Company Information for

LARCHFIELD INVESTMENTS LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,

Company Registration Number

02310614

Private Limited Company

Liquidation

About Larchfield Investments Ltd

LARCHFIELD INVESTMENTS LIMITED was founded on 1988-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Larchfield Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LARCHFIELD INVESTMENTS LIMITED

Legal Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in W1U

Filing Information

Company Number	02310614
Date formed	1988-10-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	SMALL

Last Datalog update:

2020-02-06 02:24:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael George Cohen	Director	CHARTERED ACCOUNTANT	2014-12-31	UNITED KINGDOM
Paul Jonathan Goswell	Director	DIRECTOR	2014-12-31	UNITED KINGDOM
Alexander Wilson Lamont	Director	DIRECTOR	2014-12-31	ENGLAND
James Anthony Piper	Director	MANAGING DIRECTOR, REAL ESTATE INVESTMENT	2014-12-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Barry Wagman	Director	2015-11-17	2018-03-29
Ivan Howard Ezekiel	Company Secretary	1998-03-06	2015-01-28
Ivan Howard Ezekiel	Director	1997-11-24	2015-01-28
Timothy Claude Garnham	Director	2005-08-30	2015-01-28
Edward Robert William Moody	Director	1998-12-18	2014-12-31
Salmaan Hasan	Director	2005-07-04	2012-02-24
Andrew Ian Rosenfeld	Director	1992-04-30	2005-12-31
Paul Antony Coster	Director	1992-04-30	2005-09-30
Richard Howard Kleiner	Company Secretary	1996-11-21	1998-03-06
David Eardley Garrard	Director	1992-04-30	1997-11-24
Steven John Yewman	Company Secretary	1995-10-05	1996-11-21
Graham William Sharp	Company Secretary	1992-04-30	1995-10-05
Graham William Sharp	Director	1992-04-30	1995-10-05

