WINDERMERE VIII CMBS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05817425. The registration start date is May 15, 2006. The current status is Liquidation.
Company Number | 05817425 |
Company Name | WINDERMERE VIII CMBS HOLDINGS LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-15 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 28/02/2015 |
Accounts Last Update | 31/05/2013 |
Returns Due Date | 12/06/2016 |
Returns Last Update | 15/05/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary () | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 15 May 2006 |
/ |
|
FILER, Mark Howard | Director () | Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | June 1967 / 15 May 2006 |
British / United Kingdom |
Director |
TRAYNOR, John | Director () | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | March 1973 / 28 February 2008 |
British / |
Banker |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director () | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 15 May 2006 |
/ |
|
BAKER, Robin Gregory | Director (Resigned) | Doddinghurst Road, Brentwood, Essex, CM15 9EH | May 1951 / 15 May 2006 |
British / United Kingdom |
General Manager |
MCDERMOTT, Martin | Director (Resigned) | 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP | February 1963 / 15 May 2006 |
British / England |
Director |
SAMSON, Ruth Louise | Director (Resigned) | 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | November 1972 / 15 May 2006 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 15 May 2006 |
/ |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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