WITAN COURT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5AN

Company number 02784958
Status Active
Incorporation Date 25 January 1993
Company Type Private Limited Company
Address S E B, ONE, CARTER LANE, LONDON, EC4V 5AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WITAN COURT LIMITED are www.witancourt.co.uk, and www.witan-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Witan Court Limited is a Private Limited Company. The company registration number is 02784958. Witan Court Limited has been working since 25 January 1993. The present status of the company is Active. The registered address of Witan Court Limited is S E B One Carter Lane London Ec4v 5an. . BERRY, Kathryn Charlotte is a Director of the company. SKANDINAVISKA ENSKILDA LIMITED is a Director of the company. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director ANDERSSON, Nils Johan has been resigned. Director ANDERSSON, Nils Johan has been resigned. Director CROWLEY, Michael Desmond has been resigned. Director CROWLEY, Michael Desmond has been resigned. Director DAUBENY, Charles Niel has been resigned. Director GIFFORD, Michael Roger, Sir has been resigned. Director MEACHEM, Roger has been resigned. Director SCARLETT, Marcus Adrian has been resigned. Director SIMPSON, Fiona Campbell has been resigned. Director TUVLIND, Sven Anders Joakim has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 11 June 2008
68 years old
Director
SKANDINAVISKA ENSKILDA LIMITED
Appointed Date: 24 September 2013

Resigned Directors

Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 27 January 1993
Director
ANDERSSON, Nils Johan
Resigned: 30 January 1995
Appointed Date: 27 January 1993
68 years old
Director
ANDERSSON, Nils Johan
Resigned: 30 January 1995
68 years old
Director
CROWLEY, Michael Desmond
Resigned: 28 June 2013
Appointed Date: 02 February 1995
67 years old
Director
CROWLEY, Michael Desmond
Resigned: 02 February 1995
Appointed Date: 02 November 1993
67 years old
Director
DAUBENY, Charles Niel
Resigned: 06 January 1995
Appointed Date: 27 January 1993
88 years old
Director
GIFFORD, Michael Roger, Sir
Resigned: 29 June 1993
Appointed Date: 29 March 1993
70 years old
Director
MEACHEM, Roger
Resigned: 29 June 1993
Appointed Date: 27 January 1993
80 years old
Director
SCARLETT, Marcus Adrian
Resigned: 11 June 2008
Appointed Date: 10 September 2002
72 years old
Director
SIMPSON, Fiona Campbell
Resigned: 31 December 1995
Appointed Date: 29 June 1993
67 years old
Director
TUVLIND, Sven Anders Joakim
Resigned: 12 September 2002
Appointed Date: 30 January 1995
64 years old

Persons With Significant Control

Skandinaviska Enskilda Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WITAN COURT LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 82 more events
13 Feb 1993
New director appointed
13 Feb 1993
Director resigned;new director appointed
13 Feb 1993
New director appointed
13 Feb 1993
Secretary resigned;new secretary appointed
25 Jan 1993
Incorporation

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