CP HOLDCO 1 LIMITED - LONDON
Overview
CP HOLDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CP HOLDCO 1 LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167061. The accounts status is FULL.
CP HOLDCO 1 LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167061. The accounts status is FULL.
CP HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2013 |
Registered Office
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
GEOFFREY MARTIN & CO
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES BUTTON | Dec 1974 | British | Director | 2014-06-27 | CURRENT |
| MR RAYMOND JOHN STEWART PALMER | Nov 1967 | British | Director | 2014-06-27 | CURRENT |
| MR ALEXANDER DAVID WILLIAM PRICE | Mar 1971 | British | Director | 2014-06-27 | CURRENT |
| MR RUPERT CHARLES THOMAS SHELDON | Mar 1969 | British | Director | 2014-06-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-30 UNTIL 2004-06-30 | RESIGNED | ||
| MR ROBERT PAUL REED | Sep 1968 | British | Director | 2009-12-31 UNTIL 2014-06-27 | RESIGNED |
| MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 2004-06-30 UNTIL 2008-06-30 | RESIGNED |
| ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2014-06-27 | RESIGNED | ||
| JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2004-06-30 UNTIL 2007-06-25 | RESIGNED |
| NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-05-28 UNTIL 2009-12-31 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
| BETH SALENA CHATER | May 1961 | British | Director | 2008-06-30 UNTIL 2008-10-31 | RESIGNED |
| MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2014-06-27 | RESIGNED |
| PATRICK DEIGMAN | Feb 1952 | British | Director | 2004-06-30 UNTIL 2006-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-30 UNTIL 2004-06-30 | RESIGNED | ||
| ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2014-06-27 | RESIGNED |
| SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
| MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |