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Larchfield Investments Limited (No: 02310614)

Address: 26-28 BEDFORD ROW, LONDON, WC1R 4HE

Status: Liquidation

Incorporated: 31-Oct-1988

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 14-Nov-2020

Industry Class: 41100 - Development of building projects

Current Director: PAUL JONATHAN GOSWELL ( DOB: Jul-1964   From: Dec-2014  )

Resigned Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963   From: Dec-2014   To: Sep-2019  )

Resigned Director: PAUL ANTONY COSTER ( DOB: Mar-1952   From: Apr-1992   To: Sep-2005  )

Resigned Director: IVAN HOWARD EZEKIEL ( DOB: Jan-1966   From: Nov-1997   To: Jan-2015  )

Resigned Director: TIMOTHY CLAUDE GARNHAM ( DOB: Oct-1956   From: Aug-2005   To: Jan-2015  )

Resigned Director: DAVID EARDLEY GARRARD ( DOB: Jan-1939   From: Apr-1992   To: Nov-1997  )

Resigned Director: SALMAAN HASAN ( DOB: Dec-1964   From: Jul-2005   To: Feb-2012  )

Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978   From: Dec-2014   To: Sep-2019  )

Resigned Director: EDWARD ROBERT WILLIAM MOODY ( DOB: Feb-1961   From: Dec-1998   To: Dec-2014  )

Resigned Director: JAMES ANTHONY PIPER ( DOB: Aug-1983   From: Dec-2014   To: Apr-2019  )

Resigned Director: ANDREW IAN ROSENFELD ( DOB: Apr-1962   From: Apr-1992   To: Dec-2005  )

Resigned Director: GRAHAM WILLIAM SHARP ( DOB: May-1953   From: Apr-1992   To: Oct-1995  )

Resigned Director: JACK ANTHONY STEVENS ( DOB: Aug-1987   From: Apr-2019   To: Sep-2019  )

Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946   From: Nov-2015   To: Mar-2018  )

Resigned Secretary: IVAN HOWARD EZEKIEL ( DOB: Jan-1966   From: Mar-1998   To: Jan-2015  )

Resigned Secretary: RICHARD HOWARD KLEINER ( DOB: Mar-1959   From: Nov-1996   To: Mar-1998  )

Resigned Secretary: GRAHAM WILLIAM SHARP ( DOB: May-1953   From: Apr-1992   To: Oct-1995  )

Resigned Secretary: STEVEN JOHN YEWMAN ( DOB: Jan-1970   From: Oct-1995   To: Nov-1996  )

Persons of Significant Control:

Minerva Corporation Limited, 40 Queen Anne Street, London, W1G 9EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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