CAZENOVE & LOYD LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAZENOVE & LOYD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAZENOVE & LOYD LIMITED was incorporated 31 years ago on 01/04/1992 and has the registered number: 02702869. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAZENOVE & LOYD LIMITED was incorporated 31 years ago on 01/04/1992 and has the registered number: 02702869. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAZENOVE & LOYD LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3 SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIETTA JANE RACHEL LOYD | Jan 1959 | British | Secretary | 2001-07-26 | CURRENT |
MISS LINDA RHIANNON THOMAS | Secretary | 2023-08-10 | CURRENT | ||
MR CRAIG UNSWORTH | Jan 1985 | British | Director | 2020-09-01 | CURRENT |
MR CARL RAYMOND HOBSON | Oct 1975 | British | Director | 2016-07-06 | CURRENT |
CHRISTOPHER WILMOT SITWELL | Apr 1963 | British | Director | 1998-01-12 | CURRENT |
LINDA RHIANNON THOMAS | Jun 1969 | British | Director | 2020-09-01 | CURRENT |
MISS NABILA RICHARDSON | Aug 1991 | British | Director | 2023-08-10 | CURRENT |
HENRIETTA JANE RACHEL LOYD | Jan 1959 | British | Director | 1992-09-30 | CURRENT |
MRS ALISON CHARLOTTE WINKFIELD | Feb 1962 | British | Director | 1995-05-15 UNTIL 1998-10-31 | RESIGNED |
CHARLES JOHN BEATTY HARPER | Feb 1967 | British | Director | 2001-09-01 UNTIL 2006-09-01 | RESIGNED |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1992-04-01 UNTIL 1992-09-30 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1992-04-01 UNTIL 1992-09-30 | RESIGNED | ||
MRS SUSAN DIANA CAZANOVE | Dec 1940 | Secretary | 1992-09-30 UNTIL 2001-08-31 | RESIGNED | |
MRS SUSAN DIANA CAZANOVE | Dec 1940 | Director | 1992-09-30 UNTIL 2001-08-31 | RESIGNED | |
RICHARD PETER DE LERISSON CAZENOVE | Feb 1944 | British | Director | 1993-01-04 UNTIL 2015-04-15 | RESIGNED |
STEVEN CHEW | May 1971 | British | Director | 2003-03-27 UNTIL 2005-04-02 | RESIGNED |
MR RUPERT NICHOLAS HAMBRO | Jun 1943 | British | Director | 2003-06-26 UNTIL 2017-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Henrietta Jane Rachel Loyd | 2016-04-06 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Wilmot Sitwell | 2016-04-06 | 4/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |