CINVEN NOMINEES (RP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINVEN NOMINEES (RP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINVEN NOMINEES (RP) LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN NOMINEES (RP) LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CINVEN NOMINEES (RP) 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 | 31/12/2022 | 30/09/2024 |
Registered Office
21 ST. JAMES’S SQUARE
LONDON
SW1Y 4JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIKESH MANHAR PARMAR | May 1983 | British | Director | 2020-11-20 | CURRENT |
TRACEY LOUISE PERKINS | Secretary | 2014-05-02 | CURRENT | ||
DR BABETT SYLVIA CARRIER | Apr 1968 | German,British | Director | 2015-06-08 | CURRENT |
MR MICHAEL ANDREW COLATO | Apr 1964 | British | Director | 2010-09-06 | CURRENT |
MR KEVIN JOHN WHALE | May 1959 | British | Director | 2012-02-17 UNTIL 2015-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-14 | RESIGNED | ||
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Secretary | 2000-03-31 UNTIL 2003-10-14 | RESIGNED |
MR KEVIN JOHN WHALE | May 1959 | British | Secretary | 2003-10-14 UNTIL 2014-05-02 | RESIGNED |
MARK WITHEY | Sep 1976 | British | Secretary | 1999-10-14 UNTIL 2000-03-31 | RESIGNED |
GUY BRYCE DAVISON | Jul 1957 | British | Director | 2000-03-31 UNTIL 2000-05-02 | RESIGNED |
MARK WITHEY | Sep 1976 | British | Director | 1999-10-14 UNTIL 2000-03-31 | RESIGNED |
JEREMY NIGEL SHELDON | Oct 1952 | British | Director | 1999-10-14 UNTIL 2000-03-31 | RESIGNED |
LORRAINE ANNE LONDON | Aug 1965 | British | Director | 2015-02-09 UNTIL 2020-11-20 | RESIGNED |
HUGH MACGILLIVRAY LANGMUIR | May 1955 | British | Director | 2010-01-15 UNTIL 2012-02-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-14 | RESIGNED | ||
MR JOHN FORSTER BROWN | Dec 1952 | British | Director | 2000-03-31 UNTIL 2000-05-02 | RESIGNED |
IAIN ALEXANDER CARSLAW | Oct 1949 | British | Director | 2000-03-31 UNTIL 2006-01-26 | RESIGNED |
MR DAVID WREN COWLING | Nov 1967 | British | Director | 2006-01-04 UNTIL 2010-04-04 | RESIGNED |
JONATHAN GEORGE GOUGH CLARKE | Jan 1958 | British | Director | 2000-03-31 UNTIL 2000-05-02 | RESIGNED |
ROBIN ALEXANDER HALL | May 1948 | British | Director | 2000-03-31 UNTIL 2015-02-09 | RESIGNED |