CADDICK ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CADDICK ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CADDICK ESTATES LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05851133. The accounts status is TOTAL EXEMPTION FULL.
CADDICK ESTATES LIMITED was incorporated 17 years ago on 19/06/2006 and has the registered number: 05851133. The accounts status is TOTAL EXEMPTION FULL.
CADDICK ESTATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 | CURRENT | ||
| MANCORP (UK) LIMITED | Corporate Director | 2006-11-17 | CURRENT | ||
| MR MARK CRAIG | May 1974 | British | Director | 2023-05-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-19 UNTIL 2006-11-17 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-19 UNTIL 2006-11-17 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-11-17 UNTIL 2009-02-02 | RESIGNED | ||
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2008-09-12 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reto Georg Hadorn | 2019-11-26 - 2023-01-19 | 9/1975 | 9490vaduz | Significant influence or control |
| Dr Heinz Juergen Frommelt | 2019-11-26 | 10/1960 | 9490vaduz | Significant influence or control |
| Mr Rolf Felix Herter | 2016-04-06 - 2019-11-26 | 10/1963 | Ch-8002zurich | Significant influence or control |
| Mr Anton Daniel Wyss | 2016-04-06 - 2019-11-26 | 5/1971 | 9490vaduz | Significant influence or control |
| Mr Renzo Zanolari | 2016-04-06 - 2019-11-26 | 4/1974 | 9490vaduz | Significant influence or control |