Company Information for
21A KINGLY STREET, LONDON, W1B 5QA,
Company Registration Number
07059952Private Limited Company
| Company Number | 07059952 |
|---|---|
| Date formed | 2009-10-28 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2014-03-31 |
| Date Dissolved | 2016-03-01 |
| Type of accounts | DORMANT |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Christopher Patrick Oliver | Company Secretary | |||
| Timothy Michael Hayne | Director | DIRECTOR | UNITED KINGDOM | |
| Stuart Campbell Loggie | Director | DIRECTOR | UNITED KINGDOM | |
| Christopher Patrick Oliver | Director | DIRECTOR | ENGLAND |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Timothy Michael Hayne | HORIZON 38 MANAGEMENT COMPANY LIMITED | Director | 2018-04-13 | CURRENT | 2017-09-08 | Active |
| Timothy Michael Hayne | MANORMAKER (NOMINEE NO. 2) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active |
| Timothy Michael Hayne | MANORMAKER (NOMINEE NO. 1) LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active |
| Timothy Michael Hayne | ALPHA BALTIC MANAGEMENT COMPANY LIMITED | Director | 2014-12-01 | CURRENT | 2014-10-20 | Active - Proposal to Strike off |
| Timothy Michael Hayne | GREAT ROPEMAKER PROPERTY (NOMINEE 1) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active |
| Timothy Michael Hayne | GREAT ROPEMAKER PROPERTY (NOMINEE 2) LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active |
| Timothy Michael Hayne | READING INVESTMENT (NOMINEE) LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off |
| Timothy Michael Hayne | MANORMAKER GP LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active |
| Timothy Michael Hayne | JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 |
| Timothy Michael Hayne | ROPEMAKER DEANSGATE LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Active |
| Timothy Michael Hayne | ROPEMAKER PROPERTIES LIMITED | Director | 2008-03-31 | CURRENT | 1963-04-29 | Active |
| Timothy Michael Hayne | GREAT ROPEMAKER PROPERTY LTD | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active |
| Timothy Michael Hayne | GREAT ROPEMAKER PARTNERSHIP (G.P.) LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-06 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Stuart Campbell Loggie | DUNLUCE PROPERTY ADVISERS LIMITED | Director | 2017-11-09 | CURRENT | 2015-11-03 | Liquidation |
| Stuart Campbell Loggie | CUBE ADVISERS LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active |
| Stuart Campbell Loggie | CUBE INVESTORS LIMITED | Director | 2015-04-07 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | CUBE REAL ESTATE DEVELOPMENTS LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active |
| Stuart Campbell Loggie | JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 |
| Stuart Campbell Loggie | ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 |
| Stuart Campbell Loggie | CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 |
| Stuart Campbell Loggie | PLANTATION WHARF MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1988-09-19 | Active |
| Stuart Campbell Loggie | CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 |
| Stuart Campbell Loggie | PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 |
| Stuart Campbell Loggie | CUBE ASSET MANAGEMENT LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 |
| Stuart Campbell Loggie | STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 |
| Stuart Campbell Loggie | CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 |
| Stuart Campbell Loggie | ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 |
| Stuart Campbell Loggie | CINNAMON (PLANTATION WHARF) LIMITED | Director | 2005-02-18 | CURRENT | 2001-06-25 | Active |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 |
| Stuart Campbell Loggie | CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 |
| Stuart Campbell Loggie | ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 |
| Stuart Campbell Loggie | PICASSO INVESTMENTS 1 LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | PICASSO INVESTMENTS LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | PICASSO INVESTMENTS (ARLINGTON) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active - Proposal to Strike off |
| Stuart Campbell Loggie | CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation |
| Stuart Campbell Loggie | PICASSO PROPERTIES LIMITED | Director | 2002-03-06 | CURRENT | 1999-03-24 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Christopher Patrick Oliver | COMMUNICATE TECHNOLOGY LIMITED | Director | 2016-03-10 | CURRENT | 2011-12-01 | Active |
| Christopher Patrick Oliver | SILVERSURFERS LIMITED | Director | 2014-07-15 | CURRENT | 2005-01-27 | Active - Proposal to Strike off |
| Christopher Patrick Oliver | SILVERHAIRS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active |
| Christopher Patrick Oliver | SILVERHAIRS.COM LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-05-20 |
| Christopher Patrick Oliver | ELEAMA LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2017-03-14 |
| Christopher Patrick Oliver | MONDE INTELLIGENCE LIMITED | Director | 2010-06-21 | CURRENT | 2005-01-06 | Dissolved 2016-10-27 |
| Christopher Patrick Oliver | JULIUSMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | CLEOPATRAMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | CLEOPATRAMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | ANTHONYMAKER NOMINEE 1 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | JULIUSMAKER NOMINEE 2 LIMITED | Director | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | ANTHONYMAKER NOMINEE 2 LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Dissolved 2016-03-01 |
| Christopher Patrick Oliver | ANTHONYMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-02-13 |
| Christopher Patrick Oliver | CLEOPATRAMAKER GP LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-06-19 |
| Christopher Patrick Oliver | CUBEMAKER GP LIMITED | Director | 2008-09-11 | CURRENT | 2008-07-09 | Dissolved 2018-05-22 |
| Christopher Patrick Oliver | PHARAOH ASSET MANAGEMENT LIMITED | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2014-04-03 |
| Christopher Patrick Oliver | PYRAMID CAPITAL GP LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2016-12-20 |
| Christopher Patrick Oliver | STRUMMER INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-10-14 |
| Christopher Patrick Oliver | CUBE CONSULTING LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 |
| Christopher Patrick Oliver | ARENA BUSINESS & CONFERENCE CENTRE LIMITED | Director | 2006-05-09 | CURRENT | 2006-05-09 | Dissolved 2017-06-13 |
| Christopher Patrick Oliver | PICASSO INVESTMENTS (TT) LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2016-02-16 |
| Christopher Patrick Oliver | PICASSO INVESTMENTS (PIER) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Dissolved 2017-09-07 |
| Christopher Patrick Oliver | PICASSO INVESTMENTS (MAIDENHEAD) LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Dissolved 2015-03-10 |
| Christopher Patrick Oliver | CUBE VENTURES LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-03-10 |
| Christopher Patrick Oliver | 436 HOLLOWAY ROAD LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-22 | Active |
| Christopher Patrick Oliver | ARENA CENTRE (STOCKLEY) LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-03-15 |
| Christopher Patrick Oliver | PICASSO INVESTMENTS (ARENA) LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2016-08-16 |
| Christopher Patrick Oliver | DSWF TRADING COMPANY LIMITED | Director | 2002-12-24 | CURRENT | 1984-08-07 | Active |
| Christopher Patrick Oliver | CUBE REAL ESTATE LIMITED | Director | 2002-05-15 | CURRENT | 2002-05-03 | Liquidation |
| Christopher Patrick Oliver | BOHICA INVESTMENTS LIMITED | Director | 1992-05-01 | CURRENT | 1992-04-27 | Active |