CURRENT PATENTS LIMITED

dissolved Company number 03303417

Private Limited by Shares · Incorporated on 16th Jan 1997 · Closed on 1st Mar 2016

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SIC code: 99999
Registered office: London, EC2A 4EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CURRENT PATENTS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

12 Companies at address View all 60 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC2A 4EG £38,600,000 as of 24th Nov 2016 View postcode page

Average price (all time) £38,600,000

Average price (since 2016) £38,600,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cassandra Becker-Smith	Director	23rd Oct 2015		British	View profile
David Mitchley	Director	16th Oct 2009		British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
MAGIC ACCESS MANAGEMENT LTD	14125786	23rd May 2022	active
CDC TRUSTEES LIMITED	03606537	30th Jul 1998	dissolved
PHARMA PRESS LIMITED	03580267	12th Jun 1998	dissolved
WEST ONLINE INTERNATIONAL LIMITED	03443406	2nd Oct 1997	dissolved
MORTGAGE COMMENTARY PUBLICATIONS (U.K.) LIMITED	02380460	5th May 1989	dissolved

Showing the latest 5 of 11 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: dissolved
Incorporated: 16th Jan 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

16th Jan 1997 Company incorporated
16th Jan 1997 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
16th Jan 1997 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
30th Jan 1997 Richard Charkin appointed as Director
30th Jan 1997 Richard Charkin appointed as Secretary
30th Jan 1997 Vitek Tracz appointed as Director
30th Jan 1997 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
30th Jan 1997 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
13th Feb 1997 Brian Parker appointed as Secretary
13th Feb 1997 Richard Charkin resigned as Secretary
13th Feb 1997 David Millett appointed as Director
5th Aug 1997 David Millett resigned as Director
31st Dec 1997 Brian Parker appointed as Director
31st Dec 1997 Richard Charkin resigned as Director
27th Apr 1998 Brian Parker resigned as Director
27th Apr 1998 Ian Tarr appointed as Director
27th Apr 1998 Peter Steele appointed as Director
2nd Aug 1999 Brian Parker resigned as Secretary
2nd Aug 1999 BADGER HAKIM SECRETARIES LIMITED appointed as Corporate secretary
5th Oct 1999 Peter Diment appointed as Secretary
5th Oct 1999 BADGER HAKIM SECRETARIES LIMITED resigned as Corporate secretary
20th Aug 2002 Graeme Osbourne appointed as Secretary
22nd Aug 2002 Nigel Brockmann appointed as Director
22nd Aug 2002 Peter Diment resigned as Secretary
22nd Aug 2002 Vitek Tracz resigned as Director
22nd Aug 2002 Samantha Porteous appointed as Director
22nd Aug 2002 Samantha Porteous appointed as Secretary
22nd Aug 2002 Michael Tansey appointed as Director
22nd Aug 2002 Graeme Osbourne resigned as Secretary
22nd Aug 2002 Peter McKay appointed as Director
22nd Aug 2002 Peter Steele resigned as Director
10th Jul 2003 Peter McKay resigned as Director
16th Apr 2004 Michael Tansey resigned as Director
2nd Dec 2004 Margaret Barraclough appointed as Secretary
2nd Dec 2004 Sarah Hamer appointed as Director
2nd Dec 2004 Amanda White appointed as Director
2nd Dec 2004 Ian Tarr resigned as Director
2nd Dec 2004 Samantha Porteous resigned as Director
2nd Dec 2004 Samantha Porteous resigned as Secretary
2nd Dec 2004 Timothy Hamer appointed as Director
12th May 2006 Amanda White resigned as Director
16th Jun 2006 Sarah Hamer resigned as Director
16th Jun 2006 Gordon Drake appointed as Director
16th Jun 2006 Jonathan Brett-Harris appointed as Director
18th Aug 2006 Margaret Barraclough resigned as Secretary
18th Aug 2006 Karl Schliesing appointed as Secretary
20th Sep 2007 Karl Schliesing resigned as Secretary
20th Sep 2007 John Bromley appointed as Secretary
15th Apr 2008 Gordon Drake resigned as Director
15th Apr 2008 Richard Oliver appointed as Director
31st Aug 2009 Timothy Hamer resigned as Director
16th Oct 2009 David Mitchley appointed as Director
16th Oct 2009 Richard Oliver resigned as Director
31st Dec 2009 Nigel Brockmann resigned as Director
30th Jun 2010 John Bromley resigned as Secretary
11th Feb 2014 Helen Campbell appointed as Director
11th Feb 2014 Jonathan Brett-Harris resigned as Director
23rd Oct 2015 Helen Campbell resigned as Director
23rd Oct 2015 Cassandra Becker-Smith appointed as Director

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