Company information:
8/10 Throgmorton Avenue Limited (No: 03669490)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active - Proposal to Strike off
Incorporated: 18-Nov-1998
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-Feb-2019
Industry Class: 41100 - Development of building projects
Current Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967 From: Apr-2018 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Apr-2018 )
Current Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Apr-2018 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Dec-2016 )
Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958 From: Sep-2006 To: Mar-2018 )
Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964 From: Sep-2006 To: Jan-2018 )
Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942 From: Aug-2006 To: Dec-2007 )
Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975 From: Jul-2012 To: Jan-2015 )
Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966 From: Sep-2006 To: Aug-2010 )
Resigned Director: GERARD PHILIP COHEN ( DOB: Jul-1958 From: Oct-2002 To: Dec-2002 )
Resigned Director: EMANUEL WOLFE DAVIDSON ( DOB: Feb-1931 From: Dec-1998 To: Aug-2006 )
Resigned Director: GERALD ABRAHAM DAVIDSON ( DOB: Apr-1961 From: Sep-2001 To: Aug-2006 )
Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949 From: Aug-2006 To: Apr-2017 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Jul-2012 To: Oct-2014 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960 From: Sep-2006 To: Nov-2008 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Sep-2006 To: Nov-2009 )
Resigned Director: DANIEL SIMON LISS ( DOB: Nov-1968 From: Oct-1999 To: Apr-2003 )
Resigned Director: PATRICK RANGER ( DOB: Dec-1959 From: Nov-1998 To: Sep-2001 )
Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Sep-2006 To: Apr-2018 )
Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958 From: Aug-2006 To: Jun-2011 )
Resigned Director: JONATHAN WINSTON ROSE ( DOB: May-1973 From: Oct-2003 To: Aug-2006 )
Resigned Director: JAMES ANDREW SCOTT ( DOB: Aug-1965 From: Dec-1999 To: Sep-2001 )
Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953 From: Jul-2012 To: Mar-2013 )
Resigned Director: DAVID PURCELL STEWART ( DOB: Sep-1941 From: Dec-1998 To: Aug-2001 )
Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977 From: Jul-2012 To: Jan-2016 )
Resigned Director: CHRISTOPHER PETER ALAN WARD ( DOB: Jan-1968 From: Aug-2000 To: Sep-2001 )
Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963 From: Sep-2006 To: Apr-2018 )
Resigned Secretary: SWEE MING CHIA ( DOB: Jul-1953 From: Dec-1998 To: Aug-2006 )
Resigned Secretary: NDIANA EKPO ( From: Apr-2009 To: Dec-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972 From: Aug-2006 To: Apr-2009 )
Resigned Secretary: EVE WINER ( DOB: Jul-1939 From: Nov-1998 To: Dec-1998 )
Persons of Significant Control:
Bld Property Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)