WINDERMERE XI CMBS PLC is a business entity registered at Companies House, UK, with entity identifier is 06250679. The registration start date is May 17, 2007. The current status is Liquidation.
Company Number | 06250679 |
Company Name | WINDERMERE XI CMBS PLC |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-05-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 30/11/2015 |
Accounts Last Update | 31/05/2014 |
Returns Due Date | 14/06/2016 |
Returns Last Update | 17/05/2015 |
Confirmation Statement Due Date | 31/05/2018 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
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 | / 17 May 2007 |
/ |
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FILER, Mark Howard | Director () | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | June 1967 / 17 May 2007 |
British / Uk |
Director |
TRAYNOR, John | Director () | Wilmington Trust Sp Services (london) Limited, Third Floor 1, King's Arms Yard, London, United Kingdom, EC2R 7AF | March 1973 / 28 February 2008 |
British / England |
Banker |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director () | Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | / 17 May 2007 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Secretary (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 17 May 2007 |
/ |
|
BAKER, Robin Gregory | Director (Resigned) | Doddinghurst Road, Brentwood, Essex, CM15 9EH | May 1951 / 17 May 2007 |
British / United Kingdom |
General Manager |
MASSON, Sunil | Director (Resigned) | 154 Nether Street, West Finchley, London, N3 1PG | November 1971 / 26 October 2007 |
British / United Kingdom |
Company Director |
MCDERMOTT, Martin | Director (Resigned) | Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | February 1963 / 17 May 2007 |
British / England |
Director |
SAMSON, Ruth Louise | Director (Resigned) | 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | November 1972 / 17 May 2007 |
British / United Kingdom |
Director |
INSTANT COMPANIES LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 17 May 2007 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Director (Resigned) | 1 Mitchell Lane, Bristol, BS1 6BU | / 17 May 2007 |
/ |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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