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Private limited with Share Capital
Company is dissolved
15 April 2002
99999 Dormant Company - The company was dormant during y/e 31.12.14.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR THOMAS NIGG||Director||-|
|Mr Jeffrey Michael Kaplan||Director|
|Mr Michael Harry Peter Ingham||Company Secretary|
|LONDON LAW SECRETARIAL LIMITED||Company Secretary|
|LONDON LAW SERVICES LIMITED||Director|
|Mr Julian Robert Holy||Director|
|Mr Vincent Aziz Tchenguiz||Director|
|Ms Cindy Chi Tsung Woon||Director|
|Mr Diego Ernesto Rico||Director|
|Mr Kashif Zahid Sheikh||Director|
|Mr Kashif Zahid Sheikh||Company Secretary|
|Mr Robert Tchenguiz||Director|
|Debenture||Dekabank Deutsche Girozentrale;||SATISFIED|
|Deed Of Charge||The Royal Bank Of Scotland PLC(The "security Agent")||SATISFIED|
|Shares Mortgage||Mable Commercial Funding Limited||SATISFIED|