CAZENOVE NEW EUROPE STAFF INTEREST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAZENOVE NEW EUROPE STAFF INTEREST LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950701. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAZENOVE NEW EUROPE STAFF INTEREST 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
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-19 | CURRENT | ||
MR WILLIAM PHILIP FOX | Jun 1960 | British | Director | 2005-12-30 | CURRENT |
MRS HAYLEY KEMPSHALL-DUNNE | Apr 1977 | British | Director | 2019-09-11 | CURRENT |
MISS HELEN LOUISE FITZGERALD | Jun 1981 | British | Director | 2019-09-11 | CURRENT |
MICHAEL BURNS NEILSON | Aug 1959 | British | Director | 2005-12-30 UNTIL 2008-04-16 | RESIGNED |
MELVIN JOHN WALLACE | Feb 1945 | British | Secretary | 2000-04-06 UNTIL 2002-05-31 | RESIGNED |
REBECCA LOUISE BLANKS | Feb 1970 | British | Secretary | 2006-02-28 UNTIL 2007-11-29 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Secretary | 2007-11-29 UNTIL 2008-05-02 | RESIGNED |
TRACEY LOUISE COOK | Secretary | 2005-02-28 UNTIL 2005-03-23 | RESIGNED | ||
JANE EARL | May 1960 | Secretary | 2002-05-31 UNTIL 2005-02-28 | RESIGNED | |
CHARLES RICHARD MAURICE BISHOP | Aug 1960 | British | Director | 2001-04-23 UNTIL 2005-12-30 | RESIGNED |
MR ANDREW JOHN SHIRLEY ROSS | Sep 1959 | British | Director | 2005-12-30 UNTIL 2018-12-31 | RESIGNED |
KIRSTY EMMA PRICE | Dec 1976 | British | Secretary | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
MICHAEL BURNS NEILSON | Aug 1959 | British | Secretary | 2005-02-28 UNTIL 2006-02-28 | RESIGNED |
HELENA MARIE HARVEY | British | Secretary | 2008-05-02 UNTIL 2014-06-09 | RESIGNED | |
KIRSTY EMMA PRICE | Dec 1976 | British | Director | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
MICHAEL RICHARD PARKES POWER | Mar 1953 | British | Director | 2000-07-20 UNTIL 2005-12-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-17 UNTIL 2000-03-29 | RESIGNED | ||
ALASDAIR ALAN DEWAR MCKERRELL | Aug 1954 | British | Director | 2000-04-06 UNTIL 2005-03-24 | RESIGNED |
CAROLYN SIMS | May 1965 | British | Director | 2007-05-14 UNTIL 2019-09-11 | RESIGNED |
MR ULRIC DAVID BARNETT | Sep 1942 | British | Director | 2000-04-06 UNTIL 2001-04-23 | RESIGNED |
EDWARD PIERS WARBURTON | Jun 1970 | British | Director | 2000-03-29 UNTIL 2000-04-07 | RESIGNED |
MELVIN JOHN WALLACE | Feb 1945 | British | Director | 2000-04-06 UNTIL 2000-07-20 | RESIGNED |
SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-06-09 UNTIL 2016-12-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schroder & Co. Limited | 2016-06-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity accounts for Cazenove New Europe Staff Interest Limited | 2019-09-18 | 31-12-2018 | £1 equity |
Micro-entity accounts for Cazenove New Europe Staff Interest Limited | 2018-08-04 | 31-12-2017 | £1 equity |
Cazenove New Europe Staff Interest Limited - Accounts | 2017-06-10 | 31-12-2016 | £1 equity |
Cazenove New Europe Staff Interest Limited - Accounts | 2016-09-03 | 31-12-2015 | £1 equity |