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 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
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 |