2CG SENHOUSE INVESTMENTS LIMITED - LONDON
Overview
2CG SENHOUSE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
2CG SENHOUSE INVESTMENTS LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028469. The accounts status is FULL.
2CG SENHOUSE INVESTMENTS LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028469. The accounts status is FULL.
2CG SENHOUSE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID GRAHAM WELCH | Mar 1975 | British | Director | 2016-04-29 | CURRENT |
CHARLES CECIL MAXWELL GLASSE | Aug 1964 | British | Director | 2000-07-13 | CURRENT |
MISS SOPHIE LOUISE CHRISTOPHER | Secretary | 2017-03-31 | CURRENT | ||
MR CHARLES HUMPHREY SCOTT PLUMMER | Aug 1972 | British | Director | 2014-01-28 UNTIL 2016-04-29 | RESIGNED |
CHRISTOPHER MARRYAT GARSTEN | May 1963 | British | Director | 2000-07-13 UNTIL 2016-04-29 | RESIGNED |
MR RICHARD JOHN WILLIAMS | Jul 1953 | British | Director | 2000-07-06 UNTIL 2000-07-14 | RESIGNED |
MR PATRICK JOSEPH SCOTT PLUMMER | Aug 1943 | British | Director | 2014-01-28 UNTIL 2016-01-29 | RESIGNED |
JILL PAMELA SEWELL | Apr 1948 | British | Secretary | 2000-07-06 UNTIL 2000-07-14 | RESIGNED |
CHRISTOPHER MARRYAT GARSTEN | May 1963 | British | Secretary | 2000-07-13 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2cg Senhouse Holdings Limited | 2016-07-01 | London | Ownership of shares 75 to 100 percent | |
Mr David Graham Welch | 2016-04-30 | 3/1975 | London | Significant influence or control |
Mr Charles Cecil Maxwell Glasse | 2016-04-30 | 8/1964 | London | Significant influence or control |
Waverton Investment Management Limited | 2016-04-30 | London | Significant influence or control |