THREE COPTHALL AVENUE LIMITED

Address:
1 More London Place, London, SE1 2AF

THREE COPTHALL AVENUE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01554323. The registration start date is April 1, 1981. The current status is Liquidation.

Company Overview

Company Number 01554323
Company Name THREE COPTHALL AVENUE LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1981-04-01
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2020
Accounts Last Update 31/12/2018
Returns Due Date 20/07/2017
Returns Last Update 22/06/2016
Confirmation Statement Due Date 06/07/2020
Confirmation Statement Last Update 22/06/2019
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LLOYDS SECRETARIES LIMITED Secretary (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
11 March 2011		 /
JOYCE, David John Director (Active) 25 Gresham Street, London, United Kingdom, EC2V 7HN May 1961 /
16 June 2003		 British /
United Kingdom		 Accountant
SHRIMPTON, Richard Douglas Director (Active) 10 Gresham Street, London, United Kingdom, EC2V 7AE April 1970 /
6 January 2016		 British /
United Kingdom		 None
CONNOR, Robert Austin Secretary (Resigned) Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB /
26 August 1993		 /
HOPKINS, Stephen John Secretary (Resigned) 25 Gresham Street, London, EC2V 7HN /
17 October 2001		 /
RODGERS, Helen Suzanne Secretary (Resigned) Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD /
30 April 1996		 /
STEPHENS, Henry William Knighton Secretary (Resigned) 25 Jenner Drive, West End, Woking, Surrey, GU24 9HU /
 /
ATKINSON, Michael Kent Director (Resigned) Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH May 1945 /
27 April 2000		 Anglo Brazilian /
 Bank Group Finance Director
BURNS, John Anthony Director (Resigned) 60 Lombard Street, London, EC3V 9DN January 1936 /
 British /
 Group Finance Director
CAREFULL, Robert Charles Director (Resigned) 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ March 1945 /
21 February 1996		 British /
United Kingdom		 Chartered Accountant
ELLWOOD, Peter Director (Resigned) Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF May 1943 /
 British /
 Bank Chief Executive
GILLBE, John Peter Director (Resigned) 5 Maori Road, Guildford, Surrey, GU1 2EG March 1954 /
16 June 2003		 British /
 Chartered Accountant
GOODISON, Nicholas Proctor, Sir Director (Resigned) 12 Chesterfield Street, London, W1X 7HF May 1934 /
 British /
United Kingdom		 Bank Deputy Chairman
HAMPTON, Philip Roy Director (Resigned) Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL October 1953 /
27 June 2002		 British /
 Director
MARCH, Luke Henry Walter Director (Resigned) White Cottage, Wildhern, Andover, Hampshire, SP11 0JE April 1951 /
22 March 1994		 British /
 Director
ROWLAND, Peter William Stuart Director (Resigned) Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN July 1941 /
 British /
 Lawyer
WARREN, Richard Director (Resigned) 10 Gresham Street, London, United Kingdom, EC2V 7AE December 1964 /
5 November 2009		 British /
United Kingdom		 None

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

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

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