CHEVIOT CAPITAL (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEVIOT CAPITAL (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHEVIOT CAPITAL (NOMINEES) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866774. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHEVIOT CAPITAL (NOMINEES) LIMITED was incorporated 39 years ago on 27/11/1984 and has the registered number: 01866774. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHEVIOT CAPITAL (NOMINEES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALVATORE CASTIGLIONE | Jun 1965 | British | Director | 2020-03-05 | CURRENT |
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-09-29 | CURRENT | ||
MR PAUL PATRICK BARNACLE | Mar 1968 | British | Director | 2016-04-18 | CURRENT |
DEAN CLARKE | Secretary | 2015-02-25 UNTIL 2017-09-29 | RESIGNED | ||
MR JOHN FARTHING | Nov 1962 | British | Secretary | 1993-08-18 UNTIL 2006-05-02 | RESIGNED |
MR STEVEN NEAL | Apr 1951 | British | Secretary | RESIGNED | |
MR JAMES ALEXANDER SCOTT-GATTY | Jun 1958 | British | Secretary | 2006-05-02 UNTIL 2014-11-30 | RESIGNED |
MR ROBERT GRAHAM WILLOTT | Mar 1942 | British | Director | 1993-08-18 UNTIL 1998-04-22 | RESIGNED |
MICHAEL NORMAN COLIN KERR DINEEN | Jul 1952 | British | Director | 2006-08-01 UNTIL 2013-01-18 | RESIGNED |
RICHARD FRANK WALLIS | Jul 1938 | British | Director | 1995-07-26 UNTIL 2000-04-30 | RESIGNED |
SIR MICHAEL JOHN SNYDER | Jul 1950 | British | Director | RESIGNED | |
JAMES ALEXANDER SCOTT GATTY | Jun 1958 | British | Director | 2006-08-01 UNTIL 2014-11-30 | RESIGNED |
MR STEVEN NEAL | Apr 1951 | British | Director | RESIGNED | |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2013-01-18 UNTIL 2020-03-05 | RESIGNED |
JEREMY MALCOLM LYON | Feb 1942 | British | Director | 1997-09-15 UNTIL 2001-01-05 | RESIGNED |
KENNETH GARY SHOLEM LEVY | Feb 1943 | British | Director | 2003-01-13 UNTIL 2006-05-02 | RESIGNED |
PHILIP GEORGE GOULD | Sep 1954 | British | Director | 1997-09-15 UNTIL 1998-10-28 | RESIGNED |
MR MARTIN BRIAN HUGHES | Sep 1961 | British | Director | 2006-05-02 UNTIL 2013-01-18 | RESIGNED |
BENJAMIN JAMES HOWE | Oct 1938 | British | Director | 1995-07-26 UNTIL 2004-04-20 | RESIGNED |
PETER JOHN GATEHOUSE | Oct 1961 | British | Director | 1993-08-18 UNTIL 1994-09-09 | RESIGNED |
MR JOHN FARTHING | Nov 1962 | British | Director | 1993-08-18 UNTIL 2006-05-02 | RESIGNED |
MR MARTIN ARTHUR BURCHMORE | Jun 1954 | British | Director | 1998-09-23 UNTIL 2006-05-02 | RESIGNED |
MR MARTIN HOWARD BAINES | May 1964 | British | Director | 2013-01-18 UNTIL 2018-12-13 | RESIGNED |
MR PHILLIP STUART ARGHEBANT | Oct 1953 | British | Director | 1993-09-10 UNTIL 2006-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Cheviot Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |