CORPUSTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORPUSTY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORPUSTY LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107428. The accounts status is TOTAL EXEMPTION FULL.
CORPUSTY LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107428. The accounts status is TOTAL EXEMPTION FULL.
CORPUSTY 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 | 31/12/2016 |
Registered Office
5 SAVILE ROW
LONDON
W1S 3PB
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 |
---|---|---|---|---|---|
MR GRAHAM JOHN ROBESON | Jul 1946 | British | Director | 2000-11-14 | CURRENT |
MRS YVONNE KELSEY | Secretary | 2014-02-07 | CURRENT | ||
MR HARLEY JAMES ROWLAND | Feb 1980 | British | Director | 2002-04-15 UNTIL 2016-03-31 | RESIGNED |
KATE BAYLEY | Secretary | 2001-12-07 UNTIL 2004-04-04 | RESIGNED | ||
RICHARD IAN CAUSTON | Jun 1969 | British | Secretary | 2001-12-07 UNTIL 2007-05-09 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Secretary | 2000-12-12 UNTIL 2001-12-07 | RESIGNED |
KEVIN WOOLRICH | Nov 1960 | Secretary | 2000-11-14 UNTIL 2000-12-12 | RESIGNED | |
MR ANDREW YUILL | Other | Secretary | 2009-02-27 UNTIL 2014-02-07 | RESIGNED | |
MR MICHAEL DAVID LANGFORD SMITH | May 1965 | South African | Secretary | 2007-05-09 UNTIL 2009-02-27 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-14 UNTIL 2000-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Rowland | 2017-06-30 | 6/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Aurelien David Rowland | 2016-04-06 - 2017-06-30 | 12/1988 | 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 |
---|---|---|---|
Accounts filed on 31-12-2016 | 2017-09-26 | 31-12-2016 | £2 equity |
Accounts filed on 31-12-2015 | 2016-07-26 | 31-12-2015 | £2 equity |
Accounts filed on 31-12-2014 | 2015-08-26 | 31-12-2014 | £2 equity |
CORPUSTY LIMITED - Accounts 2013 | 2014-09-05 | 31-12-2013 | £2 equity |