01934865 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01934865. The registration start date is July 31, 1985. The current status is Liquidation.
Company Number | 01934865 |
Company Name | 01934865 LIMITED |
Registered Address |
Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1985-07-31 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2010-01-31 |
Accounts Last Update | 2008-03-31 |
Returns Due Date | 2009-10-09 |
Returns Last Update | 2008-09-11 |
Confirmation Statement Due Date | 2016-09-25 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
7420 | Architectural, technical consult |
Address |
PKF GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS |
Post Town | CANARY WHARF |
County | LONDON |
Post Code | E14 4HD |
Entity Name | Office Address |
---|---|
GALBRAITH GROUP LTD | Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
MOVECORP LIMITED | Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
STADA AESTHETICS UK LIMITED | Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
TRIPLE S FILMS LTD. | Pkf Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
POWELL MAIL ORDER LIMITED | Pkf Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD |
Entity Name | Office Address |
---|---|
REVOLUT BUSINESS LTD | 7 Westferry Circus, London, E14 4HD, England |
SIGHTIQUE OPTIC SUPPLIES UK LIMITED | C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom |
PKF LITTLEJOHN TRUSTEE COMPANY LIMITED | C/o Pkf Littlejohn LLP 15 Westferry Circus, Canary Wharf, London, E14 4HD, England |
RONDO ACQUISITION CO. LIMITED | Fao Neil Cochrane C/o Motive Partners The Columbus Building, Westferry Circus, London, E14 4HD, England |
AWARE SPECIALTY LIMITED | Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4HD, England |
GRADIENT CONSULTING SERVICES LTD | Pkf Geoffrey Martin & Co Westferry Circus, Canary Wharf, London, E14 4HD |
KJG CONSULTANCY LIMITED | Pkf Geoffreymartin & Co, 15 Westferry Circus, London, E14 4HD, England |
LOVEWOOD & CO LIMITED | C/o Pkf Geoffrey Martin & Co Ltd 1 Westferry Circus, Canary Wharf, London, E14 4HD |
ALL PR LTD | Office 5, Second Floor 15 Westferry Circus, Poplar, London, E14 4HD, England |
MOTIVE CAPITAL MANAGEMENT UK LIMITED | The Columbus Building, 7 Westferry Circus, London, E14 4HD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORIARTY, Carol Diane | Secretary (Active) | 12 Olivers Mill, New Ash Green, Longfield, Kent, DA3 8RE | / |
British / |
|
ALLEN, John Taci | Director (Active) | Aldingham, Manor Drive, Hartley, Kent, DA3 8AU | May 1948 / |
British / United Kingdom |
Civil Engineer |
LEACH, Kevin Dennis | Director (Active) | 40 Somerset Road, Linford, Stanford Le Hope, Essex, SS17 0QA | May 1951 / |
British / United Kingdom |
Civil Engineer |
PIESSE, Francis William Roper | Secretary (Resigned) | 174 Weir Road, London, SW12 0NP | / 20 October 1992 |
/ |
|
BECKLEY, Christopher John | Director (Resigned) | 4 Colonsay Drive, Newton Mearns, Glasgow, Lanarkshire, G77 6TY | February 1956 / |
British / |
Civil Engineer |
GOWER, Peter John | Director (Resigned) | 19 Brewers Field, Wilmington, Dartford, DA2 7PJ | July 1958 / |
British / |
Civil Engineer |
HUGHES, Ronald Eric | Director (Resigned) | 14 Claremont Crescent, Dartford, DA1 4RJ | / |
British / |
Accountant |
SMITH, Dennis | Director (Resigned) | Kent House, 26 Arthurs Ave, Harrogate, North Yorkshire, HG2 0DX | November 1952 / |
British / England |
Civil Engineer |
WAGHORN, Michael David | Director (Resigned) | 16 Westfield, New Ash Green, Longfield, Kent, DA3 8QN | January 1949 / 6 April 1994 |
British / |
Structural Engineer |
Post Town | CANARY WHARF |
Post Code | E14 4HD |
SIC Code | 7420 - Architectural, technical consult |
Please provide details on 01934865 LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.