02468112 LIMITED
Company number 02468112 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-02-07
- Registered office
- MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP
- Postcode
- W1H 5EP
- Capital
- 7,220,942 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2012-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2013-02-01
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 14 resigned
CARGIL MANAGEMENT SERVICES LIMITED
Secretary · corporate
MR ROBERT WILLIAM GAME
Director
MR Mark William KEOGH
Director
SIR PHILIP COURTENAY THOMAS WARNER
Director
Previous company names
| Name | Date changed |
|---|---|
| ASHTENNE HOLDINGS LIMITED | 2013-11-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE | 2012-12-24 |
| 8/9 NORTHUMBERLAND STREET, LONDON, WC2N 5DA | 2005-08-30 |
| 13 CRAVEN STREET, LONDON WC2N 5PB | 1995-01-06 |
| 22 TUDOR STREET, LONDON, EC4Y 0JJ | 1990-05-02 |
The class of 1990
50%
of the 20,398 companies incorporated in 1990 are still active today; 45% have since been dissolved.
A fact about the year, not a forecast for this company.