Company Information for

MPG ST KATHARINE NOMINEE LIMITED

100 BISHOPSGATE OGIER OFFICE 1936, 19TH FLOOR, LONDON, EC2N 4AG,

Company Registration Number

07637365

Private Limited Company

Active

About Mpg St Katharine Nominee Ltd

MPG ST KATHARINE NOMINEE LIMITED was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Active". Mpg St Katharine Nominee Limited is a Private Limited Company registered in ENGLAND 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
MPG ST KATHARINE NOMINEE LIMITED
Legal Registered Office
100 BISHOPSGATE OGIER OFFICE 1936
19TH FLOOR
LONDON
EC2N 4AG
Other companies in W1J

Filing Information

Company Number07637365
Date formed2011-05-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 01:42:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanne Group Secretaries (uk) Limited Company Secretary 2014-08-18
Jason Christopher Bingham Director DIRECTOR 2017-02-28 ENGLAND
Simon David Austin Davies Director DIRECTOR 2017-02-28 UNITED KINGDOM
Gemma Nandita Kataky Director DIRECTOR 2016-05-24 UNITED KINGDOM
Panayot Kostadinov Vasilev Director DIRECTOR 2017-02-28 ENGLAND
Christopher Michael Warnes Director DIRECTOR 2017-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Robert Lock Director 2015-02-26 2017-02-28
Farhad Mawji-karim Director 2014-08-18 2017-02-28
David Robert Mcclure Director 2014-08-18 2016-05-24
Michael John Pegler Director 2014-08-18 2015-02-26
Sandra Louise Gumm Company Secretary 2011-05-18 2014-08-18
Philip Michael Brown Director 2011-05-18 2014-08-18
Timothy James Evans Director 2011-05-18 2014-08-18
Sandra Louise Gumm Director 2011-05-18 2014-08-18
Nicholas Mark Leslau Director 2011-05-18 2014-08-18
Taylor Wessing Secretaries Limited Company Secretary 2011-05-17 2011-05-18
Huntsmoor Limited Director 2011-05-17 2011-05-18
Huntsmoor Nominees Limited Director 2011-05-17 2011-05-18
Jayne Elizabeth Schnider Director 2011-05-17 2011-05-18

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Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CWH) LIMITEDCompany Secretary 2018-06-25 CURRENT 2018-04-13 Active
Sanne Group Secretaries (uk) Limited ASSAM PLACE GP LIMITEDCompany Secretary 2018-05-18 CURRENT 2018-05-18 Active
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Sanne Group Secretaries (uk) Limited GREENFORD ENERGY CENTRE LIMITEDCompany Secretary 2018-04-30 CURRENT 2018-04-30 Active
Sanne Group Secretaries (uk) Limited GREENFORD B5 NOMINEE LIMITEDCompany Secretary 2018-04-30 CURRENT 2018-04-30 Active
Sanne Group Secretaries (uk) Limited GREENFORD B5 OPCO GP LIMITEDCompany Secretary 2018-04-30 CURRENT 2018-04-30 Active
Sanne Group Secretaries (uk) Limited DUNMAIL 2017 PROJECT LIMITEDCompany Secretary 2018-03-20 CURRENT 2017-05-24 Active
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Sanne Group Secretaries (uk) Limited ADRIATIC LAND 7 (GR1) LIMITEDCompany Secretary 2017-12-18 CURRENT 2013-04-02 Active
Sanne Group Secretaries (uk) Limited GS FULHAM HOLDCO LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE HOLDCO LIMITEDCompany Secretary 2017-11-24 CURRENT 2017-11-24 Active
Sanne Group Secretaries (uk) Limited ARENA LAKESIDE LIMITEDCompany Secretary 2017-10-16 CURRENT 2017-09-12 Liquidation
Sanne Group Secretaries (uk) Limited GS HOLLOWAY ROAD NOMINEE LIMITEDCompany Secretary 2017-10-12 CURRENT 2017-10-12 Active
Sanne Group Secretaries (uk) Limited GS HOLLOWAY ROAD GP LIMITEDCompany Secretary 2017-10-11 CURRENT 2017-10-11 Active
Sanne Group Secretaries (uk) Limited GREYSTAR INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Liquidation
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CNR) LTDCompany Secretary 2017-07-26 CURRENT 2017-07-26 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS GP LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS NOMINEE LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GS SAVOY CIRCUS HOLDCO LIMITEDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active
Sanne Group Secretaries (uk) Limited GREENFORD CONSTRUCTION LIMITEDCompany Secretary 2017-03-15 CURRENT 2017-03-15 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 6 (GR1) LIMITEDCompany Secretary 2017-02-01 CURRENT 2013-04-02 Active
Sanne Group Secretaries (uk) Limited GS MILLHARBOUR TOPCO LIMITEDCompany Secretary 2017-01-10 CURRENT 2017-01-10 Active
Sanne Group Secretaries (uk) Limited KX RESIDENTIAL LIMITEDCompany Secretary 2017-01-01 CURRENT 2008-09-09 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT MANAGEMENT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-15 Active
Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GS GREAT SUFFOLK STREET MANAGEMENT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT GP LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited GS SHERWOOD COURT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2016-03-10 Active
Sanne Group Secretaries (uk) Limited CHAPTER KING'S CROSS LIMITEDCompany Secretary 2017-01-01 CURRENT 2006-11-17 Active
Sanne Group Secretaries (uk) Limited CHAPTER NOTTING HILL LIMITEDCompany Secretary 2017-01-01 CURRENT 2009-12-29 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT GP 1 LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-11-14 Active
Sanne Group Secretaries (uk) Limited MX RESIDENTIAL LIMITEDCompany Secretary 2017-01-01 CURRENT 2009-07-11 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited CHAPTER SPITALFIELDS LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-01-19 Active
Sanne Group Secretaries (uk) Limited GS WOODLAND COURT GP 2 LIMITEDCompany Secretary 2017-01-01 CURRENT 2007-11-14 Active
Sanne Group Secretaries (uk) Limited GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITEDCompany Secretary 2017-01-01 CURRENT 2014-04-16 Active
Sanne Group Secretaries (uk) Limited GREYSTAR LONDON LTDCompany Secretary 2017-01-01 CURRENT 2014-04-24 Active
Sanne Group Secretaries (uk) Limited GS MILLHARBOUR HOLDCO LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR NOMINEE B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP C LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited MILLHARBOUR GP B2 LIMITEDCompany Secretary 2016-12-15 CURRENT 2016-12-15 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 2 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD NOMINEE 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 6 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 1 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited GREENFORD GP 3 LIMITEDCompany Secretary 2016-11-24 CURRENT 2016-11-24 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (CLR) LTDCompany Secretary 2016-11-23 CURRENT 2016-11-23 Active
Sanne Group Secretaries (uk) Limited COTMAN RESIDENTIAL HOMES LIMITEDCompany Secretary 2016-11-15 CURRENT 2006-07-27 Liquidation
Sanne Group Secretaries (uk) Limited CONISTON CARE CENTRE LIMITEDCompany Secretary 2016-11-15 CURRENT 1995-02-17 Liquidation
Sanne Group Secretaries (uk) Limited HAWKHILL HOUSE LIMITEDCompany Secretary 2016-11-15 CURRENT 1985-06-20 Active
Sanne Group Secretaries (uk) Limited GS NE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM NOMINEE LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS ALDGATE GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited GS FULHAM GENERAL PARTNER LIMITEDCompany Secretary 2016-10-24 CURRENT 2016-10-24 Active
Sanne Group Secretaries (uk) Limited MC UK GAMING LIMITEDCompany Secretary 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 4 (GR2) LIMITEDCompany Secretary 2016-08-15 CURRENT 1989-11-20 Active
Sanne Group Secretaries (uk) Limited ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITEDCompany Secretary 2016-07-15 CURRENT 2006-03-17 Dissolved 2017-03-28
Sanne Group Secretaries (uk) Limited DAVENTRY GP LIMITEDCompany Secretary 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (SKI) LIMITEDCompany Secretary 2016-06-08 CURRENT 2014-04-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO II LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW TOPCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-26 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA MIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2014-11-27 Liquidation
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.2 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG SHIELD HOUSE (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CG CUTLERS GARDENS (UK) NO.1 LIMITEDCompany Secretary 2016-04-14 CURRENT 2000-12-27 Active
Sanne Group Secretaries (uk) Limited CAROLIA BIDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-07-21 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA HOLDCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA PLEDGECO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CAROLIA NEW MEZZCO LIMITEDCompany Secretary 2016-04-14 CURRENT 2011-08-18 Liquidation
Sanne Group Secretaries (uk) Limited CUTLERS GARDENS ESTATES LIMITEDCompany Secretary 2016-04-14 CURRENT 1981-11-25 Active
Sanne Group Secretaries (uk) Limited CAROLIA HOSPITALITY UK LIMITEDCompany Secretary 2016-04-14 CURRENT 1995-06-27 Liquidation
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE TRADING LIMITEDCompany Secretary 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BRE/CARBON VHCUK LIMITEDCompany Secretary 2016-02-08 CURRENT 2000-03-30 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (ARP) LTDCompany Secretary 2015-12-02 CURRENT 2015-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RETAIL PLUS GENERAL PARTNER LIMITEDCompany Secretary 2015-11-20 CURRENT 1994-01-01 Active
Sanne Group Secretaries (uk) Limited RETAIL PLUS NOMINEE LIMITEDCompany Secretary 2015-11-20 CURRENT 2009-12-11 Active
Sanne Group Secretaries (uk) Limited CLOVER UK OFFICE (COVENTRY) LTDCompany Secretary 2015-11-11 CURRENT 2005-08-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ELDON BUSINESS PARK LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-07-13 Active
Sanne Group Secretaries (uk) Limited CARBON ATRIUM LIMITEDCompany Secretary 2015-10-13 CURRENT 2006-11-13 Active
Sanne Group Secretaries (uk) Limited ORCHARD ST ALBANS HOUSING PORTFOLIO LTDCompany Secretary 2015-10-08 CURRENT 2015-06-02 Liquidation
Sanne Group Secretaries (uk) Limited CITJ 1 LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-12-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (LOMP) LTDCompany Secretary 2015-09-04 CURRENT 2015-08-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited BROOMCO (4102) LIMITEDCompany Secretary 2015-09-02 CURRENT 2007-08-29 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GAHC3 U.K. SENIOR CARE HOLDING LTDCompany Secretary 2015-08-27 CURRENT 2015-08-27 Active
Sanne Group Secretaries (uk) Limited KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDCompany Secretary 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SUPERAPPLY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited AUTOSKIP LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STOCKCLASSY LIMITEDCompany Secretary 2015-05-26 CURRENT 1996-12-31 Active
Sanne Group Secretaries (uk) Limited UOL DEVELOPMENT (UK) LIMITEDCompany Secretary 2015-03-17 CURRENT 2015-03-17 Active
Sanne Group Secretaries (uk) Limited TOUCHPOINT HOUSING (OBR) LTDCompany Secretary 2015-03-10 CURRENT 2014-12-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CUSTODES MIDCO LIMITEDCompany Secretary 2015-02-16 CURRENT 2015-02-16 Liquidation
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE 2 LIMITEDCompany Secretary 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR3) LIMITEDCompany Secretary 2014-11-14 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 2 (GR2) LIMITEDCompany Secretary 2014-11-06 CURRENT 2011-09-06 Liquidation
Sanne Group Secretaries (uk) Limited MAX OFFICE (HHE) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GENERAL PARTNER LIMITEDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX OFFICE (SKD) GENERAL PARTNER LTDCompany Secretary 2014-11-04 CURRENT 2014-11-04 Active
Sanne Group Secretaries (uk) Limited SKD MARINA LIMITEDCompany Secretary 2014-10-23 CURRENT 2011-06-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD CLERKENWELL LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-03-20 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD (YORKSHIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1971-11-26 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD NW LIMITEDCompany Secretary 2014-10-09 CURRENT 1981-04-15 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES (NO.12) LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-01-19 Liquidation
Sanne Group Secretaries (uk) Limited LABYRINTH ESTATES LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-08-27 Liquidation
Sanne Group Secretaries (uk) Limited GROUND RENT GROUP LIMITEDCompany Secretary 2014-10-09 CURRENT 1999-09-28 Liquidation
Sanne Group Secretaries (uk) Limited ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITEDCompany Secretary 2014-10-09 CURRENT 2000-12-08 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCK D LIMITEDCompany Secretary 2014-10-09 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited RQ BLOCKS E AND F LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD KEW LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-02-05 Liquidation
Sanne Group Secretaries (uk) Limited CANARY SOUTH (GROUND RENTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2004-06-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited GRADEBAND LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited CAMPBACK LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited DENTBERG LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited HOUSE FREEHOLDS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-15 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-07-07 Active
Sanne Group Secretaries (uk) Limited BRADPASS LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-12-12 Liquidation
Sanne Group Secretaries (uk) Limited FELLWAY LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-22 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited MAYS INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited DURDEN INVESTMENT PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 2012-10-12 Dissolved 2018-06-08
Sanne Group Secretaries (uk) Limited WENGHOLD LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-05-24 Liquidation
Sanne Group Secretaries (uk) Limited AURO PROPERTIES LIMITEDCompany Secretary 2014-10-09 CURRENT 1987-06-09 Liquidation
Sanne Group Secretaries (uk) Limited ACTIONLEAGUE LIMITEDCompany Secretary 2014-10-09 CURRENT 1986-05-29 Liquidation
Sanne Group Secretaries (uk) Limited FABREVAN LIMITEDCompany Secretary 2014-10-09 CURRENT 2002-09-12 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2005) LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-02-15 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) APPTS LTDCompany Secretary 2014-10-09 CURRENT 2005-03-02 Active
Sanne Group Secretaries (uk) Limited AVONBRAID LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Liquidation
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDCompany Secretary 2014-10-09 CURRENT 2006-03-23 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDCompany Secretary 2014-10-09 CURRENT 1982-07-08 Active
Sanne Group Secretaries (uk) Limited HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDCompany Secretary 2014-10-09 CURRENT 2003-05-19 Active
Sanne Group Secretaries (uk) Limited FAIRHOLD HOLDINGS (2006) RPI LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-06-09 Active
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 28 LIMITEDCompany Secretary 2014-10-09 CURRENT 2005-10-13 Liquidation
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 2) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited 125 OBS (NOMINEES 1) LIMITEDCompany Secretary 2014-09-30 CURRENT 2006-08-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE GP LIMITEDCompany Secretary 2014-09-23 CURRENT 2011-05-17 Active
Sanne Group Secretaries (uk) Limited RQ BLOCK G LIMITEDCompany Secretary 2014-09-22 CURRENT 2001-10-25 Liquidation
Sanne Group Secretaries (uk) Limited HEADBOOK LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-02-11 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited FREEHOLD PROPERTIES 30 LIMITEDCompany Secretary 2014-09-22 CURRENT 2005-12-06 Dissolved 2018-06-20
Sanne Group Secretaries (uk) Limited 125 OBS GP LIMITEDCompany Secretary 2014-09-01 CURRENT 2014-09-01 Active
Sanne Group Secretaries (uk) Limited MAX BARS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MAX BARS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG PUBS NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
Sanne Group Secretaries (uk) Limited MPG HOSPITAL HOLDINGS LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited MPG HOSPITAL PROPERTIES LIMITEDCompany Secretary 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
Sanne Group Secretaries (uk) Limited ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDCompany Secretary 2014-08-18 CURRENT 1993-11-15 Active
Sanne Group Secretaries (uk) Limited SKIL FOUR LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX PROPERTY 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-09-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN NOMINEE LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG HOLBORN GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2012-09-14 Liquidation
Sanne Group Secretaries (uk) Limited MPG ARTEMIS GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 2 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MPG ARTEMIS NOMINEE 1 LIMITEDCompany Secretary 2014-08-18 CURRENT 2013-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAX PROPERTY GROUP LIMITEDCompany Secretary 2014-08-18 CURRENT 2008-02-04 Active
Sanne Group Secretaries (uk) Limited MAX INDUSTRIAL GP LIMITEDCompany Secretary 2014-08-18 CURRENT 2009-07-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SKIL THREE LIMITEDCompany Secretary 2014-08-18 CURRENT 2005-07-20 Active
Sanne Group Secretaries (uk) Limited MPG FINCO LIMITEDCompany Secretary 2014-08-15 CURRENT 2010-12-02 Active
Sanne Group Secretaries (uk) Limited MPG ST KATHARINE NOMINEE TWO LIMITEDCompany Secretary 2014-08-15 CURRENT 2011-05-25 Active
Sanne Group Secretaries (uk) Limited INDUSTRIOUS MANAGEMENT LIMITEDCompany Secretary 2014-08-15 CURRENT 2014-08-15 Active
Sanne Group Secretaries (uk) Limited GREENPARK (READING ) LIMITEDCompany Secretary 2014-07-31 CURRENT 1966-02-21 Active
Sanne Group Secretaries (uk) Limited GREG DEVELOPMENTS LIMITEDCompany Secretary 2014-06-25 CURRENT 2007-05-23 Dissolved 2015-08-22
Sanne Group Secretaries (uk) Limited CHIME PROPERTIES LIMITEDCompany Secretary 2014-06-20 CURRENT 2006-03-17 Active
Sanne Group Secretaries (uk) Limited APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDCompany Secretary 2014-05-01 CURRENT 2006-01-05 Active
Sanne Group Secretaries (uk) Limited JADWA GP 1 LIMITEDCompany Secretary 2014-05-01 CURRENT 2009-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MAY 27 LIMITEDCompany Secretary 2014-05-01 CURRENT 2001-01-25 Active
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF CIP GP LIMITEDCompany Secretary 2014-03-21 CURRENT 2012-11-22 Active
Sanne Group Secretaries (uk) Limited CUSTODES PIKCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES TOPCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Liquidation
Sanne Group Secretaries (uk) Limited CUSTODES ACQCO LIMITEDCompany Secretary 2013-12-17 CURRENT 2013-12-17 Active
Sanne Group Secretaries (uk) Limited ECHO BUILDINGS MANAGEMENT COMPANY LIMITEDCompany Secretary 2013-11-29 CURRENT 2004-07-20 Dissolved 2016-03-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR5) LIMITEDCompany Secretary 2013-11-29 CURRENT 1999-04-08 Dissolved 2017-08-22
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR3) LIMITEDCompany Secretary 2013-11-29 CURRENT 2005-06-23 Active
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR2) LIMITEDCompany Secretary 2013-11-29 CURRENT 1989-12-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR1) LIMITEDCompany Secretary 2013-11-29 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited ADRIATIC LAND 1 (GR4) LIMITEDCompany Secretary 2013-11-29 CURRENT 2010-04-15 Liquidation
Sanne Group Secretaries (uk) Limited ALCENTRA UK DLF GP LIMITEDCompany Secretary 2013-10-25 CURRENT 2012-10-04 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 2) LIMITEDCompany Secretary 2013-10-24 CURRENT 2008-04-29 Liquidation
Sanne Group Secretaries (uk) Limited ABACUS LAND 1 (PROPCO 1) LIMITEDCompany Secretary 2013-10-24 CURRENT 2010-03-19 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP HOLD CO (UK) LIMITEDCompany Secretary 2013-09-19 CURRENT 2006-08-29 Active
Sanne Group Secretaries (uk) Limited WALSTEAD PLACE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-05-09 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited DENHAM MANOR HOLDINGS LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-04-08 Active
Sanne Group Secretaries (uk) Limited FIRTREE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1991-07-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (KINCARDINE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-11-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (NORWICH) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-08-15 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-06-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KIPPINGTON HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited CRANMER COURT LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-24 Active
Sanne Group Secretaries (uk) Limited EAST HILL (LISS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-11 Active
Sanne Group Secretaries (uk) Limited HULCOTT LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-17 Active
Sanne Group Secretaries (uk) Limited HUNTERCOMBE HALL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-11-02 Active
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1992-11-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES NURSING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-03-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ST GEORGES CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-04-18 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited WILLOW CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-01-22 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RECTORY HOUSE (SOMPTING) LIMITEDCompany Secretary 2013-09-11 CURRENT 2003-06-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited RENDLESHAM CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-08-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITEDCompany Secretary 2013-09-11 CURRENT 2006-10-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited SCOONIE HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-10-03 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited STRATHVIEW CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-19 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (CABARFEIDH) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (NURSING HOME GROUP) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-06-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-02 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ABBEYCREST (READING) LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-02-05 Active
Sanne Group Secretaries (uk) Limited HARLEY HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1985-11-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COUNTY & SUBURBAN CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1988-04-26 Active
Sanne Group Secretaries (uk) Limited OAKDENE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1989-07-25 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GREENACRES HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1993-06-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited FERFOOT LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-05-24 Active
Sanne Group Secretaries (uk) Limited CEDAR HOUSE (YELVERTON) LIMITEDCompany Secretary 2013-09-11 CURRENT 1995-11-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE CARE HOME LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASCOT HOUSE PROPERTY COMPANY LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-01-12 Active
Sanne Group Secretaries (uk) Limited CLAYDON HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-05-05 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGSCLEAR HOUSE LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-12-13 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITEDCompany Secretary 2013-09-11 CURRENT 2001-07-24 Active
Sanne Group Secretaries (uk) Limited CARING HOMES (BEXHILL) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-10-14 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GUILDCARE (CAMPDEN) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-10 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited HEALTHCARE CENTRAL LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-09-28 Active
Sanne Group Secretaries (uk) Limited AFFIRMATIVE CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-04-21 Active
Sanne Group Secretaries (uk) Limited CARING HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 2008-07-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II U.K. SH ACQUISITION LTD.Company Secretary 2013-09-11 CURRENT 2013-06-18 Active
Sanne Group Secretaries (uk) Limited KINGDOM CARE (FORTH BAY) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-07-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (BEECHWOOD PARK) LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-09-16 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited KINGDOM CARE (HILLVIEW COURT) LIMITEDCompany Secretary 2013-09-11 CURRENT 2000-08-21 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MARCHGLEN CARE CENTRE LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-03-11 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GA HC REIT II CH UK WALSTEAD LIMITEDCompany Secretary 2013-09-11 CURRENT 1987-07-03 Active
Sanne Group Secretaries (uk) Limited OAKEN HOLT CARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1983-10-27 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited QUALITY CARE (WILTSHIRE) LIMITEDCompany Secretary 2013-09-11 CURRENT 1996-10-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited GILDAWOOD COURT RESIDENTIAL HOMES LIMITEDCompany Secretary 2013-09-11 CURRENT 1997-04-07 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited ASSURED HEALTHCARE LIMITEDCompany Secretary 2013-09-11 CURRENT 1998-02-11 Active
Sanne Group Secretaries (uk) Limited COXHILL MANOR LIMITEDCompany Secretary 2013-09-11 CURRENT 1999-02-16 Active
Sanne Group Secretaries (uk) Limited DORMY HOUSE (SUNNINGDALE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-01-23 Active
Sanne Group Secretaries (uk) Limited TIC (TRAINING IN CARE) LIMITEDCompany Secretary 2013-09-11 CURRENT 2002-03-20 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited MOORLANDS (LIGHTWATER) LIMITEDCompany Secretary 2013-09-11 CURRENT 2004-03-08 Active - Proposal to Strike off
Sanne Group Secretaries (uk) Limited COPPICE LEA (MERSTHAM) LIMITEDCompany Secretary 2013-09-11 CURRENT 2005-08-09 Active
Sanne Group Secretaries (uk) Limited GRANITE FINANCE FUNDING LIMITEDCompany Secretary 2013-08-08 CURRENT 2001-02-16 Active
Sanne Group Secretaries (uk) Limited ARKLE PECOH HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE HOLDINGS LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE PECOH LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE MASTER ISSUER PLCCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited ARKLE FUNDING (NO.1) LIMITEDCompany Secretary 2013-08-08 CURRENT 2006-09-20 Liquidation
Sanne Group Secretaries (uk) Limited INVESTEC SSC (UK) LIMITEDCompany Secretary 2013-07-10 CURRENT 2002-04-02 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 1 PLC.Company Secretary 2013-06-01 CURRENT 2003-09-01 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 2 PLC.Company Secretary 2013-06-01 CURRENT 2004-08-27 Dissolved 2016-03-03
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 4 PLCCompany Secretary 2013-06-01 CURRENT 2005-12-29 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 5 PLCCompany Secretary 2013-06-01 CURRENT 2006-03-30 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 7 PLCCompany Secretary 2013-06-01 CURRENT 2007-05-18 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS HOLDCO LIMITEDCompany Secretary 2013-06-01 CURRENT 2008-07-01 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS MTN ISSUER PLCCompany Secretary 2013-06-01 CURRENT 2008-07-22 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 2 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BMF HOLDINGS LIMITEDCompany Secretary 2013-06-01 CURRENT 2003-07-25 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 6 PLCCompany Secretary 2013-06-01 CURRENT 2007-03-05 Active
Sanne Group Secretaries (uk) Limited DELAMARE CARDS FUNDING 1 LIMITEDCompany Secretary 2013-06-01 CURRENT 2013-01-11 Active
Sanne Group Secretaries (uk) Limited BUSINESS MORTGAGE FINANCE 3 PLCCompany Secretary 2013-06-01 CURRENT 2005-04-11 Active
Sanne Group Secretaries (uk) Limited ABACUS LAND 4 (GR1) LIMITEDCompany Secretary 2013-02-28 CURRENT 2009-07-14 Liquidation
Sanne Group Secretaries (uk) Limited APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-14 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 1 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active
Sanne Group Secretaries (uk) Limited APEX GROUP NOMINEES 2 (UK) LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-18 Active

Related Directorships for Jason Christopher Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Christopher Bingham CG CUTLERS GARDENS (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CLOVER UK OFFICE (COVENTRY) LTDDirector 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Jason Christopher Bingham 125 OBS GP LIMITEDDirector 2017-02-28 CURRENT 2014-09-01 Active
Jason Christopher Bingham CAROLIA BIDCO II LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Jason Christopher Bingham CAROLIA NEW TOPCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Jason Christopher Bingham CAROLIA MIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-27 Liquidation
Jason Christopher Bingham ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Jason Christopher Bingham MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX INDUSTRIAL NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
Jason Christopher Bingham MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Jason Christopher Bingham MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Jason Christopher Bingham MPG ARTEMIS GP LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MPG ARTEMIS NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MPG ARTEMIS NOMINEE 1 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Jason Christopher Bingham MAX INDUSTRIAL GENERAL PARTNER LIMITEDDirector 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
Jason Christopher Bingham MAX INDUSTRIAL NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
Jason Christopher Bingham CG SHIELD HOUSE (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CG SHIELD HOUSE (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham CG CUTLERS GARDENS (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Jason Christopher Bingham KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Jason Christopher Bingham ELDON BUSINESS PARK LIMITEDDirector 2017-02-28 CURRENT 2006-07-13 Active
Jason Christopher Bingham 125 OBS (NOMINEES 2) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Jason Christopher Bingham 125 OBS (NOMINEES 1) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Jason Christopher Bingham CARBON ATRIUM LIMITEDDirector 2017-02-28 CURRENT 2006-11-13 Active
Jason Christopher Bingham BROOMCO (4102) LIMITEDDirector 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
Jason Christopher Bingham MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Jason Christopher Bingham MAX INDUSTRIAL GP LIMITEDDirector 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
Jason Christopher Bingham MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Jason Christopher Bingham CAROLIA HOLDCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham CAROLIA PLEDGECO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham CAROLIA NEW MEZZCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Jason Christopher Bingham INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Jason Christopher Bingham MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Jason Christopher Bingham CUTLERS GARDENS ESTATES LIMITEDDirector 2017-02-28 CURRENT 1981-11-25 Active
Jason Christopher Bingham BRE/CARBON VHCUK LIMITEDDirector 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
Jason Christopher Bingham KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Jason Christopher Bingham SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Jason Christopher Bingham RATHBONE SQUARE LIMITEDDirector 2017-02-09 CURRENT 2014-04-10 Active
Jason Christopher Bingham ADRIATIC LAND 6 (GR1) LIMITEDDirector 2017-02-01 CURRENT 2013-04-02 Active
Jason Christopher Bingham COTMAN RESIDENTIAL HOMES LIMITEDDirector 2016-11-15 CURRENT 2006-07-27 Liquidation
Jason Christopher Bingham CONISTON CARE CENTRE LIMITEDDirector 2016-11-15 CURRENT 1995-02-17 Liquidation
Jason Christopher Bingham HAWKHILL HOUSE LIMITEDDirector 2016-11-15 CURRENT 1985-06-20 Active
Jason Christopher Bingham MC UK GAMING LIMITEDDirector 2016-09-13 CURRENT 2016-09-13 Dissolved 2017-08-08
Jason Christopher Bingham ADRIATIC LAND 4 (GR2) LIMITEDDirector 2016-08-15 CURRENT 1989-11-20 Active
Jason Christopher Bingham MPG HOLBORN NOMINEE LIMITEDDirector 2016-02-25 CURRENT 2012-09-14 Active - Proposal to Strike off
Jason Christopher Bingham MPG HOLBORN GP LIMITEDDirector 2016-02-25 CURRENT 2012-09-14 Liquidation
Jason Christopher Bingham MAX OFFICE (HHE) GENERAL PARTNER LTDDirector 2016-02-25 CURRENT 2014-11-04 Active - Proposal to Strike off
Jason Christopher Bingham ADRIATIC LAND 4 (GR1) LIMITEDDirector 2016-02-01 CURRENT 2009-04-04 Active
Jason Christopher Bingham RETAIL PLUS GENERAL PARTNER LIMITEDDirector 2015-11-20 CURRENT 1994-01-01 Active
Jason Christopher Bingham RETAIL PLUS NOMINEE LIMITEDDirector 2015-11-20 CURRENT 2009-12-11 Active
Jason Christopher Bingham ORCHARD ST ALBANS HOUSING PORTFOLIO LTDDirector 2015-10-08 CURRENT 2015-06-02 Liquidation
Jason Christopher Bingham GAHC3 U.K. SENIOR CARE HOLDING LTDDirector 2015-08-27 CURRENT 2015-08-27 Active

Related Directorships for Simon David Austin Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon David Austin Davies SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Simon David Austin Davies TALIESIN MANAGEMENT LIMITEDDirector 2018-02-26 CURRENT 2005-10-19 Liquidation
Simon David Austin Davies BREP ASIA II MILPERRA UK HOLDCO LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Simon David Austin Davies BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITEDDirector 2018-01-17 CURRENT 2018-01-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active
Simon David Austin Davies BREP MAC UK CO LIMITEDDirector 2017-05-17 CURRENT 2017-05-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITEDDirector 2017-04-13 CURRENT 2011-12-21 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITEDDirector 2017-04-13 CURRENT 2013-05-30 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITEDDirector 2017-04-13 CURRENT 2011-06-22 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITEDDirector 2017-04-06 CURRENT 2013-05-30 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITEDDirector 2017-04-04 CURRENT 2011-12-21 Active
Simon David Austin Davies BREDS III DEBT PORTFOLIO HOLDING CO LIMITEDDirector 2017-03-31 CURRENT 2017-03-31 Active
Simon David Austin Davies BREDS III CAPITAL UK LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Simon David Austin Davies BREDS III UK SUPERVISORY LIMITEDDirector 2017-03-29 CURRENT 2017-03-29 Active
Simon David Austin Davies ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Simon David Austin Davies MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Simon David Austin Davies MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Simon David Austin Davies MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Simon David Austin Davies MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Simon David Austin Davies INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Simon David Austin Davies MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Simon David Austin Davies SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Simon David Austin Davies BREP KINGDOM UK CO LIMITEDDirector 2017-02-15 CURRENT 2017-02-15 Active
Simon David Austin Davies BREP WIRE Q UK CO LIMITEDDirector 2016-08-15 CURRENT 2016-08-15 Active
Simon David Austin Davies BREP GALLANT Q UK CO LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
Simon David Austin Davies KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
Simon David Austin Davies BREP RUNDLE UK CO LIMITEDDirector 2015-11-25 CURRENT 2015-11-25 Active
Simon David Austin Davies ACORN POLAND RETAIL INVESTMENTS LIMITEDDirector 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
Simon David Austin Davies ACORN EUROPEAN CAPITAL LIMITEDDirector 2015-09-15 CURRENT 2007-03-28 Active
Simon David Austin Davies ACORN TCL HOLDINGS LIMITEDDirector 2015-09-15 CURRENT 2007-05-16 Active
Simon David Austin Davies ACORN EUROPEAN HOLDINGS UK LIMITEDDirector 2015-09-15 CURRENT 2007-05-16 Active
Simon David Austin Davies 125 OBS GP LIMITEDDirector 2015-07-31 CURRENT 2014-09-01 Active
Simon David Austin Davies 125 OBS (NOMINEES 2) LIMITEDDirector 2015-07-31 CURRENT 2006-08-02 Active
Simon David Austin Davies 125 OBS (NOMINEES 1) LIMITEDDirector 2015-07-31 CURRENT 2006-08-02 Active
Simon David Austin Davies KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
Simon David Austin Davies BREP SWORDFISH UK CO LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Simon David Austin Davies KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
Simon David Austin Davies ELDON BUSINESS PARK LIMITEDDirector 2015-04-25 CURRENT 2006-07-13 Active
Simon David Austin Davies CARBON ATRIUM LIMITEDDirector 2015-04-25 CURRENT 2006-11-13 Active
Simon David Austin Davies BROOMCO (4102) LIMITEDDirector 2015-04-25 CURRENT 2007-08-29 Active - Proposal to Strike off
Simon David Austin Davies BRE/CARBON VHCUK LIMITEDDirector 2015-04-25 CURRENT 2000-03-30 Active - Proposal to Strike off
Simon David Austin Davies BREDS UK SUPERVISORY LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies BREDS CAPITAL UK LIMITEDDirector 2015-04-24 CURRENT 2015-04-24 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Simon David Austin Davies BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Simon David Austin Davies CAROLIA MIDCO LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Liquidation
Simon David Austin Davies CAROLIA BIDCO II LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Liquidation
Simon David Austin Davies CAROLIA NEW TOPCO LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 Liquidation

Related Directorships for Gemma Nandita Kataky

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gemma Nandita Kataky SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Gemma Nandita Kataky SAGE HOUSING GROUP LIMITEDDirector 2018-06-14 CURRENT 2018-06-14 Active
Gemma Nandita Kataky SAGE HOUSING LIMITEDDirector 2018-04-20 CURRENT 2005-06-23 Active
Gemma Nandita Kataky TOG 3 (IRELAND) LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Gemma Nandita Kataky TOG 4 LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Gemma Nandita Kataky TOG 1 (US) LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Gemma Nandita Kataky TOG 2 (GERMANY) LIMITEDDirector 2017-12-21 CURRENT 2017-12-21 Active
Gemma Nandita Kataky THE OFFICE ISLINGTON LIMITEDDirector 2017-07-06 CURRENT 2003-08-27 Active
Gemma Nandita Kataky THE OFFICE GROUP MIDCO LIMITEDDirector 2017-07-06 CURRENT 2010-08-24 Active
Gemma Nandita Kataky THE OFFICE GROUP PROPERTIES LIMITEDDirector 2017-07-06 CURRENT 2010-08-24 Active
Gemma Nandita Kataky THE OFFICE GROUP HOLDINGS LIMITEDDirector 2017-07-06 CURRENT 2017-05-12 Active
Gemma Nandita Kataky CREATIVE DEBUTS LTD.Director 2017-07-06 CURRENT 2013-07-26 Active
Gemma Nandita Kataky THE OFFICE GROUP OPERATIONS LIMITEDDirector 2017-07-06 CURRENT 2006-11-14 Active
Gemma Nandita Kataky THE OFFICE (BRISTOL1) LIMITEDDirector 2017-07-06 CURRENT 2007-06-26 Active
Gemma Nandita Kataky THE OFFICE (KIRBY) LIMITEDDirector 2017-07-06 CURRENT 2007-08-30 Active
Gemma Nandita Kataky THE OFFICE (MARYLEBONE) LIMITEDDirector 2017-07-06 CURRENT 2007-08-30 Liquidation
Gemma Nandita Kataky TOG 7 LIMITEDDirector 2017-07-06 CURRENT 2007-11-06 Active
Gemma Nandita Kataky TOG FITNESS LIMITEDDirector 2017-07-06 CURRENT 2014-11-18 Active - Proposal to Strike off
Gemma Nandita Kataky THE OFFICE (FARRINGDON) LIMITEDDirector 2017-07-06 CURRENT 2005-07-15 Active
Gemma Nandita Kataky EOP DL LIMITEDDirector 2017-07-06 CURRENT 2015-04-02 Liquidation
Gemma Nandita Kataky CHEETAH BIDCO LIMITEDDirector 2017-07-05 CURRENT 2017-06-14 Active
Gemma Nandita Kataky ELDON BUSINESS PARK LIMITEDDirector 2017-02-28 CURRENT 2006-07-13 Active
Gemma Nandita Kataky CARBON ATRIUM LIMITEDDirector 2017-02-28 CURRENT 2006-11-13 Active
Gemma Nandita Kataky BROOMCO (4102) LIMITEDDirector 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
Gemma Nandita Kataky ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-05-24 CURRENT 1993-11-15 Active
Gemma Nandita Kataky MAX PROPERTY 1 LIMITEDDirector 2016-05-24 CURRENT 2008-02-04 Active
Gemma Nandita Kataky MAX PROPERTY 2 LIMITEDDirector 2016-05-24 CURRENT 2008-02-04 Active
Gemma Nandita Kataky MPG FINCO LIMITEDDirector 2016-05-24 CURRENT 2010-12-02 Active
Gemma Nandita Kataky MPG ST KATHARINE GP LIMITEDDirector 2016-05-24 CURRENT 2011-05-17 Active
Gemma Nandita Kataky KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-05-24 CURRENT 2002-02-01 Active - Proposal to Strike off
Gemma Nandita Kataky MAX PROPERTY GROUP LIMITEDDirector 2016-05-24 CURRENT 2008-02-04 Active
Gemma Nandita Kataky MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2016-05-24 CURRENT 2011-05-25 Active
Gemma Nandita Kataky MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2016-05-24 CURRENT 2014-11-04 Active
Gemma Nandita Kataky SKD MARINA LIMITEDDirector 2016-05-24 CURRENT 2011-06-15 Active
Gemma Nandita Kataky CLOVER UK OFFICE (COVENTRY) LTDDirector 2015-10-09 CURRENT 2005-08-18 Active - Proposal to Strike off

Related Directorships for Panayot Kostadinov Vasilev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayot Kostadinov Vasilev SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-07-06 CURRENT 2017-11-24 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-07-06 CURRENT 2017-12-11 Active
Panayot Kostadinov Vasilev ONYX GERMANY (1) LTDDirector 2017-07-17 CURRENT 2005-10-06 Active
Panayot Kostadinov Vasilev ONYX GERMANY (2) LTDDirector 2017-07-17 CURRENT 2007-03-19 Active
Panayot Kostadinov Vasilev ONYX GERMANY (3) LTDDirector 2017-07-17 CURRENT 2007-10-31 Active
Panayot Kostadinov Vasilev REVANTAGE GLOBAL SERVICES UK LTDDirector 2017-07-14 CURRENT 2017-07-14 Active
Panayot Kostadinov Vasilev ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Panayot Kostadinov Vasilev MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Panayot Kostadinov Vasilev INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Panayot Kostadinov Vasilev MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Panayot Kostadinov Vasilev SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Panayot Kostadinov Vasilev ELDON BUSINESS PARK LIMITEDDirector 2016-05-03 CURRENT 2006-07-13 Active
Panayot Kostadinov Vasilev CARBON ATRIUM LIMITEDDirector 2016-05-03 CURRENT 2006-11-13 Active
Panayot Kostadinov Vasilev BROOMCO (4102) LIMITEDDirector 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
Panayot Kostadinov Vasilev BRE/CARBON VHCUK LIMITEDDirector 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CLOVER UK OFFICE (COVENTRY) LTDDirector 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS GP LIMITEDDirector 2016-04-28 CURRENT 2014-09-01 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 2) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 1) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CAROLIA BIDCO II LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA NEW TOPCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA MIDCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-27 Liquidation
Panayot Kostadinov Vasilev CAROLIA BIDCO LIMITEDDirector 2016-04-14 CURRENT 2011-07-21 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOLDCO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA PLEDGECO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOSPITALITY UK LIMITEDDirector 2016-04-14 CURRENT 1995-06-27 Liquidation
Panayot Kostadinov Vasilev AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITEDDirector 2016-03-14 CURRENT 1996-10-18 Liquidation

Related Directorships for Christopher Michael Warnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Warnes APEX GROUP TRUSTEE COMPANY (UK) LIMITEDDirector 2017-06-13 CURRENT 2004-01-27 Active
Christopher Michael Warnes APEX GROUP HOLD CO (UK) LIMITEDDirector 2017-06-13 CURRENT 2006-08-29 Active
Christopher Michael Warnes APEX GROUP NOMINEES 1 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes APEX GROUP NOMINEES 2 (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes APEX GROUP SECRETARIES (UK) LIMITEDDirector 2017-06-13 CURRENT 2012-12-18 Active
Christopher Michael Warnes CG CUTLERS GARDENS (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CLOVER UK OFFICE (COVENTRY) LTDDirector 2017-02-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Christopher Michael Warnes 125 OBS GP LIMITEDDirector 2017-02-28 CURRENT 2014-09-01 Active
Christopher Michael Warnes CAROLIA BIDCO II LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Christopher Michael Warnes CAROLIA NEW TOPCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-26 Liquidation
Christopher Michael Warnes CAROLIA MIDCO LIMITEDDirector 2017-02-28 CURRENT 2014-11-27 Liquidation
Christopher Michael Warnes ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Christopher Michael Warnes MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX INDUSTRIAL NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2009-09-10 Active - Proposal to Strike off
Christopher Michael Warnes MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Christopher Michael Warnes MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Christopher Michael Warnes MPG ARTEMIS GP LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MPG ARTEMIS NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MPG ARTEMIS NOMINEE 1 LIMITEDDirector 2017-02-28 CURRENT 2013-11-13 Active - Proposal to Strike off
Christopher Michael Warnes MAX INDUSTRIAL GENERAL PARTNER LIMITEDDirector 2017-02-28 CURRENT 2014-11-04 Active - Proposal to Strike off
Christopher Michael Warnes MAX INDUSTRIAL NOMINEE 2 LIMITEDDirector 2017-02-28 CURRENT 2014-11-25 Active - Proposal to Strike off
Christopher Michael Warnes CG SHIELD HOUSE (UK) NO.2 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CG SHIELD HOUSE (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes CG CUTLERS GARDENS (UK) NO.1 LIMITEDDirector 2017-02-28 CURRENT 2000-12-27 Active
Christopher Michael Warnes KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2017-02-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Christopher Michael Warnes ELDON BUSINESS PARK LIMITEDDirector 2017-02-28 CURRENT 2006-07-13 Active
Christopher Michael Warnes 125 OBS (NOMINEES 2) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Christopher Michael Warnes 125 OBS (NOMINEES 1) LIMITEDDirector 2017-02-28 CURRENT 2006-08-02 Active
Christopher Michael Warnes CARBON ATRIUM LIMITEDDirector 2017-02-28 CURRENT 2006-11-13 Active
Christopher Michael Warnes BROOMCO (4102) LIMITEDDirector 2017-02-28 CURRENT 2007-08-29 Active - Proposal to Strike off
Christopher Michael Warnes MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Christopher Michael Warnes MAX INDUSTRIAL GP LIMITEDDirector 2017-02-28 CURRENT 2009-07-22 Active - Proposal to Strike off
Christopher Michael Warnes MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Christopher Michael Warnes CAROLIA HOLDCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes CAROLIA PLEDGECO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes CAROLIA NEW MEZZCO LIMITEDDirector 2017-02-28 CURRENT 2011-08-18 Liquidation
Christopher Michael Warnes INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Christopher Michael Warnes MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Christopher Michael Warnes CUTLERS GARDENS ESTATES LIMITEDDirector 2017-02-28 CURRENT 1981-11-25 Active
Christopher Michael Warnes BRE/CARBON VHCUK LIMITEDDirector 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off
Christopher Michael Warnes KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2017-02-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Christopher Michael Warnes SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Christopher Michael Warnes COTMAN RESIDENTIAL HOMES LIMITEDDirector 2017-02-06 CURRENT 2006-07-27 Liquidation
Christopher Michael Warnes ORCHARD ST ALBANS HOUSING PORTFOLIO LTDDirector 2017-02-06 CURRENT 2015-06-02 Liquidation
Christopher Michael Warnes CONISTON CARE CENTRE LIMITEDDirector 2017-02-06 CURRENT 1995-02-17 Liquidation
Christopher Michael Warnes GAHC3 U.K. SENIOR CARE HOLDING LTDDirector 2017-02-06 CURRENT 2015-08-27 Active
Christopher Michael Warnes ADRIATIC LAND 6 (GR1) LIMITEDDirector 2017-02-01 CURRENT 2013-04-02 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) HOUSES LIMITEDDirector 2017-01-27 CURRENT 2005-06-09 Active
Christopher Michael Warnes FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITEDDirector 2017-01-27 CURRENT 2005-07-07 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes ADRIATIC LAND 2 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-04-03 Liquidation
Christopher Michael Warnes ADRIATIC LAND 4 (GR2) LIMITEDDirector 2017-01-27 CURRENT 1989-11-20 Active
Christopher Michael Warnes ADRIATIC LAND 1 (GR2) LIMITEDDirector 2017-01-27 CURRENT 1989-12-14 Liquidation
Christopher Michael Warnes FAIRHOLD HOLDINGS (2005) LIMITEDDirector 2017-01-27 CURRENT 2005-02-15 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) APPTS LTDDirector 2017-01-27 CURRENT 2005-03-02 Active
Christopher Michael Warnes CHIME PROPERTIES LIMITEDDirector 2017-01-27 CURRENT 2006-03-17 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS NO.3 (RPI) LIMITEDDirector 2017-01-27 CURRENT 2006-03-23 Active
Christopher Michael Warnes ADRIATIC LAND 3 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-04-04 Active
Christopher Michael Warnes ADRIATIC LAND 1 (GR1) LIMITEDDirector 2017-01-27 CURRENT 2009-07-14 Liquidation
Christopher Michael Warnes ADRIATIC LAND 1 (GR4) LIMITEDDirector 2017-01-27 CURRENT 2010-04-15 Liquidation
Christopher Michael Warnes ADRIATIC LAND 2 (GR2) LIMITEDDirector 2017-01-27 CURRENT 2011-09-06 Liquidation
Christopher Michael Warnes HOLDING & MANAGEMENT (SOLITAIRE) LIMITEDDirector 2017-01-27 CURRENT 1982-07-08 Active
Christopher Michael Warnes HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITEDDirector 2017-01-27 CURRENT 2003-05-19 Active
Christopher Michael Warnes FAIRHOLD HOLDINGS (2006) RPI LIMITEDDirector 2017-01-27 CURRENT 2005-06-09 Active
Christopher Michael Warnes ADRIATIC LAND 2 (GR3) LIMITEDDirector 2017-01-27 CURRENT 2009-07-14 Liquidation
Christopher Michael Warnes ADRIATIC LAND 4 (GR1) LIMITEDDirector 2017-01-24 CURRENT 2009-04-04 Active
Christopher Michael Warnes RETAIL PLUS GENERAL PARTNER LIMITEDDirector 2017-01-10 CURRENT 1994-01-01 Active
Christopher Michael Warnes RETAIL PLUS NOMINEE LIMITEDDirector 2017-01-10 CURRENT 2009-12-11 Active