CRU SHARE SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRU SHARE SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRU SHARE SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632993. The accounts status is SMALL and accounts are next due on 30/06/2024.
CRU SHARE SCHEME TRUSTEES LIMITED was incorporated 32 years ago on 26/07/1991 and has the registered number: 02632993. The accounts status is SMALL and accounts are next due on 30/06/2024.
CRU SHARE SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GROUND FLOOR 31 KENTISH TOWN ROAD
LONDON
NW1 8NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROBERTA LOUISE PERLMAN | Jan 1951 | British | Director | 2023-07-24 | CURRENT |
MR ROBERT ABRAHAM PERLMAN | Sep 1943 | Dutch | Director | 1991-07-26 | CURRENT |
MR WILLIAM ETCHELL | Secretary | 2020-02-10 | CURRENT | ||
ROBERT DAVID GELLMAN | Dec 1940 | British | Director | 1995-03-06 UNTIL 2013-01-25 | RESIGNED |
JOHN RHODES HORAM | Mar 1939 | British | Director | 1991-07-26 UNTIL 1995-03-06 | RESIGNED |
MR DAVID JEREMY MALLORY TRAFFORD | Mar 1962 | British | Director | 2020-02-10 UNTIL 2023-06-30 | RESIGNED |
MR WILLIAM JOHN ETCHELL | Nov 1971 | British | Director | 2020-02-10 UNTIL 2023-07-11 | RESIGNED |
MR GEOFFREY RONALD BARBER | Aug 1946 | British | Secretary | 2008-04-18 UNTIL 2020-01-31 | RESIGNED |
MR GEOFFREY RONALD BARBER | Aug 1946 | British | Director | 2013-01-25 UNTIL 2020-01-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-07-26 UNTIL 1991-07-26 | RESIGNED | ||
ROBERT DAVID GELLMAN | Dec 1940 | British | Secretary | 1991-07-26 UNTIL 2008-04-18 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-07-26 UNTIL 1991-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Abraham Perlman | 2016-06-30 - 2020-07-04 | 9/1943 | London |
Right to appoint and remove directors Significant influence or control as firm |
Commodities Research Unit International (Holdings) Ltd | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |