CUTFIELD FREEMAN & COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUTFIELD FREEMAN & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUTFIELD FREEMAN & COMPANY LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04102470. The accounts status is FULL and accounts are next due on 30/09/2024.
CUTFIELD FREEMAN & COMPANY LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04102470. The accounts status is FULL and accounts are next due on 30/09/2024.
CUTFIELD FREEMAN & COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
218 HARBOUR YARD
LONDON
SW10 0XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DRAPER | Nov 1983 | British | Director | 2014-12-01 | CURRENT |
MS LOUISE NELL PATRICIA MCBRIDE | Secretary | 2023-06-12 | CURRENT | ||
NICHOLAS ORLANDO RANSLEY | Jul 1969 | British | Director | 2003-05-08 | CURRENT |
MR ANTHONY MICHAEL BUTLER | Nov 1978 | British | Director | 2017-06-06 | CURRENT |
MR. PETER JOHN FREEMAN | May 1949 | British | Director | 2000-11-01 | CURRENT |
ANTHONY MICHAEL KENNARD BUTLER | Nov 1978 | British | Director | 2009-09-01 UNTIL 2014-03-17 | RESIGNED |
PETER ARTHUR CUTFIELD | Dec 1947 | New Zealand | Director | 2000-11-01 UNTIL 2005-05-16 | RESIGNED |
MR JONATHAN PAUL BINGHAM BEARDSWORTH | Aug 1955 | British | Director | 2011-01-11 UNTIL 2017-03-16 | RESIGNED |
MR SAM DISHENG LIN | Nov 1982 | British | Director | 2015-05-12 UNTIL 2018-01-31 | RESIGNED |
MR MARK RAYMOND SAWYER | Apr 1969 | British | Director | 2003-05-08 UNTIL 2006-03-17 | RESIGNED |
MELISSA WEN-SUM SO | Oct 1977 | Canadian | Director | 2008-07-04 UNTIL 2010-08-31 | RESIGNED |
JOANNA LESLEY SOUTHWELL | Apr 1966 | British | Director | 2014-05-27 UNTIL 2023-01-25 | RESIGNED |
MR MATTHEW LEWIS | Jul 1971 | American | Director | 2013-07-01 UNTIL 2019-11-20 | RESIGNED |
JOANNA LESLEY SOUTHWELL | Apr 1966 | British | Secretary | 2000-11-01 UNTIL 2023-06-12 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 2000-11-01 UNTIL 2000-11-01 | RESIGNED | ||
CUTFIELD FREEMAN & COMPANY LIMITED | Secretary | 2000-11-01 UNTIL 2000-11-01 | RESIGNED | ||
MR RICHARD JOHN PAUL TITE | Apr 1980 | British | Director | 2012-01-19 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cutfield Freeman Trustees Limited | 2023-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Freeman | 2016-11-01 - 2023-01-25 | 5/1949 | London | Ownership of shares 50 to 75 percent |
Mr Nicholas Orlando Ransley | 2016-11-01 - 2023-01-25 | 7/1969 | London | Ownership of shares 25 to 50 percent |