Resigned) 27 Timothy Drive, Westerley, Rhode Island 02891, Usa September 1939 /
1 January 2005		 American /
 Non Exec Director
MCCRINDLE, Alexander Campbell Director (Resigned) Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL June 1946 /
 British /
Ireland		 Finance Director
MEAD, Peter William Director (Resigned) The Old Garden Cambridge Park, Twickenham, Middlesex, TW1 2JW March 1940 /
14 March 1996		 British /
 Company Director
POTTER, Brian Nigel Director (Resigned) Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT October 1946 /
1 September 1992		 British /
 Company Director
SIMMONDS, Geoffrey Roy Director (Resigned) Edgetide, Smith Road Greenwich Connecticut 06830, America January 1929 /
 American /
 Chairman/President
THOMPSON, Peter Anthony, Sir Director (Resigned) The Mill House, Newport Pagnell, Bucks, MK16 8ER April 1928 /
 British /
England		 Company Director
TRACEY, Eric Frank Director (Resigned) Deloitte & Touche Llp Stonecutter, Court 1 Stonecutter Street, London, EC4A 4TR July 1948 /
1 January 2005		 New Zealand /
 Director
VAUGHAN, Oliver John Director (Resigned) 20 Phillimore Gardens, London, W8 7QE July 1946 /
 British /
England		 Company Director
WOLFSON, Brian Gordon, Sir Director (Resigned) 44 Welbeck Street, London, NW1 5SN August 1935 /
 British /
 Company Director

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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