S R GENT PLC is a business entity registered at Companies House, UK, with entity identifier is 00373330. The registration start date is April 11, 1942. The current status is Active.
Company Number | 00373330 |
Company Name | S R GENT PLC |
Registered Address |
Pricewaterhousecoopers LLP Plumtree Court London EC4A 4HT |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1942-04-11 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2005-10-31 |
Accounts Last Update | 2003-12-31 |
Returns Due Date | 2005-12-13 |
Returns Last Update | 2004-11-15 |
Confirmation Statement Due Date | 2016-11-29 |
Mortgage Charges | 8 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT |
Post Town | LONDON |
Post Code | EC4A 4HT |
Entity Name | Office Address |
---|---|
01194903 LIMITED | Pricewaterhousecoopers LLP, 12 Plumtree Court, London, EC4A 4HT |
LB RE FINANCING NO. 3 LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
LB HOLDINGS INTERMEDIATE 2 LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
ELDON STREET HOLDINGS LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
LEHMAN BROTHERS (PTG) LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
THAYER PROPERTIES LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
WESTLEA FARM FOODS LIMITED | Pricewaterhousecoopers LLP, Plumtree Court, London, EC4A 4HT |
LEHMAN BROTHERS HOLDINGS PLC | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
GRUBB INSTITUTE OF BEHAVIOURAL STUDIES LIMITED | Pricewaterhousecoopers LLP, 7 More London Riverside, London, SE1 2RT |
LEYLAND DAF LIMITED | Pricewaterhousecoopers LLP, 7 More London, London, SE1 2RT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DESAI, Naren | Secretary (Active) | 65 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE | / 30 April 2004 |
British / |
|
DESAI, Naren | Director (Active) | 65 Balcombe Road, Haywards Heath, West Sussex, RH16 1PE | February 1954 / 17 December 2002 |
British / England |
Chartered Accountant |
MANOHAR, Ponnuswamy | Director (Active) | 12 Balmoral Crescent, 04-03 Balmoral Residenes, Singapore 259905, Singapore, FOREIGN | April 1953 / 17 December 2002 |
Indian / |
Director |
ADLER, Bernard | Secretary (Resigned) | Rushfield Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ | / |
/ |
|
CROUTHERS, Thomas Arthur | Secretary (Resigned) | Chestnut Close 4 Smithies Lane, Barnsley, South Yorkshire, S75 1BH | / 15 August 1999 |
/ |
|
ADLER, Bernard | Director (Resigned) | Rushfield Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ | August 1937 / |
British / |
Finance Director And Company Secretary |
BOOTH, Leslie Paul | Director (Resigned) | Shaw Farm 25 Haugh Lane, Sheffield, South Yorkshire, S11 9SA | April 1941 / |
British / |
Director |
CHAPMAN, Rhiannon Elizabeth | Director (Resigned) | 39 Spice Court, Asher Way, London, E1W 2JD | September 1946 / 22 April 1994 |
British / |
Company Director |
CROUTHERS, Thomas Arthur | Director (Resigned) | Chestnut Close 4 Smithies Lane, Barnsley, South Yorkshire, S75 1BH | May 1949 / 24 July 1997 |
British / |
Director |
CUSHNAHAN, Hugh Francis | Director (Resigned) | 2 Sandy Lane, St Anns Park, Stroude Road, Virginia Water, Surrey, GU25 4TA | December 1941 / 26 November 2003 |
British / |
Corporate Financier |
FRANKS, Richard Steven | Director (Resigned) | Lindley House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET | September 1958 / 10 November 1995 |
British / |
Chief Executive Director |
GANOT, Mickey | Director (Resigned) | 24 Linden Street, Tenafly, New Jersey 07670, Usa, FOREIGN | October 1950 / 17 December 2002 |
American / |
Businessman |
GANOT, Mickey | Director (Resigned) | 24 Linden Street, Tenafly, New Jersey 07670, Usa, FOREIGN | October 1950 / 1 October 1997 |
American / |
Company Director |
KAHN, David Carl | Director (Resigned) | White Lodge 36 Wolsey Road, Northwood, Middlesex, HA6 2EN | October 1944 / |
British / |
Director |
MARKS, Sidney Mason | Director (Resigned) | The Gables 55 Netherall Gardens, London, NW3 5RH | December 1921 / |
British / |
Non-Executive Director |
RENSHAW, Alan George | Director (Resigned) | 1 Pinchwell View, Wickersley, Rotherham, South Yorkshire, S66 1FP | November 1948 / 1 March 1993 |
British / England |
Director |
SCADDAN, John Philip | Director (Resigned) | Sunshine House, Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU | June 1946 / 10 November 1995 |
British / |
Company Director |
SEKAR, Chandra | Director (Resigned) | 53a Oakleigh Park, North London, N20 94T | September 1957 / 1 October 1997 |
Indonesian / |
Director |
STAKOL, Michael Roy | Director (Resigned) | 21 Hyde Park Square, London, W2 2JR | March 1947 / |
British / |
Chief Executive |
WETZEL, Peter | Director (Resigned) | Eldon House, 96 Watergate Street, Chester, CH1 2LF | November 1941 / |
British / United Kingdom |
Deputy Chairman |
WHEELER, David Julian Weightman | Director (Resigned) | Haddon Farm South Lane, Cawthorne, Barnsley, South Yorkshire, S75 4EQ | June 1948 / |
British / |
Director |
WOLFF, Peter Maxwell | Director (Resigned) | The White Lodge White Lodge Close, The Bishops Avenue Hampstead, London, N2 4GC | December 1930 / |
British / |
Non Executive President |
WOLFF, Susan Elizabeth | Director (Resigned) | The White Lodge White Lodge Close, Bishops Avenue, London, N2 0BL | July 1948 / |
British / |
Director |
Post Town | LONDON |
Post Code | EC4A 4HT |
SIC Code | 7415 - Holding Companies including Head Offices |
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