OTFORD ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OTFORD ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OTFORD ESTATES LIMITED was incorporated 78 years ago on 27/03/1946 and has the registered number: 00407127. The accounts status is FULL.
OTFORD ESTATES LIMITED was incorporated 78 years ago on 27/03/1946 and has the registered number: 00407127. The accounts status is FULL.
OTFORD ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
LAKESIDE DRIVE
LONDON
LONDON
NW10 7HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GABOR KOVACS | Oct 1980 | Hungarian | Director | 2018-08-01 | CURRENT |
| KARA ELIZABETH MAJOR | Apr 1977 | American | Director | 2018-08-01 | CURRENT |
| MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
| ROGER HUGH MYDDELTON | Aug 1942 | British | Director | 2000-11-10 UNTIL 2003-03-31 | RESIGNED |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2012-02-02 | RESIGNED |
| CHRISTOPHER JOHN SANDHAM | Sep 1957 | British | Director | 1993-09-30 UNTIL 1996-10-25 | RESIGNED |
| NICHOLAS CHARLES ROSE | Oct 1957 | British | Director | 1996-11-15 UNTIL 1999-07-01 | RESIGNED |
| JONATHAN ALEXANDER SOUTHERN | Jan 1944 | British | Director | 2000-12-15 UNTIL 2006-03-06 | RESIGNED |
| MR. RAVI RAJAGOPAL | Jan 1955 | British | Director | 2003-10-03 UNTIL 2005-04-07 | RESIGNED |
| CHRISTOPHER RICHARD ROFF MARSH | Oct 1968 | British | Director | 2006-02-17 UNTIL 2007-09-30 | RESIGNED |
| DAVID BURKE RICKARD | Dec 1946 | American | Director | 1995-09-01 UNTIL 1996-11-15 | RESIGNED |
| SALLY CATHERINE MOORE | Nov 1965 | British | Director | 2007-06-28 UNTIL 2011-03-24 | RESIGNED |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2011-03-24 UNTIL 2018-03-09 | RESIGNED |
| PHILIP JOHN RADCLIFF | Aug 1949 | British | Director | 1999-06-29 UNTIL 2000-12-18 | RESIGNED |
| PAUL ROBERT SOMERS | Nov 1953 | British | Director | 1999-02-01 UNTIL 1999-06-29 | RESIGNED |
| CHRISTOPHER JON TAYLOR | British | Secretary | 1998-05-05 UNTIL 1999-07-01 | RESIGNED | |
| MARTINE ALICE PETETIN | British | Secretary | 1995-07-01 UNTIL 1996-05-28 | RESIGNED | |
| MARK DAVID PETERS | Mar 1959 | British | Secretary | 1999-07-01 UNTIL 2000-11-10 | RESIGNED |
| MRS CLAIRE ELIZABETH MATHHEWS | Secretary | 2012-02-02 UNTIL 2018-01-05 | RESIGNED | ||
| VALERIE ANN LYNCH | Mar 1963 | Secretary | 1996-05-28 UNTIL 1998-05-05 | RESIGNED | |
| MICHAEL STANLEY LEATHES | British | Secretary | RESIGNED | ||
| MRS VICTORIA COOPER | Secretary | 2015-11-05 UNTIL 2017-03-23 | RESIGNED | ||
| JONATHAN MICHAEL GUTTRIDGE | Secretary | 2018-01-05 UNTIL 2018-04-20 | RESIGNED | ||
| MR NANDOR MAKOS | Mar 1964 | Hungarian | Director | 2006-07-27 UNTIL 2014-08-01 | RESIGNED |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2002-03-15 | RESIGNED | |
| MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2002-03-15 UNTIL 2012-02-02 | RESIGNED |
| MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2011-04-01 UNTIL 2012-02-02 | RESIGNED |
| MR IAN ANTHONY HOCKNEY | Apr 1975 | British | Director | 2014-10-01 UNTIL 2015-11-05 | RESIGNED |
| MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2011-03-24 UNTIL 2012-02-02 | RESIGNED |
| DAVID FREDERICK HARLOCK | Aug 1960 | British | Director | 2016-05-26 UNTIL 2018-08-01 | RESIGNED |
| CHESTER JOSEPH EVANS | Feb 1947 | American | Director | RESIGNED | |
| MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | RESIGNED | |
| MR JOHN QUINTIN DADD | Feb 1943 | British | Director | RESIGNED | |
| MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2007-06-28 UNTIL 2012-02-02 | RESIGNED |
| JILL KYNE | Sep 1964 | British | Director | 2007-06-28 UNTIL 2009-06-29 | RESIGNED |
| IGNACIO CORRAL | May 1969 | Spanish | Director | 2006-03-06 UNTIL 2008-02-18 | RESIGNED |
| MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-04-07 UNTIL 2011-03-31 | RESIGNED |
| MRS SUSANNE MARGARET BUNN | Jul 1959 | Director | 2000-11-10 UNTIL 2008-01-04 | RESIGNED | |
| MR ANDREW MARK SMITH | Dec 1964 | British | Director | 2009-06-29 UNTIL 2009-06-29 | RESIGNED |
| PAVITER SINGH BINNING | May 1960 | British | Director | 2000-12-15 UNTIL 2003-10-03 | RESIGNED |
| MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1999-07-01 UNTIL 2000-10-31 | RESIGNED |
| ADELE ANN ABIGAIL | Apr 1973 | Irish | Director | 2008-08-07 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN JAMES CORBETT | Aug 1946 | British | Director | 1996-01-01 UNTIL 2000-11-10 | RESIGNED |
| MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2005-04-07 UNTIL 2006-08-31 | RESIGNED |
| MR. MICHAEL CHRISTOPHER FLYNN | May 1957 | British | Director | 2005-04-07 UNTIL 2008-06-15 | RESIGNED |
| MRS ANIKO MAHLER | Nov 1976 | Hungarian | Director | 2015-11-05 UNTIL 2018-08-01 | RESIGNED |
| ALISTAIR CHARLES WALTER WILLIAMS | Jun 1963 | British | Director | 2002-05-01 UNTIL 2003-04-18 | RESIGNED |
| MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Director | 2008-01-07 UNTIL 2016-06-30 | RESIGNED |
| MR STUART LORIMER | Nov 1966 | British | Director | 2004-07-01 UNTIL 2006-03-06 | RESIGNED |
| GARETH WILLIAMS | Feb 1953 | British | Director | 1996-10-25 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diageo Great Britain Limited | 2016-04-10 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |