LONDON & HENLEY (DUKE STREET) LIMITED

Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.04295192
CategoryPrivate Limited Company
Incorporated27 Sep 2001
Age22 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution16 Mar 2017
Years7 years, 2 months, 6 days

SUMMARY

LONDON & HENLEY (DUKE STREET) LIMITED is an dissolved private limited company with number 04295192. It was incorporated 22 years, 7 months, 25 days ago, on 27 September 2001 and it was dissolved 7 years, 2 months, 6 days ago, on 16 March 2017. The company address is Kpmg Llp 15 Canada Square Kpmg Llp 15 Canada Square, London, E14 5GL.



Accounts

Reference Day31 March
Next due date
Next made up

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2001-11-01LONDON & HENLEY (DUKE STREET) LIMITED
2001-09-27TALBUTE LIMITED

Charges

This company has charges.

See charges for LONDON & HENLEY (DUKE STREET) LIMITED

People

DE STEFANO, John Francis

Director

Company Director

ACTIVE

Assigned on 19 Oct 2001

Current time on role 22 years, 7 months, 3 days

DEVONSHIRE, Felicity Portia Estelle

Secretary

Company Director

RESIGNED

Assigned on 19 Oct 2001

Resigned on 21 Jul 2003

Time on role 1 year, 9 months, 2 days

SINGER, Paul Andrew

Secretary

RESIGNED

Assigned on 07 Oct 2005

Resigned on 31 Dec 2013

Time on role 8 years, 2 months, 24 days

SUMMERS, John Michael

Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 07 Oct 2005

Time on role 2 years, 2 months, 17 days

A & H REGISTRARS & SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Sep 2001

Resigned on 19 Oct 2001

Time on role 22 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LONDON & HENLEY (DUKE STREET) LIMITED.


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

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