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 - LONDON

This company is listed in the following categories:
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

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