CHOO GROUP HOLDINGS LTD - LONDON
Overview
CHOO GROUP HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
CHOO GROUP HOLDINGS LTD was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279014. The accounts status is FULL.
CHOO GROUP HOLDINGS LTD was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279014. The accounts status is FULL.
CHOO GROUP HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2010 |
Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
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 |
---|---|---|---|---|---|
HANNAH LUCY VICTORIA MERRITT | Feb 1972 | British | Secretary | 2005-12-12 | CURRENT |
RANIERO ADDORISIO DE FEO | Nov 1967 | Italian | Director | 2011-07-01 | CURRENT |
MS HANNAH LUCY VICTORIA MERRITT | Feb 1972 | British | Director | 2011-07-01 | CURRENT |
MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2011-07-01 | CURRENT |
MR MARTIN JOHN BOWEN | Mar 1957 | British | Director | 2004-11-16 UNTIL 2004-11-18 | RESIGNED |
MR MARTIN JOHN BOWEN | Mar 1957 | British | Secretary | 2004-11-16 UNTIL 2004-11-18 | RESIGNED |
ROBERT DARWENT | Oct 1972 | British | Secretary | 2004-11-18 UNTIL 2005-12-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-11-16 | RESIGNED | ||
ROBERT BENSOUSSAN | Feb 1958 | Spanish | Director | 2007-04-18 UNTIL 2007-06-04 | RESIGNED |
MR JOSHUA GALLAY SCHULMAN | Aug 1971 | American | Director | 2007-06-04 UNTIL 2011-07-01 | RESIGNED |
MR FILIPPO JOHN CARDINI | Oct 1969 | British | Director | 2007-02-28 UNTIL 2011-07-01 | RESIGNED |
ROBERT DARWENT | Oct 1972 | British | Director | 2004-11-18 UNTIL 2007-02-28 | RESIGNED |
STEVEN JOHN DAVIS | Mar 1965 | British | Director | 2004-11-16 UNTIL 2004-11-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-16 | RESIGNED | ||
LYNDON LEA | Jan 1969 | British | Director | 2004-11-18 UNTIL 2007-02-28 | RESIGNED |
MR KARIM SADDI | Feb 1975 | French | Director | 2007-02-28 UNTIL 2011-07-01 | RESIGNED |
NEIL ADAMSON RICHARDSON | Jan 1957 | British | Director | 2004-12-02 UNTIL 2005-02-24 | RESIGNED |