CHERRYDENE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHERRYDENE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHERRYDENE UK LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281934. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHERRYDENE UK LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281934. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHERRYDENE UK LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
ARBUTHNOT HOUSE
LONDON
EC2M 2SN
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3110) LIMITED (until 19/11/2004)
TRUSHELFCO (NO.3110) LIMITED (until 19/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR HENRY ANGEST | Jul 1940 | British | Director | 2004-11-23 | CURRENT |
| MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2020-09-01 | CURRENT | ||
| DOROTHY ANGEST | Jul 1956 | British | Director | 2004-11-23 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2004-11-09 UNTIL 2004-11-23 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-11-09 UNTIL 2004-11-18 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-11-09 UNTIL 2004-11-18 | RESIGNED |
| CATRIONA OWEN | Nov 1976 | British | Director | 2004-11-18 UNTIL 2004-11-23 | RESIGNED |
| MISS RUTH MARGARET FOX | Oct 1954 | British | Director | 2004-11-18 UNTIL 2004-11-23 | RESIGNED |
| MRS NICOLE SMITH | Secretary | 2018-07-13 UNTIL 2020-09-01 | RESIGNED | ||
| MR JEREMY ROBIN KAYE | Sep 1937 | British | Secretary | 2004-11-23 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flowgab Limited | 2016-04-06 - 2018-01-18 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Sir Henry Angest | 2016-04-06 | 7/1940 | London |
Significant influence or control Significant influence or control as firm |