Company information:
W. Jordan & Son (Silo) Limited (No: 00572391)
Address: WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Status: Active
Incorporated: 10-Mar-1956
Accounts Next Due: 29-May-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 99999 - Dormant Company
Any Errored appointment: GEORGIOS CHATZOPOULOS ( DOB: Jan-1985 From: Jun-2021 )
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1964 From: Sep-2010 )
Current Director: SARAH CARMEL MARY ARROWSMITH ( DOB: Nov-1963 From: Sep-2010 )
Current Director: PAUL SIMON MURPHY ( DOB: Apr-1965 From: Mar-2010 )
Current Director: JAMES WILLIAM PHILLIPS ( DOB: Oct-1976 From: Mar-2018 )
Current Director: ANNE KATHLEEN SAWBRIDGE ( DOB: Mar-1963 From: Oct-2021 )
Current Secretary: RAYMOND GERRARD CAHILL ( From: Apr-2022 )
Current Secretary: ROSALYN SHARON SCHOFIELD ( DOB: Sep-1956 From: Aug-2008 )
Resigned Director: PAMELA JORDAN ( DOB: Apr-1925 From: Jun-1995 To: Dec-2006 )
Resigned Director: WILLIAM JOHN JORDAN ( DOB: Mar-1949 From: Jan-1991 To: Mar-2010 )
Resigned Director: RICHARD DAVID JORDAN ( DOB: Jun-1950 From: Jan-1991 To: Mar-2010 )
Resigned Director: MOEZALI ZAVER KARSAN ( DOB: Mar-1945 From: Jan-1991 To: Feb-1992 )
Resigned Director: IAN ROBERT MACE ( DOB: May-1966 From: Jul-2013 To: Mar-2018 )
Resigned Director: JAMES WILLIAM PHILLIPS ( DOB: Oct-1976 From: Mar-2018 To: Oct-2021 )
Resigned Director: JOHN WALTER SUTCLIFFE ( DOB: Jan-1950 From: Sep-2007 To: Sep-2010 )
Resigned Director: MARK ANDREW WARD ( DOB: Sep-1969 From: Mar-2010 To: Jul-2013 )
Resigned Secretary: GEORGIOS CHATZOPOULOS ( From: Jun-2021 To: Apr-2022 )
Resigned Secretary: ROLAND ARTHUR PAYTON ( DOB: Sep-1921 From: Jan-1991 To: Aug-2008 )
Persons of Significant Control:
Abf (No. 2) Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)