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01198171 Limited

01198171

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Incorporated 29/01/1975

Compliance

Last accounts

31/12/2001

dormant

Next accounts due

31/10/2003

Overdue

Confirmation statement

Up to date

Industry

07499
07499

Officers

Mr Christopher Rait O'Neill Pearson

director · Since 11/06/1999

SOLICITOR

BRITISH · Age 79

Also on 99 other boards

Bnoms Limited

secretary · Since 11/06/1999

BRITISH

Also on 66 other boards

Bnoms Limited

corporate secretary · Since 11/06/1999

Also on 66 other boards

Christopher Rait O'Neill Pearson

director · Since 11/06/1999

British · Age 79

Former

Peter Bibby

director · Resigned 18/12/1992

Christopher John Dakin

director · Resigned 31/08/1993

Nigel David Taylor

director · Resigned 01/07/1994

Roy Allen

director · Resigned 01/07/1994

Richard Herbert Powell

director · Resigned 31/01/1995

George Fraser Moore

director · Resigned 31/01/1995

Geoffrey Herbert Dunn

director · Resigned 31/01/1995

Enrico Bertagna

director · Resigned 28/04/1995

Angel Rodriguez Garcia

director · Resigned 31/03/1996

Mario Joao Caldeira De Olivera Pereira

director · Resigned 31/03/1996

Eric Clark

director · Resigned 16/04/1996

Rainer Bernd Hemmann

director · Resigned 30/06/1996

Kenneth John Johnson

director · Resigned 30/09/1997

John Alfred Tansey

director · Resigned 04/12/1998

Massimo Luigi Geroli

director · Resigned 04/12/1998

Malcolm Donald Barnett

director · Resigned 04/12/1998

Ian Mack

director · Resigned 04/12/1998

Antonio Constantino

director · Resigned 04/12/1998

Domingo Goenaga

director · Resigned 04/12/1998

Matthias Rasch

director · Resigned 04/12/1998

Alan Wingate Jones

director · Resigned 19/04/1999

David Lindsay Hingston

director · Resigned 11/06/1999

Peter Stephen Farrell

secretary · Resigned 11/06/1999

Michael James Downie

director · Resigned 11/06/1999

Paul Holt

director · Resigned 11/06/1999

Andrew Edward Cox

director · Resigned 11/06/1999

Stuart Fraser Murray

director · Resigned 30/09/2000

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Fourth Floor
2026-08-08

FOURTH FLOOR

post townLondon
2026-08-08

LONDON

officer appointedBNOMS LIMITED
2026-08-08
officer appointedPEARSON, Christopher Rait O'Neill
2026-08-08