CARGILL PROPERTY INVESTMENTS - LONDON


Company Profile Company Filings

Overview

CARGILL PROPERTY INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CARGILL PROPERTY INVESTMENTS was incorporated 20 years ago on 29/05/2003 and has the registered number: 04780598. The accounts status is FULL.

CARGILL PROPERTY INVESTMENTS - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

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 PAUL JUSTIN ROBERT BOTHAMLEY Jun 1965 British Director 2011-01-26 CURRENT
CLIFFORD ANDREW BOTTOMLEY Aug 1970 British Director 2015-08-19 CURRENT
DENA MICHELLE LO'BUE Secretary 2016-02-10 CURRENT
RAYMOND GEOFFREY WARD Aug 1964 British Director 2003-05-29 UNTIL 2011-01-26 RESIGNED
HERVE LEOPOLD DENIS SARTEAU Dec 1963 French Director 2003-05-29 UNTIL 2011-09-01 RESIGNED
MR ASIM IFTIKHAR CHOHAN Jan 1973 British Director 2007-06-15 UNTIL 2015-08-19 RESIGNED
MR DAVID PATRICK LEO CORRIDAN May 1956 British Director 2003-05-29 UNTIL 2015-08-19 RESIGNED
CORNELIS JOHANNES KEMPENAAR Aug 1949 Dutch Director 2003-05-29 UNTIL 2007-06-15 RESIGNED
MR NEIL BIRNIE Jan 1961 British Director 2003-05-29 UNTIL 2011-01-26 RESIGNED
MR ROBIN DAVID THURSTON Mar 1951 British Secretary 2003-05-29 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cargill Investments 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARGILL FOODS LIMITED NORWICH Dissolved... FULL 74990 - Non-trading company
CARGILL HOLDINGS WEYBRIDGE Active FULL 74990 - Non-trading company
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CARGILL PLC WEYBRIDGE Active FULL 10410 - Manufacture of oils and fats
CERESTAR UK LTD WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
CARGILL FINANCE LIMITED WEYBRIDGE Active DORMANT 64999 - Financial intermediation not elsewhere classified
CARGILL GLOBAL FUNDING PLC WEYBRIDGE Active FULL 64999 - Financial intermediation not elsewhere classified
CARGILL INVESTMENTS WEYBRIDGE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAST MEDITERRANEAN TRADING LIMITED BISHOP'S STORTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CATX LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CRY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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FINNEX HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
F G PORTFOLIO LIMITED LONDON Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HMCS-ECK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
COBEX INVESTMENTS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EHCTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

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