CBPE (GENERAL PARTNER) LIMITED - LONDON
Overview
CBPE (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBPE (GENERAL PARTNER) LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268702. The accounts status is FULL.
CBPE (GENERAL PARTNER) LIMITED was incorporated 35 years ago on 17/06/1988 and has the registered number: 02268702. The accounts status is FULL.
CBPE (GENERAL PARTNER) 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 | 31/03/2017 |
Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2013-09-09 | CURRENT |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2011-04-11 | CURRENT |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2010-07-19 | CURRENT |
MR IAN ROBERT MOORE | Oct 1971 | British | Director | 2013-04-08 | CURRENT |
MR ANAND JAIN | Apr 1976 | British | Director | 2015-04-08 | CURRENT |
CLAIRE BENTLEY | Secretary | 2012-03-31 | CURRENT | ||
MRS SARAH PENELOPE HALE | Dec 1948 | British | Secretary | 2000-02-16 UNTIL 2012-03-31 | RESIGNED |
NEIL JOHN MURPHY | Feb 1963 | British | Director | 2000-07-19 UNTIL 2001-02-27 | RESIGNED |
PETER LESLIE WINKWORTH | Aug 1948 | British | Director | RESIGNED | |
JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-07-16 UNTIL 2008-04-30 | RESIGNED |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2001-09-15 UNTIL 2008-09-26 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Secretary | RESIGNED | |
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1993-09-21 UNTIL 2000-05-12 | RESIGNED |
PIETER JACOBUS THERON | Sep 1973 | Secretary | 2004-10-13 UNTIL 2009-07-31 | RESIGNED | |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 2008-09-26 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 COLIN DENIS KEOGH | Jul 1953 | British | Director | 1998-08-31 UNTIL 2003-07-21 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 2000-07-19 UNTIL 2004-02-27 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2008-09-26 UNTIL 2015-03-31 | RESIGNED |
MS ELIZABETH ANNE HOFFMANN | Nov 1969 | British | Director | 2011-04-11 UNTIL 2016-10-31 | RESIGNED |
MR PETER JOHN STONE | Jun 1946 | British | Director | RESIGNED | |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | RESIGNED | |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 2008-09-26 UNTIL 2017-03-31 | RESIGNED |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2008-09-26 UNTIL 2010-12-30 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 1992-10-22 UNTIL 2004-02-27 | RESIGNED |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Director | 2004-10-13 UNTIL 2012-03-31 | RESIGNED |
MR BENJAMIN CHARLES ALEXANDER | Apr 1968 | British | Director | 2010-07-19 UNTIL 2011-11-28 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2000-09-13 UNTIL 2008-09-26 | RESIGNED |
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |