00138452 LIMITED

liquidation Company number 00138452

Private Limited by Shares · Incorporated on 27th Nov 1914

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SIC code: 7499
Registered office: London, W1W 8AG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2009

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Overview

00138452 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 1914 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-trading company.

1 Director View directors

13 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in W1W 8AG £14,350,000 as of 22nd Jun 2022 View postcode page

Average price (all time) £7,337,500

Average price (since 2016) £7,337,500

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Davies	Director	23rd Feb 2005	This company	British	—

Other companies at this address

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GIOR LTD	17253995	1st Jun 2026	active
HYPERION NOTECO LIMITED	16067098	7th Nov 2024	active
HYPERION HOLDCO LIMITED	15968489	20th Sep 2024	active
THE DECARBONISATION NETWORK LIMITED	14838250	1st May 2023	active
RE-POWER BROOKFIELD LTD	14827660	25th Apr 2023	active

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 27th Nov 1914
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: 31st Oct 2009
Last accounts made up: 29th Dec 2007
Accounting reference date: 31st Dec

Timeline

27th Nov 1914 Company incorporated
18th Apr 1995 Graham Bennington appointed as Director
2nd May 1995 David Wigglesworth resigned as Director
3rd Jul 2000 Graham Bennington resigned as Director
24th Jul 2001 Martin Varley appointed as Director
19th Oct 2001 Richard Harrison resigned as Director
19th Oct 2001 Richard Slater appointed as Director
19th Oct 2001 Richard Harrison resigned as Secretary
19th Oct 2001 Richard Slater appointed as Secretary
30th Nov 2001 Martin Varley resigned as Director
25th Nov 2003 Stephen Booth resigned as Director
25th Nov 2003 David Seekings appointed as Director
9th Jul 2004 Tim Hallam appointed as Director
12th Jul 2004 Andrea Stafford appointed as Secretary
20th Aug 2004 Richard Slater resigned as Director
20th Aug 2004 Richard Slater resigned as Secretary
23rd Feb 2005 Gillian Davies appointed as Director
23rd Feb 2005 David Seekings resigned as Director
23rd Feb 2005 Tim Hallam resigned as Director
23rd Feb 2005 Andrew Scull appointed as Director
23rd Feb 2005 Andrea Stafford resigned as Secretary
23rd Feb 2005 Andrew Scull appointed as Secretary
31st Oct 2009 Next accounts due
27th Dec 2019 Andrew Scull resigned as Director
27th Dec 2019 Andrew Scull resigned as Secretary

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