Dissolved
Dissolved 2014-01-28
Company Information for PAGE STREET MEMBER LIMITED
201 TALGARTH ROAD, LONDON, W6,
|
Company Registration Number
07096147
Private Limited Company
Dissolved Dissolved 2014-01-28 |
Company Name | ||
---|---|---|
PAGE STREET MEMBER LIMITED | ||
Legal Registered Office | ||
201 TALGARTH ROAD LONDON | ||
Previous Names | ||
|
Company Number | 07096147 | |
---|---|---|
Date formed | 2009-12-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-19 02:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY SLOCOMBE |
||
GRAHAM FREDERICK BOYD PALMER |
||
STEPHEN ROY SLOCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MICHAEL WALKER |
Director | ||
ILARIA JANE DEL BEATO |
Director | ||
MANUEL URIA FERNANDEZ |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
MARK BOULLE |
Director | ||
TRUSEC LIMITED |
Nominated Director | ||
NICOLE FRANCES MONIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PM SHAREHOLDER LIMITED | Director | 2012-07-02 | CURRENT | 2003-07-19 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED | Director | 2012-07-02 | CURRENT | 2001-05-23 | Dissolved 2014-01-28 | |
PHJW NO 26 LIMITED | Director | 2012-07-02 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
EAST EDINBURGH LIMITED | Director | 2012-07-02 | CURRENT | 1951-01-03 | Dissolved 2014-01-31 | |
PHJW NO 31 LIMITED | Director | 2012-07-02 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED | Director | 2012-07-02 | CURRENT | 2000-11-08 | Dissolved 2014-01-28 | |
BENCHMARK DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1980-11-14 | Dissolved 2014-01-28 | |
BENCHMARK INVESTMENT PORTFOLIO LIMITED | Director | 2015-12-11 | CURRENT | 2004-06-23 | Liquidation | |
GE REAL ESTATE LENDING | Director | 2015-12-11 | CURRENT | 2002-02-01 | Dissolved 2018-01-17 | |
GE CAPITAL REAL ESTATE UK FINANCE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2011-06-21 | Dissolved 2018-01-17 | |
GE REAL ESTATE EUROPEAN HOLDINGS NO.1 LIMITED | Director | 2015-12-11 | CURRENT | 2014-10-16 | Dissolved 2018-01-17 | |
PM SHAREHOLDER LIMITED | Director | 2011-10-03 | CURRENT | 2003-07-19 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED | Director | 2011-10-03 | CURRENT | 2001-05-23 | Dissolved 2014-01-28 | |
PHJW NO 26 LIMITED | Director | 2011-10-03 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
EAST EDINBURGH LIMITED | Director | 2011-10-03 | CURRENT | 1951-01-03 | Dissolved 2014-01-31 | |
PHJW NO 31 LIMITED | Director | 2011-10-03 | CURRENT | 2003-11-06 | Dissolved 2014-01-28 | |
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED | Director | 2011-10-03 | CURRENT | 2000-11-08 | Dissolved 2014-01-28 | |
BENCHMARK DEVELOPMENTS LIMITED | Director | 2011-10-03 | CURRENT | 1980-11-14 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/12/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/06/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/06/13 | |
RES06 | REDUCE ISSUED CAPITAL 21/06/2013 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FREDERICK BOYD PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY SLOCOMBE | |
AR01 | 04/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 04/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | |
AR01 | 04/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED GE REAL ESTATE PAGE STREET MEMBER LIMITED CERTIFICATE ISSUED ON 04/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 11/10/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL WALKER / 04/02/2010 | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 50000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOULLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED | |
AP03 | SECRETARY APPOINTED STEPHEN ROY SLOCOMBE | |
AP01 | DIRECTOR APPOINTED MS ILARIA JANE DEL BEATO | |
AP01 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MONIR | |
AP01 | DIRECTOR APPOINTED MARK BOULLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PAGE STREET MEMBER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |