NATIONAL GRID TWENTY-FIVE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07290258. The registration start date is June 21, 2010. The current status is Liquidation.
Company Number | 07290258 |
Company Name | NATIONAL GRID TWENTY-FIVE LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2010-06-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2018-03-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2020-02-15 |
Confirmation Statement Last Update | 2019-02-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MORGAN, Alice | Secretary (Active) | 1-3, Strand, London, WC2N 5EH | / 8 March 2016 |
British / |
|
BEANEY, Fiona Louise | Director (Active) | 1-3, Strand, London, WC2N 5EH | May 1971 / 22 March 2013 |
British / United Kingdom |
Treasurer |
BONAR, David Charles | Director (Active) | 1-3, Strand, London, WC2N 5EH | May 1971 / 1 March 2012 |
British / United Kingdom |
Chartered Accountant |
JACKSON, William Joseph | Director (Active) | 1-3, Strand, London, WC2N 5EH | May 1980 / 10 September 2014 |
British / United Kingdom |
Accountant |
MEAD, Andrew Kenneth | Director (Active) | 1-3, Strand, London, WC2N 5EH | June 1971 / 7 December 2015 |
British / United Kingdom |
Accountant |
PRESTON, David Anthony | Director (Active) | 1-3, Strand, London, WC2N 5EH | April 1971 / 22 March 2013 |
British / England |
Treasurer |
WATERS, Christopher John | Director (Active) | 1-3, Strand, London, WC2N 5EH | October 1967 / 27 October 2011 |
British / United Kingdom |
Accountant |
AMANA, Arit Edet | Secretary (Resigned) | 1-3, Strand, London, WC2N 5EH | / 21 June 2010 |
/ |
|
FORWARD, David Charles | Secretary (Resigned) | 1-3, Strand, London, WC2N 5EH | / 21 June 2010 |
/ |
|
RAYNER, Heather Maria | Secretary (Resigned) | 1-3, Strand, London, WC2N 5EH | / 27 October 2011 |
/ |
|
AGG, Andrew Jonathan | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | October 1969 / 27 October 2011 |
British / United Kingdom |
Accountant |
FLAWN, Mark Antony David | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | April 1956 / 21 June 2010 |
British / United Kingdom |
Corporate Treasurer |
FORWARD, David Charles | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | November 1955 / 21 June 2010 |
British / United Kingdom |
Chartered Secretary |
FRASER, Emmanuel David | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | April 1977 / 23 May 2013 |
British/Australian / United Kingdom |
Accountant |
HOLROYD, Geoffrey | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | July 1952 / 27 October 2011 |
British / United Kingdom |
Chartered Accountant |
LEWIS, Alexandra Morton | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | January 1972 / 27 October 2011 |
British / United Kingdom |
Chartered Accountant |
SELLARS, Melissa Jane | Director (Resigned) | 1-3, Strand, London, WC2N 5EH | December 1969 / 27 October 2011 |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 74990 - Non-trading company |
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