Company Information for

00236319 LIMITED

ALLIED HOUSE,, 26,MANCHESTER SQUARE,, LONDON., W1A 2HU,

Company Registration Number

00236319

Private Limited Company

Active

About 00236319 Ltd

00236319 LIMITED was founded on 1929-01-11 and has its registered office in London.. The organisation's status is listed as "Active". 00236319 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name

00236319 LIMITED

Legal Registered Office

ALLIED HOUSE,
26,MANCHESTER SQUARE,
LONDON.
W1A 2HU

Previous Names

COOPER CONSTRUCTION LIMITED

09/11/2015

Filing Information

Company Number	00236319
Date formed	1929-01-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/1989
Account next due	30/04/1991
Latest filing return	15/12/1990
Filing return next due	12/01/1992
Type of accounts	ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:

2018-10-05 09:56:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
John Henry Nixon	Company Secretary		1990-12-15
Frederick Paul Graham Watson	Director	FINANCE DIRECTOR	1990-12-15	UNITED KINGDOM
Geoffrey Norman Leigh	Director	COMPANY DIRECTOR	1990-12-15

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Frederick Paul Graham Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick Paul Graham Watson	ALLIED LONDON DEVELOPMENT MANAGEMENT THREE LIMITED	Director	2017-11-17	CURRENT	2017-11-16	Active
Frederick Paul Graham Watson	ALLIED LONDON (OAST HOUSE) DEVELOPMENTS LIMITED	Director	2017-01-04	CURRENT	2017-01-04	Active - Proposal to Strike off
Frederick Paul Graham Watson	ST JOHN'S PLACE LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active - Proposal to Strike off
Frederick Paul Graham Watson	MANCHESTER QUAYS DEVELOPMENTS (SV) LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Active
Frederick Paul Graham Watson	ALLIED LONDON ST JOHNS HOLDING COMPANY LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Liquidation
Frederick Paul Graham Watson	1 CROWN SQUARE INVESTMENTS LIMITED	Director	2007-09-17	CURRENT	2007-09-17	Active - Proposal to Strike off
Frederick Paul Graham Watson	MAGISTRATES COURT RETAIL INVESTMENTS LIMITED	Director	2006-09-12	CURRENT	2006-09-12	Active - Proposal to Strike off
Frederick Paul Graham Watson	1 SPINNINGFIELDS DEVELOPMENTS LTD	Director	2006-09-12	CURRENT	2006-09-12	Active
Frederick Paul Graham Watson	ARROW PROPERTY INVESTMENTS LIMITED	Director	2006-08-04	CURRENT	1999-09-28	Active
Frederick Paul Graham Watson	4 HARDMAN SQUARE RETAIL LIMITED	Director	2006-07-13	CURRENT	2006-07-13	Dissolved 2018-08-07
Frederick Paul Graham Watson	3 HARDMAN STREET INVESTMENTS LIMITED	Director	2006-05-11	CURRENT	2006-05-11	Active
Frederick Paul Graham Watson	1 THE AVENUE INVESTMENTS LIMITED	Director	2006-05-11	CURRENT	2006-05-11	Active
Frederick Paul Graham Watson	3 HARDMAN STREET DEVELOPMENTS LIMITED	Director	2006-03-07	CURRENT	2006-03-07	Dissolved 2018-08-07
Frederick Paul Graham Watson	3 HARDMAN SQUARE RETAIL LIMITED	Director	2005-05-28	CURRENT	2005-05-28	Active - Proposal to Strike off
Frederick Paul Graham Watson	GARTSIDE INVESTMENTS LIMITED	Director	2005-04-21	CURRENT	2005-04-21	Active
Frederick Paul Graham Watson	2 HARDMAN SQUARE LIMITED	Director	2004-11-01	CURRENT	2004-11-01	Dissolved 2014-05-20
Frederick Paul Graham Watson	3 HARDMAN SQUARE LIMITED	Director	2004-11-01	CURRENT	2004-11-01	Dissolved 2015-01-20
Frederick Paul Graham Watson	ALLIED LONDON TIVOLI 201 LIMITED	Director	2004-10-19	CURRENT	2004-10-19	Active - Proposal to Strike off
Frederick Paul Graham Watson	PELHAM (POLEGATE) LIMITED	Director	2004-10-15	CURRENT	2004-10-12	Dissolved 2018-08-07
Frederick Paul Graham Watson	ALLIED LONDON (MANCHESTER HOUSE) LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active - Proposal to Strike off
Frederick Paul Graham Watson	ALLIED LONDON (BRUNSWICK) LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Active - Proposal to Strike off
Frederick Paul Graham Watson	PELHAM (SOUTH WYMONDHAM) LIMITED	Director	2004-10-05	CURRENT	2004-09-03	Active
Frederick Paul Graham Watson	GARTSIDE HOLDINGS LIMITED	Director	2004-08-03	CURRENT	2004-07-12	Active
Frederick Paul Graham Watson	ALLIED LONDON SKYPARK LIMITED	Director	2004-04-22	CURRENT	2004-04-05	Dissolved 2014-05-20
Frederick Paul Graham Watson	GARTSIDE DEVELOPMENTS LIMITED	Director	2003-12-18	CURRENT	2003-11-05	Active - Proposal to Strike off
Frederick Paul Graham Watson	HARDMAN FINANCE LIMITED	Director	2003-11-06	CURRENT	2003-11-06	Dissolved 2014-05-20
Frederick Paul Graham Watson	FORM FILED LIMITED	Director	2002-06-18	CURRENT	2002-06-18	Active
Frederick Paul Graham Watson	4 HARDMAN SQUARE LIMITED	Director	2002-04-04	CURRENT	2002-01-25	Dissolved 2015-01-20
Frederick Paul Graham Watson	GARTSIDE LIMITED	Director	2002-04-04	CURRENT	2002-01-25	Active
Frederick Paul Graham Watson	IRWELL SQUARE RETAIL LIMITED	Director	2002-04-04	CURRENT	2002-01-25	Active
Frederick Paul Graham Watson	SPINNINGFIELDS LP LIMITED	Director	2002-04-04	CURRENT	2002-01-25	Active - Proposal to Strike off
Frederick Paul Graham Watson	SPINNINGFIELDS SQUARE INVESTMENTS LIMITED	Director	2001-10-17	CURRENT	2001-07-04	Active
Frederick Paul Graham Watson	PARKSURE OSBORNE STREET LIMITED	Director	2001-04-26	CURRENT	1997-04-11	Dissolved 2016-04-26
Frederick Paul Graham Watson	ALLIED LONDON CLYDEWAY LIMITED	Director	2000-07-20	CURRENT	2000-07-20	Dissolved 2014-05-20
Frederick Paul Graham Watson	CORK STREET PROPERTIES LIMITED	Director	2000-06-13	CURRENT	2000-06-05	Active
Frederick Paul Graham Watson	HAMSARD 2027 LIMITED	Director	1999-02-17	CURRENT	1999-01-15	Dissolved 2015-01-20
Frederick Paul Graham Watson	ALLIED LONDON (EAGLE HOUSE) LIMITED	Director	1998-11-04	CURRENT	1998-07-08	Active - Proposal to Strike off
Frederick Paul Graham Watson	ALLIED LONDON (EAGLE HOUSE TWO) LIMITED	Director	1998-10-15	CURRENT	1998-07-08	Dissolved 2014-09-16
Frederick Paul Graham Watson	PELHAM HOMES DEVELOPMENTS LIMITED	Director	1997-11-21	CURRENT	1987-11-03	Dissolved 2015-01-20
Frederick Paul Graham Watson	ALLIED LIMEFORT LIMITED	Director	1995-09-18	CURRENT	1995-06-30	Dissolved 2018-08-07
Frederick Paul Graham Watson	ALLIED LONDON & SCOTTISH PROPERTIES PLC	Director	1994-06-02	CURRENT	1994-02-15	Dissolved 2013-08-16
Frederick Paul Graham Watson	ALLIED LONDON & SCOTTISH DEVELOPMENTS LIMITED	Director	1994-05-31	CURRENT	1994-03-14	Active
Frederick Paul Graham Watson	PELHAM HOLDINGS LIMITED	Director	1993-12-08	CURRENT	1980-08-28	Active
Frederick Paul Graham Watson	PELHAM HOLDINGS TWO LIMITED	Director	1993-12-06	CURRENT	1993-11-17	Active
Frederick Paul Graham Watson	GOUGH COOPER & COMPANY LIMITED	Director	1991-12-15	CURRENT	1939-02-02	Liquidation
Frederick Paul Graham Watson	ALLIED LONDON INVESTMENTS LIMITED	Director	1991-12-15	CURRENT	1951-03-09	Active
Frederick Paul Graham Watson	ALLIED LONDON PROPERTY INVESTMENTS LIMITED	Director	1991-12-15	CURRENT	1970-11-20	Active
Frederick Paul Graham Watson	CORK STREET PROPERTIES MANAGEMENT LIMITED	Director	1991-12-15	CURRENT	1971-03-05	Active
Frederick Paul Graham Watson	STERLING HOMES LIMITED	Director	1991-12-15	CURRENT	1954-10-02	Active