SPEYMILL PROPERTY GROUP (UK) LIMITED
LONDON SPEYMILL 2007 LIMITED THE WIGMORE GROUP PLC WIGMORE ESTATES PLC THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.

Hellopages » Greater London » Westminster » W1B 5NL

Company number 02548488

Status Liquidation

Incorporation Date 15 October 1990

Company Type Private Limited Company

Address RESOLVE PARTNERS, 48 WARWICK STREET, LONDON, W1B 5NL

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Liquidators' statement of receipts and payments to 17 January 2017; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SPEYMILL PROPERTY GROUP (UK) LIMITED are www.speymillpropertygroupuk.co.uk, and www.speymill-property-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Speymill Property Group Uk Limited is a Private Limited Company. The company registration number is 02548488. Speymill Property Group Uk Limited has been working since 15 October 1990. The present status of the company is Liquidation. The registered address of Speymill Property Group Uk Limited is Resolve Partners 48 Warwick Street London W1b 5nl. . EKE, Denham Hervey Newall is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary LASSMAN, Keith has been resigned. Secretary MAMMON, Charles Emanual has been resigned. Director BAILLIEU, Anthony Robert has been resigned. Director BARLEY, Michael Desmond Tennyson has been resigned. Director BENTLEY, Alan Geoffrey has been resigned. Director BROOKES, Alan Charles has been resigned. Director BROOKSBANK, George Edward Hugh has been resigned. Director DAVIDSON, Barry Howard has been resigned. Director DILLON, Brian has been resigned. Director DOONA, Paul Ernest has been resigned. Director EKE, Denham Hervey Newall has been resigned. Director FLIGHT, Howard Emerson, Lord has been resigned. Director GREEN, Doron Raphael has been resigned. Director GRISMAN, Peter Edward Thomas has been resigned. Director HAND, John Lester has been resigned. Director HEWITT, Fidelma Mary has been resigned. Director HEWITT, Fidelma Mary has been resigned. Director HEWITT, Peter Lionel Raleigh has been resigned. Director HOLMES, Neil has been resigned. Director KHAN, Ilyas has been resigned. Director LASSMAN, Keith has been resigned. Director LATHAM, Andrew Martin has been resigned. Director LEES, Keith Albert has been resigned. Director MACDONALD, Robert has been resigned. Director MATTHEWS, David Alban has been resigned. Director MELLON, James has been resigned. Director MELLON, James, Sir has been resigned. Director ORRELL, Martin Robert has been resigned. Director PADI, Gloria Korleki Ama has been resigned. Director SIDLIN, Mark Howard has been resigned. Director STANFIELD, Glynne has been resigned. The company operates in "Dormant Company".

Current Directors

Director

EKE, Denham Hervey Newall

Appointed Date: 25 January 2011
74 years old

Resigned Directors

Secretary

ARMOUR, Douglas William

Resigned: 06 April 2008
Appointed Date: 25 November 2004

Secretary

LASSMAN, Keith

Resigned: 25 November 2004
Appointed Date: 14 January 1998

Secretary

MAMMON, Charles Emanual

Resigned: 14 January 1998

Director

BAILLIEU, Anthony Robert

Resigned: 26 July 2005
Appointed Date: 11 November 2004
69 years old

Director

BARLEY, Michael Desmond Tennyson

Resigned: 14 January 1998
Appointed Date: 28 November 1994
81 years old

Director

BENTLEY, Alan Geoffrey

Resigned: 14 January 1998
79 years old

Director

BROOKES, Alan Charles

Resigned: 30 April 2004
Appointed Date: 25 March 2002
65 years old

Director

BROOKSBANK, George Edward Hugh

Resigned: 11 November 2004
Appointed Date: 16 September 2003
76 years old

Director

DAVIDSON, Barry Howard

Resigned: 14 January 1998
80 years old

Director

DILLON, Brian

Resigned: 25 March 2002
Appointed Date: 01 March 1999
78 years old

Director

DOONA, Paul Ernest

Resigned: 17 January 2006
Appointed Date: 11 November 2004
73 years old

Director

EKE, Denham Hervey Newall

Resigned: 19 September 2007
Appointed Date: 12 November 2004
74 years old

Director

FLIGHT, Howard Emerson, Lord

Resigned: 19 September 2007
Appointed Date: 26 July 2005
77 years old

Director

GREEN, Doron Raphael

Resigned: 29 March 1996
75 years old

Director

GRISMAN, Peter Edward Thomas

Resigned: 19 February 2004
Appointed Date: 25 March 2002
74 years old

Director

HAND, John Lester

Resigned: 23 September 2004
Appointed Date: 02 August 2004
78 years old

Director

HEWITT, Fidelma Mary

Resigned: 06 October 2005
Appointed Date: 06 October 2003
74 years old

Director

HEWITT, Fidelma Mary

Resigned: 27 June 2003
Appointed Date: 25 March 2002
74 years old

Director

HEWITT, Peter Lionel Raleigh

Resigned: 03 March 2005
Appointed Date: 13 January 1998
72 years old

Director

HOLMES, Neil

Resigned: 31 July 2010
Appointed Date: 20 April 2009
53 years old

Director

KHAN, Ilyas

Resigned: 19 September 2007
Appointed Date: 19 April 2005
63 years old

Director

LASSMAN, Keith

Resigned: 11 November 2004
Appointed Date: 13 January 1998
67 years old

Director

LATHAM, Andrew Martin

Resigned: 06 April 2009
Appointed Date: 09 June 2005
62 years old

Director

LEES, Keith Albert

Resigned: 01 June 2009
Appointed Date: 09 June 2005
74 years old

Director

MACDONALD, Robert

Resigned: 25 January 2011
Appointed Date: 11 October 2005
62 years old

Director

MATTHEWS, David Alban

Resigned: 21 January 1999
Appointed Date: 13 January 1998
68 years old

Director

MELLON, James

Resigned: 14 October 2008
Appointed Date: 11 July 2006
68 years old

Director

MELLON, James, Sir

Resigned: 19 September 2007
Appointed Date: 02 August 2004
96 years old

Director

ORRELL, Martin Robert

Resigned: 16 September 2003
Appointed Date: 12 December 2002
69 years old

Director

PADI, Gloria Korleki Ama

Resigned: 31 July 2010
Appointed Date: 22 February 2010
62 years old

Director

SIDLIN, Mark Howard

Resigned: 19 May 2004
Appointed Date: 19 February 2004
61 years old

Director

STANFIELD, Glynne

Resigned: 28 November 1994
64 years old

SPEYMILL PROPERTY GROUP (UK) LIMITED Events

23 Mar 2017

Liquidators' statement of receipts and payments to 17 January 2017

01 Sep 2016

Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016

11 Feb 2016

Notice to Registrar of Companies of Notice of disclaimer

28 Jan 2016

Registered office address changed from 1 Finsbury Circus London EC2M 7SH to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 28 January 2016

25 Jan 2016

Appointment of a voluntary liquidator

...

... and 240 more events

10 Aug 2000