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DV3 ADMINISTRATION UK 1 LIMITED
Inactive 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
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DV3 ADMINISTRATION UK 1 LIMITED
Inactive 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| DORCHESTER GENERAL PARTNER LIMITED | Dissolved | Director | 07/07/04 | 2004-07-07 | |
| DV3 CENTROS UK LIMITED | Dissolved | Director | 05/07/04 | 2004-07-05 | |
| DV3 CENTROS UK LIMITED | Dissolved | Company Secretary | 05/07/04 | 2004-07-05 | |
| DV3 RAM GENERAL PARTNER LIMITED | Dissolved | Director | 01/04/04 | 2004-04-01 | |
| DV3 RAM GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 01/04/04 | 2004-04-01 | |
| PORTSMOUTH ADVISORY SERVICES LIMITED | Dissolved | Director | 11/03/04 | 2004-03-11 | |
| PORTSMOUTH ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 11/03/04 | 2004-03-11 | |
| ROLLS HOUSE LIMITED | Dissolved | Company Secretary | 31/05/07 | 2007-05-31 | |
| DV3 REGENT STREET UK LIMITED | Dissolved | Director | 16/10/06 | 2006-10-16 | |
| DV3 REGENT STREET UK LIMITED | Dissolved | Company Secretary | 16/10/06 | 2006-10-16 | |
| CENTROS BURY ST EDMUNDS LINK SITE LIMITED | Dissolved | Director | 26/09/06 | 2006-09-26 | |
| CENTROS BURY ST EDMUNDS NOMINEES LIMITED | Dissolved | Director | 01/08/06 | 2006-08-01 | |
| CENTROS MILLER DUMFRIES LIMITED | Dissolved | Director | 28/06/06 | 2006-06-28 | |
| DV3 ADMINISTRATION UK 3 LIMITED | Dissolved | Director | 31/03/06 | 2006-03-31 | |
| DV3 ADMINISTRATION UK 3 LIMITED | Dissolved | Company Secretary | 31/03/06 | 2006-03-31 | |
| RETIREMENT PLUS ESTATES LIMITED | Dissolved | Director | 10/11/05 | 2005-11-10 | |
| CRAWLEY GENERAL PARTNER LIMITED | Dissolved | Director | 21/07/05 | 2005-07-21 | |
| BRIXTON (STAINES, UNIT B) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT B) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (HAWTHORNE ROAD) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (HAWTHORNE ROAD) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, QUADRA) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, QUADRA) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, STAEFA) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (ADDLESTONE) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (ADDLESTONE) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT C) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT C) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| GENERAL PARTNER HAMMERSMITH UK LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| GENERAL PARTNER HAMMERSMITH UK LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK2 LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK2 LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK1 LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK1 LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| BURY ST. EDMUNDS GENERAL PARTNER LIMITED | Dissolved | Director | 22/12/04 | 2004-12-22 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED | Dissolved | Director | 30/03/06 | 2006-03-30 | |
| LIVING PLUS LIMITED | Active | Company Secretary | 15/01/07 | 24/01/07 | 2007-01-15 |
| MILTON HOMES LIMITED | Active | Director | 28/12/06 | 24/01/07 | 2006-12-28 |
| MILTON HOMES LIMITED | Active | Company Secretary | 28/12/06 | 24/01/07 | 2006-12-28 |
| LANCASTER GENERAL PARTNER LIMITED | Dissolved | Director | 21/07/05 | 21/11/12 | 2005-07-21 |
| PORTSMOUTH GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 11/03/04 | 11/07/07 | 2004-03-11 |
| PORTSMOUTH GENERAL PARTNER LIMITED | Dissolved | Director | 11/03/04 | 03/11/14 | 2004-03-11 |
| DORCHESTER GENERAL PARTNER LIMITED | Dissolved | Director | 07/07/04 | 2004-07-07 | |
| DV3 CENTROS UK LIMITED | Dissolved | Director | 05/07/04 | 2004-07-05 | |
| DV3 CENTROS UK LIMITED | Dissolved | Company Secretary | 05/07/04 | 2004-07-05 | |
| PIMLICO NO 2 UK LIMITED | Dissolved | Director | 02/07/04 | 06/04/06 | 2004-07-02 |
| PIMLICO NO 2 UK LIMITED | Dissolved | Company Secretary | 02/07/04 | 06/04/06 | 2004-07-02 |
| PIMLICO NO 1 UK LIMITED | Dissolved | Director | 02/07/04 | 06/04/06 | 2004-07-02 |
| PIMLICO NO 1 UK LIMITED | Dissolved | Company Secretary | 02/07/04 | 06/04/06 | 2004-07-02 |
| DV3 RAM GENERAL PARTNER LIMITED | Dissolved | Director | 01/04/04 | 2004-04-01 | |
| DV3 RAM GENERAL PARTNER LIMITED | Dissolved | Company Secretary | 01/04/04 | 2004-04-01 | |
| PORTSMOUTH ADVISORY SERVICES LIMITED | Dissolved | Director | 11/03/04 | 2004-03-11 | |
| PORTSMOUTH ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 11/03/04 | 2004-03-11 | |
| ROLLS HOUSE LIMITED | Dissolved | Company Secretary | 31/05/07 | 2007-05-31 | |
| ROLLS DEVELOPMENT UK LIMITED | Dissolved | Director | 22/01/07 | 06/03/15 | 2007-01-22 |
| ROLLS DEVELOPMENT UK LIMITED | Dissolved | Company Secretary | 22/01/07 | 06/03/15 | 2007-01-22 |
| DV3 REGENT STREET UK LIMITED | Dissolved | Director | 16/10/06 | 2006-10-16 | |
| DV3 REGENT STREET UK LIMITED | Dissolved | Company Secretary | 16/10/06 | 2006-10-16 | |
| CENTROS BURY ST EDMUNDS LINK SITE LIMITED | Dissolved | Director | 26/09/06 | 2006-09-26 | |
| CENTROS BURY ST EDMUNDS NOMINEES LIMITED | Dissolved | Director | 01/08/06 | 2006-08-01 | |
| CENTROS MILLER DUMFRIES LIMITED | Dissolved | Director | 28/06/06 | 2006-06-28 | |
| DV3 ADMINISTRATION UK 3 LIMITED | Dissolved | Director | 31/03/06 | 2006-03-31 | |
| DV3 ADMINISTRATION UK 3 LIMITED | Dissolved | Company Secretary | 31/03/06 | 2006-03-31 | |
| CENTROS MANAGEMENT LIMITED | Dissolved | Director | 03/02/06 | 31/03/11 | 2006-02-03 |
| RETIREMENT PLUS ESTATES LIMITED | Dissolved | Director | 10/11/05 | 2005-11-10 | |
| CRAWLEY GENERAL PARTNER LIMITED | Dissolved | Director | 21/07/05 | 2005-07-21 | |
| BRIXTON (STAINES, UNIT B) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT B) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (HAWTHORNE ROAD) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (HAWTHORNE ROAD) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, QUADRA) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, QUADRA) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, ORBIS) 1 LIMITED | Dissolved | Director | 04/02/05 | 08/06/07 | 2005-02-04 |
| BRIXTON (STAINES, ORBIS) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 08/06/07 | 2005-02-04 |
| BRIXTON (STAINES, STAEFA) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT HOUSE) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (ADDLESTONE) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (ADDLESTONE) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT C) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, UNIT C) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED | Dissolved | Director | 04/02/05 | 2005-02-04 | |
| BRIXTON (STAINES, LOVETT ROAD) 1 LIMITED | Dissolved | Company Secretary | 04/02/05 | 2005-02-04 | |
| GENERAL PARTNER HAMMERSMITH UK LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| GENERAL PARTNER HAMMERSMITH UK LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK2 LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK2 LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK1 LIMITED | Dissolved | Company Secretary | 07/01/05 | 2005-01-07 | |
| HAMMERSMITH NOMINEE UK1 LIMITED | Dissolved | Director | 07/01/05 | 2005-01-07 | |
| BURY ST. EDMUNDS GENERAL PARTNER LIMITED | Dissolved | Director | 22/12/04 | 2004-12-22 | |
| CENTROS UK LIMITED | Dissolved | Director | 30/11/04 | 31/03/11 | 2004-11-30 |