ST JAMES RETAIL PARK NORTHAMPTON LIMITED

York House York House, London, W1H 7LX
StatusDISSOLVED
Company No.05396394
CategoryPrivate Limited Company
Incorporated17 Mar 2005
Age19 years, 1 month, 28 days
JurisdictionEngland Wales
Dissolution31 Dec 2019
Years4 years, 4 months, 14 days

SUMMARY

ST JAMES RETAIL PARK NORTHAMPTON LIMITED is an dissolved private limited company with number 05396394. It was incorporated 19 years, 1 month, 28 days ago, on 17 March 2005 and it was dissolved 4 years, 4 months, 14 days ago, on 31 December 2019. The company address is York House York House, London, W1H 7LX.



People

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2015

Current time on role 9 years, 14 days

JAMES, Bruce Michael

Director

Head Of Secretariat

ACTIVE

Assigned on 27 Mar 2018

Current time on role 6 years, 1 month, 18 days

MCNUFF, Jonathan Charles

Director

Chartered Accountant

ACTIVE

Assigned on 27 Mar 2018

Current time on role 6 years, 1 month, 18 days

MIDDLETON, Charles John

Director

Corporate Tax Executive

ACTIVE

Assigned on 27 Mar 2018

Current time on role 6 years, 1 month, 18 days

BRAINE, Anthony

Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Jul 2014

Time on role 9 years, 1 month, 8 days

PENRICE, Victoria Margaret

Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Mar 2005

Resigned on 23 Jun 2005

Time on role 3 months, 5 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Mar 2005

Resigned on 18 Mar 2005

Time on role 1 day

BARZYCKI, Sarah Morrell

Director

Head Of Finance

RESIGNED

Assigned on 14 Jul 2006

Resigned on 27 Mar 2018

Time on role 11 years, 8 months, 13 days

BELL, Lucinda Margaret

Director

Chartered Accountant

RESIGNED

Assigned on 14 Jul 2006

Resigned on 19 Jan 2018

Time on role 11 years, 6 months, 5 days

BOWDEN, Robert Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Dec 2007

Time on role 2 years, 6 months, 8 days

BRAINE, Anthony

Director

Chartered Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 31 Jul 2014

Time on role 7 years, 7 months, 13 days

CARTER, Simon Geoffrey

Director

Treasury Executive

RESIGNED

Assigned on 13 Jul 2012

Resigned on 30 Jan 2015

Time on role 2 years, 6 months, 17 days

CLARKE, Peter Courtenay

Director

Chartered Secretary

RESIGNED

Assigned on 14 Jul 2006

Resigned on 16 Aug 2010

Time on role 4 years, 1 month, 2 days

FORSHAW, Christopher Michael John

Director

Company Director

RESIGNED

Assigned on 18 Dec 2006

Resigned on 05 Apr 2017

Time on role 10 years, 3 months, 18 days

GROSE, Benjamin Toby

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Jul 2012

Resigned on 02 Oct 2014

Time on role 2 years, 2 months, 20 days

HESTER, Stephen Alan Michael

Director

Chief Executive

RESIGNED

Assigned on 07 Jul 2005

Resigned on 15 Nov 2008

Time on role 3 years, 4 months, 8 days

JONES, Andrew Marc

Director

Company Director

RESIGNED

Assigned on 14 Jul 2006

Resigned on 06 Nov 2009

Time on role 3 years, 3 months, 23 days

MADDISON, John Roman Patrick

Director

Company Director

RESIGNED

Assigned on 02 Oct 2014

Resigned on 10 Apr 2015

Time on role 6 months, 8 days

PENRICE, Victoria Margaret

Director

Company Secretary

RESIGNED

Assigned on 01 Aug 2014

Resigned on 29 Apr 2015

Time on role 8 months, 28 days

RITBLAT, Nicholas Simon Jonathan

Director

Company Director

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Aug 2005

Time on role 2 months, 8 days

ROBERTS, Graham Charles

Director

Chartered Accountant

RESIGNED

Assigned on 07 Jul 2005

Resigned on 30 Jun 2011

Time on role 5 years, 11 months, 23 days

ROBERTS, Timothy Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 27 Mar 2018

Time on role 11 years, 8 months, 13 days

SMITH, Stephen Paul

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Mar 2013

Time on role 8 months, 18 days

VANDEVIVERE, Jean-Marc

Director

Company Director

RESIGNED

Assigned on 13 Jul 2012

Resigned on 31 Jan 2016

Time on role 3 years, 6 months, 18 days

WEBB, Nigel Mark

Director

Chartered Surveyor

RESIGNED

Assigned on 14 Jul 2006

Resigned on 27 Mar 2018

Time on role 11 years, 8 months, 13 days

WESTON SMITH, John Harry

Director

Chartered Secretary

RESIGNED

Assigned on 23 Jun 2005

Resigned on 14 Jul 2006

Time on role 1 year, 21 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Mar 2005

Resigned on 23 Jun 2005

Time on role 3 months, 5 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Mar 2005

Resigned on 18 Mar 2005

Time on role 1 day


Some Companies

AVIATION COMPONENTS LTD

1 BRAMLEY BUSINESS CENTRE,BRAMLEY,GU5 0AZ

Number:08019698
Status:ACTIVE
Category:Private Limited Company

NORTHAMPTON CARIBBEAN FOUNDATION

74 ROMANY ROAD,NORTHAMPTON,NN2 7DB

Number:11165729
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

PATEL BIGLAND LIMITED

67 CHORLEY OLD ROAD,BOLTON,BL1 3AJ

Number:09081646
Status:ACTIVE
Category:Private Limited Company

POLKATRANS LTD

58 MAGOR STREET,NEWPORT,NP19 0GW

Number:09821985
Status:ACTIVE
Category:Private Limited Company

RUDENE INVEST LIMITED

STRON HOUSE,LONDON,SW1Y 5EA

Number:07676653
Status:ACTIVE
Category:Private Limited Company

SONIA AHMED LIMITED

9 BIRCH WALK,MITCHAM,CR4 1AS

Number:09567493
Status:ACTIVE
Category:Private Limited Company

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