CPP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CPP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPP INVESTMENTS LIMITED was incorporated 35 years ago on 19/07/1988 and has the registered number: 02278518. The accounts status is TOTAL EXEMPTION FULL.

CPP INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

5 HANOVER SQUARE
LONDON
W1S 1HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2021 12/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-08-31 CURRENT
HELICAL REGISTRARS LIMITED Corporate Secretary 2005-07-20 CURRENT
MR PETER JAMES YELDON May 1962 British Secretary 1994-05-17 UNTIL 1998-02-13 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 2002-08-16 UNTIL 2005-07-20 RESIGNED
SIMA GONDHIA Oct 1971 Secretary 1999-01-06 UNTIL 2001-12-04 RESIGNED
MISS LISA MARGARET MARSTON British Secretary 1998-04-23 UNTIL 1999-01-06 RESIGNED
MR TIMOTHY JOHN MURPHY Dec 1959 British Secretary 1998-02-13 UNTIL 1998-04-23 RESIGNED
MRS JUNE PATRICIA PHOENIX Jan 1944 British Secretary RESIGNED
LEE-ANN ROLFE Dec 1972 Secretary 2001-12-04 UNTIL 2002-08-16 RESIGNED
MR CONRAD NEIL PHOENIX Aug 1944 British Director RESIGNED
MR MALCOLM PETER THORPE Sep 1948 British Director RESIGNED
MR MICHAEL ERIC SLADE Aug 1946 British Director 1998-02-13 UNTIL 2016-07-25 RESIGNED
MRS JUNE PATRICIA PHOENIX Jan 1944 British Director RESIGNED
MR PETER JAMES YELDON May 1962 British Director 1994-05-16 UNTIL 1998-02-13 RESIGNED
PETER GEORGE MILLS Sep 1962 British Director 1994-05-16 UNTIL 1998-02-13 RESIGNED
MR NIGEL GUTHRIE MCNAIR SCOTT Sep 1945 British Director 1998-02-13 UNTIL 2012-08-31 RESIGNED
MR PHILIP MICHAEL BROWN Sep 1960 British Director 1998-02-13 UNTIL 2009-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aycliffe And Peterlee Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARTS SQUARE LAND ONE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE PACE GALLERY LIMITED LONDON ENGLAND Active GROUP 47781 - Retail sale in commercial art galleries
BARTS SQUARE LAND ONE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BARTS SQUARE FIRST LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OBC DEVELOPMENT MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HELICAL BICYCLE 1 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HELICAL BICYCLE 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ABBEYGATE HELICAL (C4.1) LLP LONDON Active DORMANT None Supplied