CBPE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBPE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBPE NOMINEES LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965792. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBPE NOMINEES LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965792. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBPE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE SECURITIES LIMITED (until 27/11/2008)
CLOSE SECURITIES LIMITED (until 27/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANAND JAIN | Apr 1976 | British | Director | 2015-04-08 | CURRENT |
MR KAYVAN JASON KHAKSAR | Jun 1973 | British | Director | 2020-04-06 | CURRENT |
MR JOLYON LATIMER | May 1978 | British | Director | 2023-03-30 | CURRENT |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2013-04-08 | CURRENT |
MR RICHARD WILLIAM THOMPSON | Aug 1979 | British | Director | 2023-03-30 | CURRENT |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2010-07-19 | CURRENT |
CLAIRE BENTLEY | Secretary | 2012-03-31 | CURRENT | ||
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2013-09-09 | CURRENT |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | RESIGNED | |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2008-09-26 UNTIL 2010-12-31 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 2008-09-26 UNTIL 2012-03-31 | RESIGNED |
MR JOHN ANTHONY BRIAN KELLY | Aug 1941 | British | Director | 1997-01-13 UNTIL 2012-03-31 | RESIGNED |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2001-09-15 UNTIL 2008-09-26 | RESIGNED |
JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-07-16 UNTIL 2008-04-30 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2008-09-26 UNTIL 2015-03-31 | RESIGNED |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1993-10-01 UNTIL 2000-05-12 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Secretary | RESIGNED | |
PIETER JACOBUS THERON | Sep 1973 | Secretary | 2004-10-13 UNTIL 2009-07-31 | RESIGNED | |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Secretary | 2000-02-16 UNTIL 2012-03-31 | RESIGNED |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | RESIGNED | |
NEIL JOHN MURPHY | Feb 1963 | British | Director | 1995-05-16 UNTIL 2004-02-27 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | RESIGNED | |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 2008-09-26 UNTIL 2017-03-31 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 1998-08-31 UNTIL 2003-07-21 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2011-04-11 UNTIL 2020-11-30 | RESIGNED |
MS ELIZABETH ANNE HOFFMANN | Nov 1969 | British | Director | 2011-04-11 UNTIL 2016-10-31 | RESIGNED |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Director | 2010-07-19 UNTIL 2012-03-31 | RESIGNED |
SEAN MICHAEL DINNEN | Mar 1966 | British | Director | 2008-09-26 UNTIL 2013-09-09 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2004-02-12 UNTIL 2008-09-26 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2000-09-13 UNTIL 2008-09-26 | RESIGNED |
MR BENJAMIN CHARLES ALEXANDER | Apr 1968 | British | Director | 2010-07-19 UNTIL 2011-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Capital Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |