25-28 OLD BURLINGTON STREET (NO.2) LIMITED
| Status | DISSOLVED |
| Company No. | 04161264 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2001 |
| Age | 23 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Nov 2010 |
| Years | 13 years, 7 months, 19 days |
SUMMARY
25-28 OLD BURLINGTON STREET (NO.2) LIMITED is an dissolved private limited company with number 04161264. It was incorporated 23 years, 4 months, 15 days ago, on 15 February 2001 and it was dissolved 13 years, 7 months, 19 days ago, on 11 November 2010. The company address is 1 More London Place, London, SE1 2AF.
People
Director
Asset Manager
ACTIVEAssigned on 01 Jul 2004
Current time on role 19 years, 11 months, 29 days
Director
Accountant
ACTIVEAssigned on 16 Jul 2009
Current time on role 14 years, 11 months, 14 days
Director
Finance Director
ACTIVEAssigned on 15 Mar 2007
Current time on role 17 years, 3 months, 15 days
Secretary
Legal Counsel
RESIGNEDAssigned on 22 Dec 2006
Resigned on 01 Jun 2007
Time on role 5 months, 10 days
Secretary
RESIGNEDAssigned on 15 Dec 2004
Resigned on 22 Dec 2006
Time on role 2 years, 7 days
Secretary
Company Secretary
RESIGNEDAssigned on 22 Feb 2001
Resigned on 16 Aug 2001
Time on role 5 months, 22 days
Secretary
Company Secretary
RESIGNEDAssigned on 16 Aug 2001
Resigned on 01 Jul 2004
Time on role 2 years, 10 months, 15 days
WEISS, Beatrix Anna Margarita Parsons
Secretary
RESIGNEDAssigned on 01 Jul 2004
Resigned on 15 Dec 2004
Time on role 5 months, 14 days
Corporate-secretary
RESIGNEDAssigned on 15 Feb 2001
Resigned on 22 Feb 2001
Time on role 7 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Jun 2005
Resigned on 17 Oct 2006
Time on role 1 year, 3 months, 18 days
Director
Controller
RESIGNEDAssigned on 17 Oct 2006
Resigned on 19 Mar 2007
Time on role 5 months, 2 days
Director
Chartered Surveyor
RESIGNEDAssigned on 18 Nov 2004
Resigned on 26 Mar 2007
Time on role 2 years, 4 months, 8 days
Director
Asset Manager
RESIGNEDAssigned on 17 May 2006
Resigned on 24 Apr 2009
Time on role 2 years, 11 months, 7 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 2001
Resigned on 01 Jul 2004
Time on role 2 years, 10 months, 15 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2009
Resigned on 16 Jul 2009
Time on role 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 16 Aug 2001
Resigned on 01 Jul 2004
Time on role 2 years, 10 months, 15 days
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 22 Feb 2001
Resigned on 16 Aug 2001
Time on role 5 months, 22 days
Corporate-director
RESIGNEDAssigned on 15 Feb 2001
Resigned on 22 Feb 2001
Time on role 7 days
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