00152305 LIMITED

liquidation Company number 00152305

Private Limited by Shares · Incorporated on 19th Dec 1918

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SIC code: 7415
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2009

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Overview

00152305 LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 1918 and is currently showing its status as 'Liquidation'. The company's stated activity is Holding Companies including Head Offices.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Nationality	View
Alan Thompson	Director	31st Dec 2005	British	View profile
Nicholas Walters	Secretary	23rd Sep 2008	British	View profile
Nicholas Walters	Director	23rd Sep 2008	British	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 19th Dec 1918
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: 31st Oct 2009
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

19th Dec 1918 Company incorporated
22nd Jul 1992 Jeremy Beasley resigned as Director
27th Oct 1994 Philip Reeder appointed as Director
31st Mar 1995 Alex Orr resigned as Director
23rd Jan 1996 Richard Baena appointed as Director
1st May 1996 Timothy Hauxwell resigned as Director
19th Sep 1996 Martyn Taylor appointed as Director
29th Apr 1997 Anthony Herron resigned as Director
13th Feb 1998 Ronald Shakesheff appointed as Director
9th Jun 1999 Thomas Rayner appointed as Director
31st Aug 1999 Philip Reeder resigned as Director
1st Jan 2000 Richard Wilson appointed as Director
26th Apr 2000 Michel Jacquet resigned as Director
30th Apr 2001 John Roberts resigned as Director
30th Apr 2001 Duncan Johnson appointed as Director
30th Apr 2001 Ronald Shakesheff resigned as Director
30th Apr 2001 Mark Nicholls appointed as Director
30th Apr 2001 Denis Vernon resigned as Director
30th Apr 2001 Mark Bailie appointed as Director
26th Jun 2001 Richard Baena resigned as Director
27th Jun 2001 Duncan Johnson resigned as Director
27th Jun 2001 Mark Nicholls resigned as Director
27th Jun 2001 Mark Bailie resigned as Director
30th Jun 2001 Martyn Taylor appointed as Secretary
30th Jun 2001 John Hewitt resigned as Secretary
17th Aug 2001 Thomas Rayner resigned as Director
8th Jun 2005 Alan Maynard appointed as Director
8th Jun 2005 Alan Maynard appointed as Secretary
8th Jun 2005 Martyn Taylor resigned as Director
8th Jun 2005 Martyn Taylor resigned as Secretary
31st Dec 2005 Alan Thompson appointed as Director
31st Dec 2005 Richard Wilson resigned as Director
29th Oct 2006 Shaun Holmes appointed as Director
1st Dec 2006 Shaun Holmes resigned as Director
23rd Sep 2008 Alan Maynard resigned as Director
23rd Sep 2008 Alan Maynard resigned as Secretary
23rd Sep 2008 Nicholas Walters appointed as Director
23rd Sep 2008 Nicholas Walters appointed as Secretary
31st Oct 2009 Next accounts due

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