Company Information for

ENGLAND AND SONS LIMITED

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,

Company Registration Number

01932754

Private Limited Company

Active

About England And Sons Ltd

ENGLAND AND SONS LIMITED was founded on 1985-07-23 and has its registered office in London. The organisation's status is listed as "Active". England And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ENGLAND AND SONS LIMITED
Legal Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
Other companies in W1G

Filing Information

Company Number01932754
Date formed1985-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-09 06:52:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anne Benjamin Company Secretary 1994-07-26
William Richard Collins Director COMPANY DIRECTOR 2007-10-25
Patrick Colin O'driscoll Director ACCOUNTANT 2011-07-15 ENGLAND
Malcolm Robin Turner Director COMPANY DIRECTOR 1995-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephane Abraham Joseph Nahum Director 2004-10-13 2007-10-25
David Leon Baker Director 2003-08-19 2004-10-13
David Reuben Director 1992-12-29 1995-07-31
Michael John Bosman Company Secretary 1992-12-29 1994-07-26

Related Directorships for Anne Benjamin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Benjamin PACIFIC SHELF 728 LIMITEDCompany Secretary 2008-04-22 CURRENT 1997-05-21 Dissolved 2015-02-20
Anne Benjamin GLOBAL SWITCH LIMITEDCompany Secretary 2008-03-31 CURRENT 2007-05-04 Active
Anne Benjamin OA HOLDINGS LIMITEDCompany Secretary 2007-07-13 CURRENT 2007-07-13 Active
Anne Benjamin OA ACQUISITIONS LIMITEDCompany Secretary 2007-07-05 CURRENT 2007-07-05 Active
Anne Benjamin NR ACQUISITIONS MIDCO LIMITEDCompany Secretary 2007-04-10 CURRENT 2007-04-10 Active
Anne Benjamin NR ACQUISITIONS TOPCO LIMITEDCompany Secretary 2007-04-10 CURRENT 2007-04-10 Active
Anne Benjamin NR ACQUISITIONS LIMITEDCompany Secretary 2007-04-04 CURRENT 2007-04-04 Active
Anne Benjamin GALLEON HOTELS LIMITEDCompany Secretary 2007-02-19 CURRENT 1974-11-20 Active
Anne Benjamin TIDDY DOLS LIMITEDCompany Secretary 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
Anne Benjamin CORALGLADE LIMITEDCompany Secretary 2006-06-08 CURRENT 2001-06-07 Active
Anne Benjamin KIRKGLADE LIMITEDCompany Secretary 2006-06-08 CURRENT 2001-06-05 Active
Anne Benjamin DUELGUIDE PROPERTY INVESTMENTS LIMITEDCompany Secretary 2006-05-16 CURRENT 1991-06-03 Dissolved 2018-05-08
Anne Benjamin CONCORDE SIXTH REGENTS PARK LIMITEDCompany Secretary 2006-01-06 CURRENT 2002-12-13 Active
Anne Benjamin CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDCompany Secretary 2006-01-06 CURRENT 1998-12-29 Active
Anne Benjamin CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITEDCompany Secretary 2006-01-06 CURRENT 1999-02-02 Active
Anne Benjamin WELLESLEY DEVELOPMENTS LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
Anne Benjamin INVESTORS IN PRIVATE CAPITAL LIMITEDCompany Secretary 2004-09-21 CURRENT 2004-08-12 Active
Anne Benjamin WELLINGTON PUB COMPANY PLCCompany Secretary 2004-09-21 CURRENT 1997-07-22 Active
Anne Benjamin WELLINGTON INVESTMENTS LIMITEDCompany Secretary 2004-09-21 CURRENT 1997-08-26 Active
Anne Benjamin WELLESLEY CAPITAL INVESTMENT LIMITEDCompany Secretary 2004-09-21 CURRENT 2003-07-15 Active
Anne Benjamin TRANS-WORLD GROUP LIMITEDCompany Secretary 2002-05-10 CURRENT 1991-02-27 Active
Anne Benjamin OAKRED INVESTMENTS LIMITEDCompany Secretary 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
Anne Benjamin COPEGOLD INVESTMENTS LIMITEDCompany Secretary 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
Anne Benjamin TOLLRISK LIMITEDCompany Secretary 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
Anne Benjamin 60 BUCKINGHAM PALACE ROAD LIMITEDCompany Secretary 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
Anne Benjamin LANDTRADE LIMITEDCompany Secretary 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
Anne Benjamin GRADECOURT LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-03-22 Active
Anne Benjamin DERRYWOOD PROPERTIES LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Anne Benjamin AMBERDENE PROPERTIES LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-02-24 Active
Anne Benjamin EDENGRANGE INVESTMENTS LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-02-25 Active
Anne Benjamin CORALSTAR INVESTMENTS LIMITEDCompany Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Anne Benjamin TOWNLEY PROPERTIES LIMITEDCompany Secretary 1999-11-29 CURRENT 1999-06-28 Active
Anne Benjamin FAYE PROPERTIES LIMITEDCompany Secretary 1999-05-19 CURRENT 1998-09-24 Active
Anne Benjamin SCALE PROPERTIES LIMITEDCompany Secretary 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
Anne Benjamin MILLPOND PROPERTIES LIMITEDCompany Secretary 1998-09-01 CURRENT 1998-07-15 Active
Anne Benjamin PRAIRIE LIMITEDCompany Secretary 1997-07-16 CURRENT 1997-07-16 Active
Anne Benjamin WHITESWAN (WORLDWIDE) LIMITEDCompany Secretary 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
Anne Benjamin BROADLANDS INVESTMENTS LIMITEDCompany Secretary 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
Anne Benjamin DOVEGRANGE LIMITEDCompany Secretary 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
Anne Benjamin FIRST 2000 LIMITEDCompany Secretary 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
Anne Benjamin BERRYMIST PROPERTIES LIMITEDCompany Secretary 1996-06-11 CURRENT 1995-11-20 Active
Anne Benjamin EDENRISE PROPERTIES LIMITEDCompany Secretary 1996-05-13 CURRENT 1996-03-26 Active
Anne Benjamin DEVEREUX OVERSEAS LIMITEDCompany Secretary 1995-07-31 CURRENT 1973-02-12 Active
Anne Benjamin DISTANTVIEW LIMITEDCompany Secretary 1995-01-26 CURRENT 1991-05-08 Active
Anne Benjamin SIRUBEN LAND LIMITEDCompany Secretary 1995-01-26 CURRENT 1989-04-19 Active
Anne Benjamin BROOKSET LIMITEDCompany Secretary 1994-12-15 CURRENT 1994-12-01 Active
Anne Benjamin WHITESWAN HOLDINGS LIMITEDCompany Secretary 1994-10-26 CURRENT 1994-10-20 Active
Anne Benjamin U.O.B. LIMITEDCompany Secretary 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
Anne Benjamin ABBEYPORT LIMITEDCompany Secretary 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
Anne Benjamin INBLOOM PROPERTIES LIMITEDCompany Secretary 1994-07-26 CURRENT 1987-09-14 Active
Anne Benjamin TRANSWORLD LAND CO. LIMITEDCompany Secretary 1994-07-26 CURRENT 1983-05-27 Active
Anne Benjamin AMWICH LIMITEDCompany Secretary 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
Anne Benjamin IRONGLOBE LIMITEDCompany Secretary 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
Anne Benjamin MOTCOMB ESTATES LIMITEDCompany Secretary 1993-08-31 CURRENT 1989-04-19 Active
Anne Benjamin WHITESWAN LTD.Company Secretary 1992-12-31 CURRENT 1987-09-14 Active
Anne Benjamin SPRINGACRE PROPERTIES LIMITEDCompany Secretary 1992-11-06 CURRENT 1991-11-06 Active
Anne Benjamin VANITY PROPERTIES LIMITEDCompany Secretary 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
Anne Benjamin DIRECTORFORCE LIMITEDCompany Secretary 1991-05-07 CURRENT 1991-04-29 Active

Related Directorships for William Richard Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Richard Collins OAKRED INVESTMENTS LIMITEDDirector 2007-11-06 CURRENT 2002-04-09 Active - Proposal to Strike off
William Richard Collins 60 BUCKINGHAM PALACE ROAD LIMITEDDirector 2007-11-06 CURRENT 2001-06-13 Dissolved 2015-12-29
William Richard Collins COPEGOLD INVESTMENTS LIMITEDDirector 2007-11-06 CURRENT 2002-01-04 Active - Proposal to Strike off
William Richard Collins TOLLRISK LIMITEDDirector 2007-11-06 CURRENT 2002-01-28 Active - Proposal to Strike off
William Richard Collins NEMICO UK LIMITEDDirector 2007-11-06 CURRENT 1998-04-17 Active - Proposal to Strike off
William Richard Collins CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDDirector 2007-11-06 CURRENT 1998-12-29 Active
William Richard Collins CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITEDDirector 2007-11-06 CURRENT 1999-02-02 Active
William Richard Collins LANDTRADE LIMITEDDirector 2007-10-25 CURRENT 2000-02-14 Dissolved 2014-05-06
William Richard Collins IRONGLOBE LIMITEDDirector 2007-10-25 CURRENT 1993-01-29 Dissolved 2016-04-19
William Richard Collins EDENRISE PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1996-03-26 Active
William Richard Collins SCALE PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1998-09-24 Active - Proposal to Strike off
William Richard Collins GRADECOURT LIMITEDDirector 2007-10-25 CURRENT 2000-03-22 Active
William Richard Collins DEVEREUX OVERSEAS LIMITEDDirector 2007-10-25 CURRENT 1973-02-12 Active
William Richard Collins DIRECTORFORCE LIMITEDDirector 2007-10-25 CURRENT 1991-04-29 Active
William Richard Collins BERRYMIST PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1995-11-20 Active
William Richard Collins BROADLANDS INVESTMENTS LIMITEDDirector 2007-10-25 CURRENT 1996-07-22 Active - Proposal to Strike off
William Richard Collins DISTANTVIEW LIMITEDDirector 2007-10-25 CURRENT 1991-05-08 Active
William Richard Collins DERRYWOOD PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
William Richard Collins AMBERDENE PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 2000-02-24 Active
William Richard Collins CORALGLADE LIMITEDDirector 2007-10-25 CURRENT 2001-06-07 Active
William Richard Collins WELLESLEY DEVELOPMENTS LIMITEDDirector 2007-10-25 CURRENT 2004-06-29 Dissolved 2017-10-31
William Richard Collins U.O.B. LIMITEDDirector 2007-10-25 CURRENT 1994-07-22 Active - Proposal to Strike off
William Richard Collins WHITESWAN HOLDINGS LIMITEDDirector 2007-10-25 CURRENT 1994-10-20 Active
William Richard Collins WHITESWAN (WORLDWIDE) LIMITEDDirector 2007-10-25 CURRENT 1995-01-26 Active - Proposal to Strike off
William Richard Collins TOWNLEY PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1999-06-28 Active
William Richard Collins SIRUBEN ESTATES LIMITEDDirector 2007-10-25 CURRENT 1999-09-21 Active
William Richard Collins CATALYST PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1991-05-08 Active
William Richard Collins AMWICH LIMITEDDirector 2007-10-25 CURRENT 1994-03-22 Active - Proposal to Strike off
William Richard Collins ABBEYPORT LIMITEDDirector 2007-10-25 CURRENT 1994-10-06 Active - Proposal to Strike off
William Richard Collins BROOKSET LIMITEDDirector 2007-10-25 CURRENT 1994-12-01 Active
William Richard Collins DOVEGRANGE LIMITEDDirector 2007-10-25 CURRENT 1996-05-23 Active - Proposal to Strike off
William Richard Collins FIRST 2000 LIMITEDDirector 2007-10-25 CURRENT 1996-06-27 Active - Proposal to Strike off
William Richard Collins PRAIRIE LIMITEDDirector 2007-10-25 CURRENT 1997-07-16 Active
William Richard Collins KIRKGLADE LIMITEDDirector 2007-10-25 CURRENT 2001-06-05 Active
William Richard Collins VANITY PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1988-04-19 Active - Proposal to Strike off
William Richard Collins SIRUBEN LAND LIMITEDDirector 2007-10-25 CURRENT 1989-04-19 Active
William Richard Collins TRANS-WORLD GROUP LIMITEDDirector 2007-10-25 CURRENT 1991-02-27 Active
William Richard Collins SPRINGACRE PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1991-11-06 Active
William Richard Collins INBLOOM PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1987-09-14 Active
William Richard Collins WHITESWAN LTD.Director 2007-10-25 CURRENT 1987-09-14 Active
William Richard Collins TRANSWORLD LAND CO. LIMITEDDirector 2007-10-25 CURRENT 1983-05-27 Active
William Richard Collins MILLPOND PROPERTIES LIMITEDDirector 2007-10-25 CURRENT 1998-07-15 Active
William Richard Collins EDENGRANGE INVESTMENTS LIMITEDDirector 2007-10-25 CURRENT 2000-02-25 Active
William Richard Collins CORALSTAR INVESTMENTS LIMITEDDirector 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
William Richard Collins MOTCOMB ESTATES LIMITEDDirector 1993-08-31 CURRENT 1989-04-19 Active
William Richard Collins GRAND PRIX BUGATTI LIMITEDDirector 1991-07-31 CURRENT 1987-04-10 Active
William Richard Collins ELLIS HELEN LIMITEDDirector 1991-07-13 CURRENT 1977-03-14 Active

Related Directorships for Patrick Colin O'driscoll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Colin O'driscoll ARENA RACING CLUB LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
Patrick Colin O'driscoll ARENA RACING CORPORATION LIMITEDDirector 2012-03-20 CURRENT 2012-03-20 Active
Patrick Colin O'driscoll THE BREEDERS CLUB LIMITEDDirector 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
Patrick Colin O'driscoll RBL AVIATION LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active
Patrick Colin O'driscoll MAMANCOCHET MINING LIMITEDDirector 2011-10-14 CURRENT 2011-10-14 Active
Patrick Colin O'driscoll IRONGLOBE LIMITEDDirector 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
Patrick Colin O'driscoll GALAPLACE LIMITEDDirector 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
Patrick Colin O'driscoll GALLEON HOTELS LIMITEDDirector 2011-10-07 CURRENT 1974-11-20 Active
Patrick Colin O'driscoll TIDDY DOLS LIMITEDDirector 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
Patrick Colin O'driscoll MOTCOMB ESTATES LIMITEDDirector 2011-10-07 CURRENT 1989-04-19 Active
Patrick Colin O'driscoll WINGROVE PROPERTIES LIMITEDDirector 2011-10-07 CURRENT 1964-08-13 Active
Patrick Colin O'driscoll KIRKGLADE LIMITEDDirector 2011-10-03 CURRENT 2001-06-05 Active
Patrick Colin O'driscoll OAKRED INVESTMENTS LIMITEDDirector 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
Patrick Colin O'driscoll 60 BUCKINGHAM PALACE ROAD LIMITEDDirector 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
Patrick Colin O'driscoll CONCORDE SIXTH REGENTS PARK LIMITEDDirector 2011-07-15 CURRENT 2002-12-13 Active
Patrick Colin O'driscoll EDENRISE PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1996-03-26 Active
Patrick Colin O'driscoll SCALE PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
Patrick Colin O'driscoll GRADECOURT LIMITEDDirector 2011-07-15 CURRENT 2000-03-22 Active
Patrick Colin O'driscoll DEVEREUX OVERSEAS LIMITEDDirector 2011-07-15 CURRENT 1973-02-12 Active
Patrick Colin O'driscoll DIRECTORFORCE LIMITEDDirector 2011-07-15 CURRENT 1991-04-29 Active
Patrick Colin O'driscoll BERRYMIST PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1995-11-20 Active
Patrick Colin O'driscoll BROADLANDS INVESTMENTS LIMITEDDirector 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
Patrick Colin O'driscoll DISTANTVIEW LIMITEDDirector 2011-07-15 CURRENT 1991-05-08 Active
Patrick Colin O'driscoll DERRYWOOD PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
Patrick Colin O'driscoll AMBERDENE PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 2000-02-24 Active
Patrick Colin O'driscoll COPEGOLD INVESTMENTS LIMITEDDirector 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
Patrick Colin O'driscoll U.O.B. LIMITEDDirector 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
Patrick Colin O'driscoll WHITESWAN (WORLDWIDE) LIMITEDDirector 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
Patrick Colin O'driscoll TOWNLEY PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1999-06-28 Active
Patrick Colin O'driscoll SIRUBEN ESTATES LIMITEDDirector 2011-07-15 CURRENT 1999-09-21 Active
Patrick Colin O'driscoll TOLLRISK LIMITEDDirector 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
Patrick Colin O'driscoll CATALYST PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1991-05-08 Active
Patrick Colin O'driscoll AMWICH LIMITEDDirector 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
Patrick Colin O'driscoll ABBEYPORT LIMITEDDirector 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
Patrick Colin O'driscoll BROOKSET LIMITEDDirector 2011-07-15 CURRENT 1994-12-01 Active
Patrick Colin O'driscoll DOVEGRANGE LIMITEDDirector 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
Patrick Colin O'driscoll PRAIRIE LIMITEDDirector 2011-07-15 CURRENT 1997-07-16 Active
Patrick Colin O'driscoll NEMICO UK LIMITEDDirector 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
Patrick Colin O'driscoll FAYE PROPERTIES LIMITEDDirector 2011-07-15 CURRENT 1998-09-24 Active
Patrick Colin O'driscoll SIRUBEN LAND LIMITEDDirector 2011-07-15 CURRENT 1989-04-19 Active
Patrick Colin O'driscoll CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITEDDirector 2011-07-15 CURRENT 1998-12-29 Active
Patrick Colin O'driscoll CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITEDDirector 2011-07-15 CURRENT 1999-02-02 Active
Patrick Colin O'driscoll EMINA ESTATES LIMITEDDirector 2011-06-16 CURRENT 2011-06-16 Active
Patrick Colin O'driscoll WELLESLEY DEVELOPMENTS LIMITEDDirector 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
Patrick Colin O'driscoll REUBEN FOUNDATIONDirector 2010-10-06 CURRENT 2002-07-09 Active
Patrick Colin O'driscoll SPICERITE LIMITEDDirector 2010-06-15 CURRENT 1997-04-23 Active
Patrick Colin O'driscoll R&M EDEN FUND MANAGEMENT LIMITEDDirector 2009-05-12 CURRENT 2004-07-19 Active
Patrick Colin O'driscoll INVESTORS IN PRIVATE CAPITAL LIMITEDDirector 2009-02-09 CURRENT 2004-08-12 Active
Patrick Colin O'driscoll WELLINGTON PUB COMPANY PLCDirector 2009-02-09 CURRENT 1997-07-22 Active
Patrick Colin O'driscoll WELLINGTON INVESTMENTS LIMITEDDirector 2009-02-09 CURRENT 1997-08-26 Active
Patrick Colin O'driscoll WELLESLEY CAPITAL INVESTMENT LIMITEDDirector 2009-02-09 CURRENT 2003-07-15 Active
Patrick Colin O'driscoll CRITERION ASSET MANAGEMENT LIMITEDDirector 2009-02-09 CURRENT 1997-06-05 Active
Patrick Colin O'driscoll HIGH WYCOMBE (WESTERN HOUSE) LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Active
Patrick Colin O'driscoll R&M HOLDINGS (UK) LIMITEDDirector 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
Patrick Colin O'driscoll PRIMEHART LIMITEDDirector 2008-05-12 CURRENT 2000-03-14 Active
Patrick Colin O'driscoll REUBEN BROTHERS LIMITEDDirector 2008-05-12 CURRENT 2002-03-30 Active
Patrick Colin O'driscoll STANNIFER LIMITEDDirector 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
Patrick Colin O'driscoll STANNIFER VENTURES LIMITEDDirector 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE ACQUISITIONS LIMITEDDirector 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
Patrick Colin O'driscoll DUELGUIDE COMMERCIAL INVESTMENTS LIMITEDDirector 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE (NEWCASTLE) LIMITEDDirector 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
Patrick Colin O'driscoll SOFTOFTENDirector 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE (BLOOMSBURY) LIMITEDDirector 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
Patrick Colin O'driscoll BELGRAVIA ACQUISITIONS LIMITEDDirector 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE STANNIFER HOLDINGS LIMITEDDirector 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE PADDINGTON LIMITEDDirector 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
Patrick Colin O'driscoll VANDERBILT 1992 LIMITEDDirector 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
Patrick Colin O'driscoll VANDERBILT RACQUET CLUB LIMITED(THE)Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE GS LIMITEDDirector 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE (WOBURN PLACE) LIMITEDDirector 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
Patrick Colin O'driscoll EVANS ROW PROPERTY COMPANY LIMITEDDirector 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
Patrick Colin O'driscoll KINGSYARD MANAGEMENT LIMITEDDirector 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
Patrick Colin O'driscoll VANDERBILT ACQUISITIONS LIMITEDDirector 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
Patrick Colin O'driscoll BELGRAVIA PROPERTY COMPANY LIMITEDDirector 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
Patrick Colin O'driscoll COOKWORK LIMITEDDirector 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
Patrick Colin O'driscoll TRADEPANELDirector 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE (UK) LIMITEDDirector 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
Patrick Colin O'driscoll DUELGUIDE MANAGEMENT SERVICES LIMITEDDirector 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
Patrick Colin O'driscoll LONDON FIELDS LIMITEDDirector 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE PROPERTY INVESTMENTS LIMITEDDirector 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
Patrick Colin O'driscoll EDEN (UK) HOLDING LIMITEDDirector 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
Patrick Colin O'driscoll STANNIFER GROUP LIMITEDDirector 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
Patrick Colin O'driscoll DUELGUIDE (BOND STREET) LIMITEDDirector 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
Patrick Colin O'driscoll DUELGUIDE RL LIMITEDDirector 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
Patrick Colin O'driscoll DUELGUIDE (STOCKLEY PARK) LIMITEDDirector 2007-09-18 CURRENT 1988-07-05 Active
Patrick Colin O'driscoll GS FINCO LIMITEDDirector 2007-09-18 CURRENT 2003-12-22 Active
Patrick Colin O'driscoll OXFORD AVIATION SERVICES LIMITEDDirector 2007-07-19 CURRENT 1959-06-23 Active
Patrick Colin O'driscoll OA HOLDINGS LIMITEDDirector 2007-07-13 CURRENT 2007-07-13 Active
Patrick Colin O'driscoll OA ACQUISITIONS LIMITEDDirector 2007-07-05 CURRENT 2007-07-05 Active
Patrick Colin O'driscoll NR ACQUISITIONS MIDCO LIMITEDDirector 2007-04-10 CURRENT 2007-04-10 Active
Patrick Colin O'driscoll NR ACQUISITIONS TOPCO LIMITEDDirector 2007-04-10 CURRENT 2007-04-10 Active
Patrick Colin O'driscoll NR ACQUISITIONS LIMITEDDirector 2007-04-04 CURRENT 2007-04-04 Active
Patrick Colin O'driscoll MHH (BERMUDA) LTDDirector 2007-03-31 CURRENT 1997-12-03 Active
Patrick Colin O'driscoll DUELGUIDE MH FINANCE LTDDirector 2007-03-28 CURRENT 1997-12-03 Active
Patrick Colin O'driscoll DUELGUIDE INVESTMENTS INTERNATIONAL SADirector 2007-03-28 CURRENT 1990-11-06 Active
Patrick Colin O'driscoll ROMFORD DEVELOPMENTS LIMITEDDirector 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
Patrick Colin O'driscoll SAPPHIRE RETAIL FUND LIMITEDDirector 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
Patrick Colin O'driscoll PACIFIC SHELF 728 LIMITEDDirector 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
Patrick Colin O'driscoll GLOBAL SWITCH (GENERAL PARTNER) LIMITEDDirector 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
Patrick Colin O'driscoll R&M FUND MANAGEMENT LIMITEDDirector 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
Patrick Colin O'driscoll STANNIFER DEVELOPMENTS LIMITEDDirector 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
Patrick Colin O'driscoll STANNIFER GROUP HOLDINGS LIMITEDDirector 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28

Related Directorships for Malcolm Robin Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Robin Turner MERCHANT SQUARE BASEMENT MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2012-01-17 Active
Malcolm Robin Turner THREE MERCHANT SQUARE RESIDENTIAL LTDDirector 2015-11-23 CURRENT 2015-03-25 Active
Malcolm Robin Turner 4 MERCHANT SQUARE EAST MANAGEMENT LIMITEDDirector 2015-11-23 CURRENT 2010-09-16 Active
Malcolm Robin Turner 4 MERCHANT SQUARE RESIDENTIAL LTDDirector 2011-10-07 CURRENT 2007-09-17 Active
Malcolm Robin Turner MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITEDDirector 2011-10-07 CURRENT 2007-09-17 Active
Malcolm Robin Turner MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITEDDirector 2011-10-07 CURRENT 2007-09-17 Active
Malcolm Robin Turner MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITEDDirector 2011-10-07 CURRENT 2007-09-17 Active
Malcolm Robin Turner PADDINGTON BASIN DEVELOPMENTS LIMITEDDirector 2011-10-07 CURRENT 1988-09-29 Active
Malcolm Robin Turner SPICERITE LIMITEDDirector 2010-06-15 CURRENT 1997-04-23 Active
Malcolm Robin Turner 17 STANHOPE TERRACE RTM COMPANY LIMITEDDirector 2009-04-29 CURRENT 2009-04-29 Active
Malcolm Robin Turner HIGH WYCOMBE (WESTERN HOUSE) LIMITEDDirector 2008-10-17 CURRENT 2008-10-17 Active
Malcolm Robin Turner WINGROVE PROPERTIES LIMITEDDirector 2007-02-19 CURRENT 1964-08-13 Active
Malcolm Robin Turner KIRKGLADE LIMITEDDirector 2006-06-08 CURRENT 2001-06-05 Active
Malcolm Robin Turner PIPESAFE LIMITEDDirector 2006-02-07 CURRENT 1999-04-15 Active
Malcolm Robin Turner HOLAW (582) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Malcolm Robin Turner HOLAW (580) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Malcolm Robin Turner LANESPACE LIMITEDDirector 2006-02-07 CURRENT 2002-05-01 Active
Malcolm Robin Turner HOLAW (581) LIMITEDDirector 2006-02-07 CURRENT 1999-07-13 Active
Malcolm Robin Turner CONCORDE SIXTH REGENTS PARK LIMITEDDirector 2006-01-06 CURRENT 2002-12-13 Active
Malcolm Robin Turner CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITEDDirector 2006-01-06 CURRENT 1999-02-02 Active
Malcolm Robin Turner PACIFIC SHELF 728 LIMITEDDirector 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
Malcolm Robin Turner SAPPHIRE RETAIL FUND LIMITEDDirector 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
Malcolm Robin Turner SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITEDDirector 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
Malcolm Robin Turner SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITEDDirector 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
Malcolm Robin Turner STANNIFER VENTURES LIMITEDDirector 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
Malcolm Robin Turner PADDINGTON WALK LIMITEDDirector 2005-04-12 CURRENT 2002-11-22 Active
Malcolm Robin Turner EUROPEAN LAND & PROPERTY LIMITEDDirector 2005-04-12 CURRENT 1995-11-15 Active
Malcolm Robin Turner PADDINGTON BASIN BUSINESS BARGES LIMITEDDirector 2005-04-12 CURRENT 2002-04-24 Active
Malcolm Robin Turner PADDINGTON WALK MANAGEMENT LIMITEDDirector 2005-04-12 CURRENT 2002-11-19 Active
Malcolm Robin Turner PADDINGTON BASIN MANAGEMENT LIMITEDDirector 2005-04-12 CURRENT 2001-01-04 Active
Malcolm Robin Turner STANNIFER LIMITEDDirector 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE PADDINGTON LIMITEDDirector 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
Malcolm Robin Turner DUELGUIDE COMMERCIAL INVESTMENTS LIMITEDDirector 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (NEWCASTLE) LIMITEDDirector 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
Malcolm Robin Turner SOFTOFTENDirector 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (BLOOMSBURY) LIMITEDDirector 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
Malcolm Robin Turner BELGRAVIA ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE STANNIFER HOLDINGS LIMITEDDirector 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
Malcolm Robin Turner VANDERBILT 1992 LIMITEDDirector 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
Malcolm Robin Turner VANDERBILT RACQUET CLUB LIMITED(THE)Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE GS LIMITEDDirector 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE (WOBURN PLACE) LIMITEDDirector 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
Malcolm Robin Turner EVANS ROW PROPERTY COMPANY LIMITEDDirector 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
Malcolm Robin Turner KINGSYARD MANAGEMENT LIMITEDDirector 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
Malcolm Robin Turner VANDERBILT ACQUISITIONS LIMITEDDirector 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
Malcolm Robin Turner BELGRAVIA PROPERTY COMPANY LIMITEDDirector 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
Malcolm Robin Turner COOKWORK LIMITEDDirector 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
Malcolm Robin Turner TRADEPANELDirector 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
Malcolm Robin Turner LONDON FIELDS LIMITEDDirector 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
Malcolm Robin Turner DUELGUIDE PROPERTY INVESTMENTS LIMITEDDirector 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
Malcolm Robin Turner GS FINCO LIMITEDDirector 2005-01-17 CURRENT 2003-12-22 Active
Malcolm Robin Turner WELLESLEY DEVELOPMENTS LIMITEDDirector 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
Malcolm Robin Turner INVESTORS IN PRIVATE CAPITAL LIMITEDDirector 2004-09-21 CURRENT 2004-08-12 Active
Malcolm Robin Turner WELLINGTON PUB COMPANY PLCDirector 2004-09-21 CURRENT 1997-07-22 Active
Malcolm Robin Turner WELLINGTON INVESTMENTS LIMITEDDirector 2004-09-21 CURRENT 1997-08-26 Active
Malcolm Robin Turner WELLESLEY CAPITAL INVESTMENT LIMITEDDirector 2004-09-21 CURRENT 2003-07-15 Active
Malcolm Robin Turner CRITERION ASSET MANAGEMENT LIMITEDDirector 2004-09-21 CURRENT 1997-06-05 Active
Malcolm Robin Turner NEMICO UK LIMITEDDirector 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
Malcolm Robin Turner REUBEN FOUNDATIONDirector 2002-07-09 CURRENT 2002-07-09 Active
Malcolm Robin Turner CORALGLADE LIMITEDDirector 2002-07-02 CURRENT 2001-06-07 Active
Malcolm Robin Turner TRANS-WORLD GROUP LIMITEDDirector 2002-05-10 CURRENT 1991-02-27 Active
Malcolm Robin Turner OAKRED INVESTMENTS LIMITEDDirector 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
Malcolm Robin Turner COPEGOLD INVESTMENTS LIMITEDDirector 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
Malcolm Robin Turner TOLLRISK LIMITEDDirector 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
Malcolm Robin Turner 60 BUCKINGHAM PALACE ROAD LIMITEDDirector 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
Malcolm Robin Turner LANDTRADE LIMITEDDirector 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
Malcolm Robin Turner GRADECOURT LIMITEDDirector 2000-03-28 CURRENT 2000-03-22 Active
Malcolm Robin Turner DERRYWOOD PROPERTIES LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Malcolm Robin Turner AMBERDENE PROPERTIES LIMITEDDirector 2000-03-28 CURRENT 2000-02-24 Active
Malcolm Robin Turner EDENGRANGE INVESTMENTS LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active
Malcolm Robin Turner CORALSTAR INVESTMENTS LIMITEDDirector 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
Malcolm Robin Turner TOWNLEY PROPERTIES LIMITEDDirector 1999-11-29 CURRENT 1999-06-28 Active
Malcolm Robin Turner FAYE PROPERTIES LIMITEDDirector 1999-05-19 CURRENT 1998-09-24 Active
Malcolm Robin Turner SCALE PROPERTIES LIMITEDDirector 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
Malcolm Robin Turner MILLPOND PROPERTIES LIMITEDDirector 1998-09-01 CURRENT 1998-07-15 Active
Malcolm Robin Turner PRAIRIE LIMITEDDirector 1997-07-16 CURRENT 1997-07-16 Active
Malcolm Robin Turner WHITESWAN (WORLDWIDE) LIMITEDDirector 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
Malcolm Robin Turner BROADLANDS INVESTMENTS LIMITEDDirector 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
Malcolm Robin Turner DOVEGRANGE LIMITEDDirector 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
Malcolm Robin Turner FIRST 2000 LIMITEDDirector 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
Malcolm Robin Turner BERRYMIST PROPERTIES LIMITEDDirector 1996-06-11 CURRENT 1995-11-20 Active
Malcolm Robin Turner DEVEREUX OVERSEAS LIMITEDDirector 1995-07-31 CURRENT 1973-02-12 Active
Malcolm Robin Turner INBLOOM PROPERTIES LIMITEDDirector 1995-07-31 CURRENT 1987-09-14 Active
Malcolm Robin Turner TRANSWORLD LAND CO. LIMITEDDirector 1995-07-31 CURRENT 1983-05-27 Active
Malcolm Robin Turner DISTANTVIEW LIMITEDDirector 1995-01-26 CURRENT 1991-05-08 Active
Malcolm Robin Turner SIRUBEN LAND LIMITEDDirector 1995-01-26 CURRENT 1989-04-19 Active
Malcolm Robin Turner BROOKSET LIMITEDDirector 1994-12-15 CURRENT 1994-12-01 Active
Malcolm Robin Turner WHITESWAN HOLDINGS LIMITEDDirector 1994-10-26 CURRENT 1994-10-20 Active
Malcolm Robin Turner U.O.B. LIMITEDDirector 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
Malcolm Robin Turner ABBEYPORT LIMITEDDirector 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
Malcolm Robin Turner AMWICH LIMITEDDirector 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
Malcolm Robin Turner IRONGLOBE LIMITEDDirector 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
Malcolm Robin Turner WHITESWAN LTD.Director 1992-12-31 CURRENT 1987-09-14 Active
Malcolm Robin Turner SPRINGACRE PROPERTIES LIMITEDDirector 1992-11-06 CURRENT 1991-11-06 Active
Malcolm Robin Turner VANITY PROPERTIES LIMITEDDirector 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
Malcolm Robin Turner MOTCOMB ESTATES LIMITEDDirector 1992-04-19 CURRENT 1989-04-19 Active
Malcolm Robin Turner CATALYST PROPERTIES LIMITEDDirector 1991-07-24 CURRENT 1991-05-08 Active
Malcolm Robin Turner DIRECTORFORCE LIMITEDDirector 1991-05-07 CURRENT 1991-04-29 Active