CIA NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIA NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CIA NOMINEES LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03456563. The accounts status is DORMANT.
CIA NOMINEES LIMITED was incorporated 26 years ago on 22/10/1997 and has the registered number: 03456563. The accounts status is DORMANT.
CIA NOMINEES 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 / 12 | 31/12/2019 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2020 | 05/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-07 | CURRENT |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 | CURRENT |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 | CURRENT |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2002-01-31 UNTIL 2016-07-01 | RESIGNED |
MR DAVID SIGMUND REICH | Sep 1949 | British | Director | 1999-10-20 UNTIL 2002-01-31 | RESIGNED |
ROGER PETER POWLEY | May 1947 | British | Director | 1998-05-12 UNTIL 1998-05-18 | RESIGNED |
ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 1997-10-22 UNTIL 2002-01-31 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 1997-10-22 UNTIL 2002-06-27 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2010-09-06 UNTIL 2013-08-29 | RESIGNED |
ANTHONY RICHARDSON | Sep 1936 | British | Secretary | 1997-10-22 UNTIL 2002-01-31 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2002-01-31 UNTIL 2005-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tempus Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |