HEADINGTON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01982083. The registration start date is January 24, 1986. The current status is Liquidation.
Company Number | 01982083 |
Company Name | HEADINGTON HOLDINGS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1986-01-24 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 1992-10-31 |
Accounts Last Update | 1990-12-31 |
Returns Due Date | 1992-01-22 |
Returns Last Update | 1990-12-25 |
Confirmation Statement Due Date | 2017-01-08 |
Mortgage Charges | 21 |
Mortgage Outstanding | 7 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
1 MORE LONDON PLACE LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
EYOP LLP | 1 More London Place, London, SE1 2AF |
TRAVERS MORGAN LIMITED | 1 More London Place, London, SE1 2AF |
BRADSTOCK LIMITED | 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
WAYPOINT LEASING UK 1C LIMITED | C/o Ey, 1 More London Place, London, SE1 2AF |
ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUNN, Robert Henry | Director (Active) | Azalea 167 High Street, Northchurch, Berkhamsted, Hertfordshire, HP4 3QT | February 1948 / 2 August 1991 |
British / England |
Accountant |
MAXWELL, Ian Robert Charles | Director (Active) | Headington Hill Hall, Oxford, OX3 0BB | June 1956 / |
British / |
Director |
MAXWELL, Ian Robert | Director (Active) | Headington Hill Hall, Oxford | June 1923 / |
British / |
Publisher |
STEPHENS, Henry Alan | Secretary (Resigned) | Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS | / |
/ |
|
BADDELEY, Jean | Director (Resigned) | 116 Westbourne Terrace Mews, London, W2 6QG | July 1950 / |
British / |
Director |
MAXWELL, Kevin Francis Herbert | Director (Resigned) | Headington Hill Hall, Oxford, OX3 0BB | February 1959 / |
British / |
Publisher/Director |
STEPHENS, Henry Alan | Director (Resigned) | Woodend Grange, Steane, Brackley, Northamptonshire, NN13 5NS | March 1937 / |
British / |
Company Director |
WOODS, Ronald Ernest | Director (Resigned) | All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG | January 1943 / |
British / United Kingdom |
Financial Advisor |
Post Code | SE1 2AF |
SIC Code | 7415 - Holding Companies including Head Offices |
Please provide details on HEADINGTON HOLDINGS 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.