CSPC 3PD LIMITED - LONDON


Overview

CSPC 3PD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CSPC 3PD LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613272. The accounts status is FULL.

CSPC 3PD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAG LIMITED Corporate Director 2012-07-20 CURRENT
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED Corporate Secretary 2012-07-20 CURRENT
MR MARK ANDREW WOODALL Apr 1962 British Director 2012-07-20 CURRENT
MR IAN JAMES TASKER May 1967 British Director 2006-01-31 UNTIL 2008-06-26 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2006-01-25 UNTIL 2012-01-19 RESIGNED
TIMOTHY HARTSHORN Apr 1944 British Director 2006-11-01 UNTIL 2007-10-31 RESIGNED
MR ALASTAIR GRAHAM GOURLAY Jul 1965 British Director 2012-07-16 UNTIL 2012-07-20 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2010-03-25 UNTIL 2012-07-20 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-21 UNTIL 2010-03-25 RESIGNED
MR ROBERT JAMES STYLES Sep 1975 British Director 2007-10-31 UNTIL 2010-03-25 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2006-11-01 UNTIL 2012-07-20 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2005-11-04 UNTIL 2006-01-25 RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 2006-01-25 UNTIL 2007-12-31 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-21 UNTIL 2012-07-16 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2006-02-01 UNTIL 2008-06-26 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-11-04 UNTIL 2006-01-25 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2012-01-19 UNTIL 2012-07-20 RESIGNED
BEIF II CORPORATE SERVICES LIMITED Corporate Director 2010-03-25 UNTIL 2012-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medicx Fund Limited 2016-04-06 St. Peter Port   Voting rights 75 to 100 percent

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