CHRISTMAS EVENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTMAS EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTMAS EVENTS LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802237. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHRISTMAS EVENTS LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802237. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CHRISTMAS EVENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2003-07-01 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
MRS ADRIENNE BEAUMONT | Sep 1949 | Secretary | 1995-05-02 UNTIL 1995-12-01 | RESIGNED | |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-10-22 UNTIL 2000-09-01 | RESIGNED |
JOHN NORTHCOTE | Dec 1948 | British | Secretary | 1996-04-26 UNTIL 1997-10-22 | RESIGNED |
LOUISE AMY PLATT | Jul 1967 | Secretary | 1995-12-01 UNTIL 1996-04-26 | RESIGNED | |
MR MICHAEL JOHN WIGMORE | British | Secretary | 1993-05-24 UNTIL 1995-05-02 | RESIGNED | |
MRS ADRIENNE BEAUMONT | Sep 1949 | Director | 1993-05-24 UNTIL 1995-05-02 | RESIGNED | |
MR MARTIN BRENNAN WOOLHOUSE | May 1953 | British | Secretary | 2000-09-01 UNTIL 2003-07-01 | RESIGNED |
ROGER JAMES BEAUMONT | Nov 1953 | British | Director | 1993-05-24 UNTIL 1997-10-22 | RESIGNED |
MR STEPHEN CHARLES MCMANUS | Dec 1957 | British | Director | 1997-10-22 UNTIL 2003-07-01 | RESIGNED |
IAN CHARLES MCKENZIE HOWARD | May 1950 | British | Director | 1995-12-01 UNTIL 1997-10-22 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-10-22 UNTIL 2002-02-01 | RESIGNED |
SIMON JOHN GRANGER | British | Director | 1995-12-01 UNTIL 1996-03-28 | RESIGNED | |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
MR VICTOR JOHN CLARKE | Nov 1949 | British | Director | 1997-10-20 UNTIL 1997-10-23 | RESIGNED |
MARK ROBERT ADAMS | Mar 1961 | American | Director | 2003-01-01 UNTIL 2003-07-01 | RESIGNED |
MRS ADRIENNE BEAUMONT | Sep 1949 | Director | 1995-05-02 UNTIL 1995-12-01 | RESIGNED | |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-10-22 UNTIL 2000-01-31 | RESIGNED |
GARRY KEITH SCOVELL | Aug 1962 | British | Director | 1995-05-02 UNTIL 1997-10-22 | RESIGNED |
JOHN GEOFFREY DAVID TONNISON | Jan 1950 | British | Director | 1993-05-24 UNTIL 1995-05-02 | RESIGNED |
MR MICHAEL JOHN WIGMORE | British | Director | 1993-05-24 UNTIL 1995-05-02 | RESIGNED | |
JOHN NORTHCOTE | Dec 1948 | British | Director | 1995-12-01 UNTIL 1997-10-22 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Secretary | 1993-03-22 UNTIL 1993-05-24 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1993-03-22 UNTIL 1993-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lawson Beaumont Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |