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 - LONDON

This company is listed in the following categories:
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

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