P137 LIMITED

1 King William Street, London, EC4N 7AF, England
StatusACTIVE
Company No.04104011
CategoryPrivate Limited Company
Incorporated03 Nov 2000
Age23 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

P137 LIMITED is an active private limited company with number 04104011. It was incorporated 23 years, 6 months, 6 days ago, on 03 November 2000. The company address is 1 King William Street, London, EC4N 7AF, England.



People

BREAMS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Mar 2019

Current time on role 5 years, 2 months, 3 days

HARRIS, Michael James

Director

Director

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 10 months, 8 days

MARASCHIN, Michele

Director

Director

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 10 months, 8 days

BREAMS CORPORATE SERVICES LIMITED

Corporate-director

ACTIVE

Assigned on 24 Sep 2020

Current time on role 3 years, 7 months, 15 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 21 Dec 2001

Time on role 1 year, 1 month, 18 days

EKPO, Ndiana

Secretary

RESIGNED

Assigned on 30 Apr 2009

Resigned on 23 Aug 2016

Time on role 7 years, 3 months, 23 days

KIRBY, Jonathan Paul

Secretary

RESIGNED

Assigned on 10 Mar 2017

Resigned on 06 Mar 2019

Time on role 1 year, 11 months, 27 days

SCUDAMORE, Rebecca Jane

Secretary

RESIGNED

Assigned on 21 Dec 2001

Resigned on 30 Apr 2009

Time on role 7 years, 4 months, 9 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role

ADAM, Shenol

Director

Company Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 27 Feb 2001

Time on role 3 months, 24 days

BAGULEY, Peter Jeffrey

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Mar 2008

Resigned on 02 Feb 2009

Time on role 10 months, 7 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2001

Resigned on 01 Apr 2008

Time on role 6 years, 11 months, 1 day

BELL-BROWN, Philip

Director

Company Director

RESIGNED

Assigned on 20 Mar 2014

Resigned on 04 Jul 2014

Time on role 3 months, 15 days

BIRCH, John Matthew

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 22 Oct 2012

Time on role 4 years, 6 months, 27 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Dec 2007

Time on role 7 years, 1 month, 28 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 01 Apr 2008

Time on role 6 years, 5 months, 30 days

BURKE, Martyn Stephen

Director

Company Director

RESIGNED

Assigned on 05 Jul 2010

Resigned on 23 Aug 2016

Time on role 6 years, 1 month, 18 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 28 Jan 2010

Resigned on 30 Jan 2015

Time on role 5 years, 2 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 02 Oct 2001

Resigned on 16 Aug 2010

Time on role 8 years, 10 months, 14 days

CLEGG, Dean

Director

Company Director

RESIGNED

Assigned on 04 Jul 2014

Resigned on 23 Aug 2016

Time on role 2 years, 1 month, 19 days

COWEN, Geraint Jamie

Director

Company Director

RESIGNED

Assigned on 17 Oct 2014

Resigned on 23 Aug 2016

Time on role 1 year, 10 months, 6 days

FLEMING, Richard Alexander

Director

Chartered Accountant

RESIGNED

Assigned on 26 Mar 2008

Resigned on 11 May 2012

Time on role 4 years, 1 month, 16 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 28 Jan 2010

Time on role 1 year, 10 months, 2 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 11 Sep 2015

Resigned on 23 Aug 2016

Time on role 11 months, 12 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 01 Apr 2008

Time on role 3 years, 2 months, 25 days

HIRN, Lilia

Director

Trust Manager

RESIGNED

Assigned on 23 Aug 2016

Resigned on 06 Mar 2019

Time on role 2 years, 6 months, 14 days

ISAAC, Xavier Michel Louis

Director

Director

RESIGNED

Assigned on 10 Mar 2017

Resigned on 06 Mar 2019

Time on role 1 year, 11 months, 27 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 06 Nov 2009

Time on role 1 year, 7 months, 11 days

KIRBY, Jonathan Paul

Director

Director

RESIGNED

Assigned on 10 Mar 2017

Resigned on 06 Mar 2019

Time on role 1 year, 11 months, 27 days

KUNDU, Sudipta Basudev

Director

Director

RESIGNED

Assigned on 06 Mar 2019

Resigned on 01 Jul 2020

Time on role 1 year, 3 months, 25 days

LEARMONT, Richard John

Director

Company Director

RESIGNED

Assigned on 09 Aug 2013

Resigned on 02 Oct 2015

Time on role 2 years, 1 month, 24 days

LEARMONT, Richard John

Director

Company Director

RESIGNED

Assigned on 26 Mar 2008

Resigned on 05 Jul 2010

Time on role 2 years, 3 months, 10 days

LEWIS, Bryan John

Director

Chartered Surveyor

RESIGNED

Assigned on 26 Mar 2008

Resigned on 23 Aug 2016

Time on role 8 years, 4 months, 28 days

MAUDSLEY, Charles Sheridan Alexander

Director

Company Director

RESIGNED

Assigned on 06 May 2010

Resigned on 06 May 2010

Time on role

MAUDSLEY, Charles Sheridan Alexander

Director

Company Director

RESIGNED

Assigned on 06 May 2010

Resigned on 11 Sep 2015

Time on role 5 years, 4 months, 5 days

METLISS, Cyril

Director

Chartered Accountant

RESIGNED

Assigned on 03 Nov 2000

Resigned on 14 Jul 2006

Time on role 5 years, 8 months, 11 days

MIEVILLE, Nicole

Director

Trust Manager

RESIGNED

Assigned on 23 Aug 2016

Resigned on 10 Mar 2017

Time on role 6 months, 18 days

MOORE, Stephen Howard

Director

Corporate Finance Executive

RESIGNED

Assigned on 02 Feb 2015

Resigned on 23 Aug 2016

Time on role 1 year, 6 months, 21 days

O'LOAN, David Arthur

Director

Group Treasurer

RESIGNED

Assigned on 02 Oct 2015

Resigned on 23 Aug 2016

Time on role 10 months, 21 days

ONAWELHO-LOREN, Natacha Nathalie

Director

Head Of Legal

RESIGNED

Assigned on 23 Aug 2016

Resigned on 06 Mar 2019

Time on role 2 years, 6 months, 14 days

PRIOR, Vincent John

Director

Head Of Property Investment

RESIGNED

Assigned on 22 Oct 2012

Resigned on 17 Oct 2014

Time on role 1 year, 11 months, 26 days

RITBLAT, John, Sir

Director

Chairman And Managing Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Dec 2006

Time on role 6 years, 1 month, 28 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 31 Aug 2005

Time on role 4 years, 9 months, 28 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 26 Feb 2002

Resigned on 01 Apr 2008

Time on role 6 years, 1 month, 6 days

ROGERS, John Terence

Director

Company Director

RESIGNED

Assigned on 10 Feb 2009

Resigned on 19 Jul 2010

Time on role 1 year, 5 months, 9 days

SACHDEV, Nileshbhai

Director

Company Director

RESIGNED

Assigned on 19 Jul 2010

Resigned on 20 Mar 2014

Time on role 3 years, 8 months, 1 day

SHAH, Hursh

Director

Company Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 23 Aug 2016

Time on role 5 years, 22 days

VAN DER HOORN, Antony John

Director

Finance Director

RESIGNED

Assigned on 11 May 2012

Resigned on 09 Aug 2013

Time on role 1 year, 2 months, 29 days

VASSILOPOULOS, Antonios

Director

Director

RESIGNED

Assigned on 06 Mar 2019

Resigned on 01 Jul 2020

Time on role 1 year, 3 months, 25 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 03 Nov 2000

Resigned on 14 Jul 2006

Time on role 5 years, 8 months, 11 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Nov 2000

Resigned on 03 Nov 2000

Time on role


Some Companies

CAP-GASTSTAETTEN LIMITED

69 GREAT HAMPTON STREET,,B18 6EW

Number:06222865
Status:ACTIVE
Category:Private Limited Company

COUNTRYSTYLEDRIVEWAYS LIMITED

22 CROMAC STREET,BELFAST,BT2 8LA

Number:NI650085
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

I S & G (HOLDINGS) LIMITED

UNIT 25A CLAYDON BUSINESS PARK,IPSWICH,IP6 0NL

Number:06368198
Status:ACTIVE
Category:Private Limited Company

MY HAPPY MOVE LTD

43 MELTON ROAD,LEICESTER,LE4 6PN

Number:08215189
Status:ACTIVE
Category:Private Limited Company

PCREDEVELOPMENTS LIMITED

ENTERPRISE HOUSE,WORKSOP,S81 7QF

Number:09729580
Status:ACTIVE
Category:Private Limited Company
Number:OC308684
Status:ACTIVE
Category:Limited Liability Partnership

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source