MICHELIN HOUSE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
02336457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/01/1989
(35 years and 10 months old)
WEBSITE
www.graftoncapital.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/1989
23/02/1989
DEALTACK LIMITED
BRISTOL
BS16 1GW
Telephone: 02038260095
TPS: No
38 St Thomas Street
London
SE1 3QX
B1 Vantage Office Park
Old Gloucester Road
Hambrook
BRISTOL
BS16 1GW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MICHELIN HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Nicholas Bull (903544311) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MICHELIN HOUSE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHELIN HOUSE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELIN HOUSE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jul 1938 (age: 86) |
Active | Director&Secretary |
Current: 1 Past: 21 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
21/09/2005 - Present (19 years and 2 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHELIN HOUSE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MICHELIN HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Nicholas Bull (903544311) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 10/03/2023 | New Company Secretary Mark Levy (930645801) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Victoria Juliet Conran (908010004) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Geoffrey Ronald Davies (927684928) Appointed |
| 25/11/2020 | New Board Member Nicholas Bull (903544311) Appointed |
| 03/11/2020 | Geoffrey Ronald Davies (926854690) has left the board |
| 03/11/2020 | Terence Orby Conran (903552941) has left the board |
| 31/08/2020 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
| 31/08/2020 | Geoffrey Ronald Davies (927331715) has left the board |
| 24/08/2020 | New Board Member Geoffrey Ronald Davies (927331715) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 16/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Geoffrey Ronald Davies (926854690) Appointed |
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