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael George Cohen	MERME SECURITIES J LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
Michael George Cohen	MERME SECURITIES B LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES C LIMITED	Director	2018-06-18	CURRENT	2018-06-18	Active
Michael George Cohen	MERME SECURITIES U LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active
Michael George Cohen	MERME VENTURES 6 LIMITED	Director	2018-03-09	CURRENT	2018-03-09	Active
Michael George Cohen	MERME VENTURES 5 LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Michael George Cohen	MERME VENTURES 3 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME SECURITIES 1 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 4 LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Michael George Cohen	MERME VENTURES 2 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	MERME VENTURES 1 LIMITED	Director	2017-11-22	CURRENT	2017-11-22	Active
Michael George Cohen	BRENTSTAND LIMITED	Director	2017-11-01	CURRENT	2017-10-02	Active
Michael George Cohen	BATTBRIDGE LIMITED	Director	2016-12-14	CURRENT	2016-12-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS NO 2 LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Michael George Cohen	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
Michael George Cohen	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Michael George Cohen	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Michael George Cohen	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Michael George Cohen	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Michael George Cohen	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Michael George Cohen	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Michael George Cohen	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Michael George Cohen	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Michael George Cohen	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Michael George Cohen	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Michael George Cohen	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Michael George Cohen	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Michael George Cohen	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Michael George Cohen	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Michael George Cohen	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Michael George Cohen	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Michael George Cohen	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Michael George Cohen	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Michael George Cohen	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Michael George Cohen	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Michael George Cohen	PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED	Director	2014-10-23	CURRENT	2014-09-19	Dissolved 2017-01-17
Michael George Cohen	MAPQUEST LIMITED	Director	2014-02-13	CURRENT	2010-08-18	Active
Michael George Cohen	WILLOWWIND LIMITED	Director	2013-11-29	CURRENT	2013-11-14	Dissolved 2017-06-20
Michael George Cohen	PORTMAN SUPERMARKETS LIMITED	Director	2013-10-25	CURRENT	2013-09-03	Liquidation
Michael George Cohen	LEON (HOLDINGS) PLC	Director	2013-09-18	CURRENT	2013-09-18	Dissolved 2015-03-03
Michael George Cohen	CREDITINCOME ESTATES UK (NO. 2) LIMITED	Director	2012-08-15	CURRENT	2010-11-19	Liquidation
Michael George Cohen	WORDLORE LIMITED	Director	2011-09-19	CURRENT	2011-09-16	Active
Michael George Cohen	CREDITINCOME ESTATES UK LIMITED	Director	2010-11-19	CURRENT	2010-11-19	Liquidation
Michael George Cohen	CREDITINCOME LIMITED	Director	2010-07-13	CURRENT	1991-03-14	Active
Michael George Cohen	CREDITINCOME INVESTMENTS LIMITED	Director	2010-07-13	CURRENT	2008-09-15	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Jonathan Goswell	TOTTON INVESTMENTS LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active - Proposal to Strike off
Paul Jonathan Goswell	NEWINCCO 1416 LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active - Proposal to Strike off
Paul Jonathan Goswell	DELANCEY ASSET MANAGEMENT LIMITED	Director	2017-11-20	CURRENT	2013-04-22	Active
Paul Jonathan Goswell	DREAM NW1 CO-INVEST SPV LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul Jonathan Goswell	DREAM NW1 GP SPV LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul Jonathan Goswell	CORTX HOLDINGS LIMITED	Director	2017-11-10	CURRENT	2017-01-26	Active
Paul Jonathan Goswell	NW1 CAPITAL MANAGEMENT LIMITED	Director	2017-10-19	CURRENT	2016-07-20	Active
Paul Jonathan Goswell	NEWINCCO 1404 LIMITED	Director	2017-10-19	CURRENT	2016-05-12	Active
Paul Jonathan Goswell	SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED	Director	2017-10-19	CURRENT	1884-04-02	Active - Proposal to Strike off
Paul Jonathan Goswell	HERE EAST MANAGEMENT LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
Paul Jonathan Goswell	MOUNT KENDAL LIMITED	Director	2015-11-11	CURRENT	2015-09-02	Active
Paul Jonathan Goswell	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
Paul Jonathan Goswell	INNOVATION CITY (LONDON) LIMITED	Director	2015-03-25	CURRENT	2011-05-19	Active
Paul Jonathan Goswell	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Paul Jonathan Goswell	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Paul Jonathan Goswell	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Paul Jonathan Goswell	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Paul Jonathan Goswell	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Paul Jonathan Goswell	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Paul Jonathan Goswell	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Paul Jonathan Goswell	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Paul Jonathan Goswell	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Paul Jonathan Goswell	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Paul Jonathan Goswell	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Paul Jonathan Goswell	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Paul Jonathan Goswell	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Paul Jonathan Goswell	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Paul Jonathan Goswell	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Paul Jonathan Goswell	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Paul Jonathan Goswell	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Paul Jonathan Goswell	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Paul Jonathan Goswell	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Paul Jonathan Goswell	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
Paul Jonathan Goswell	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
Paul Jonathan Goswell	PENNINSULA PROJECTS LIMITED	Director	2010-06-18	CURRENT	2008-05-13	Active
Paul Jonathan Goswell	DV3 ADMINISTRATION UK 1 LIMITED	Director	2007-02-08	CURRENT	2004-02-03	Dissolved 2017-04-25
Paul Jonathan Goswell	DV3 ADMINISTRATION UK 2 LIMITED	Director	2007-02-08	CURRENT	2004-03-11	Dissolved 2017-04-25
Paul Jonathan Goswell	DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED	Director	2003-06-23	CURRENT	2003-06-23	Active
Paul Jonathan Goswell	DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED	Director	2002-08-22	CURRENT	2002-08-22	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Wilson Lamont	BURSTONE UK LIMITED	Director	2018-01-16	CURRENT	2017-12-19	Active
Alexander Wilson Lamont	REVELAN HOLDINGS LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
Alexander Wilson Lamont	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
Alexander Wilson Lamont	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Alexander Wilson Lamont	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Alexander Wilson Lamont	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Alexander Wilson Lamont	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Alexander Wilson Lamont	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Alexander Wilson Lamont	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Alexander Wilson Lamont	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Alexander Wilson Lamont	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Alexander Wilson Lamont	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Alexander Wilson Lamont	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Alexander Wilson Lamont	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Alexander Wilson Lamont	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Alexander Wilson Lamont	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Alexander Wilson Lamont	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
Alexander Wilson Lamont	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
Alexander Wilson Lamont	BLENHEIM TRADING LIMITED	Director	2011-03-15	CURRENT	2003-02-28	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Anthony Piper	ROYAL TRINITY HOSPICE	Director	2018-04-24	CURRENT	1991-12-23	Active
James Anthony Piper	MINERVA (ST GEORGES HOUSE) LIMITED	Director	2015-06-02	CURRENT	2015-06-02	Dissolved 2016-02-02
James Anthony Piper	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
James Anthony Piper	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
James Anthony Piper	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
James Anthony Piper	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
James Anthony Piper	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
James Anthony Piper	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
James Anthony Piper	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
James Anthony Piper	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
James Anthony Piper	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
James Anthony Piper	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
James Anthony Piper	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
James Anthony Piper	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
James Anthony Piper	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
James Anthony Piper	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
James Anthony Piper	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
James Anthony Piper	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
James Anthony Piper	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
James Anthony Piper	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
James Anthony Piper	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
James Anthony Piper	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
James Anthony Piper	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
James Anthony Piper	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active