CABOT 38 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABOT 38 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CABOT 38 LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06893765. The accounts status is FULL.
CABOT 38 LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06893765. The accounts status is FULL.
CABOT 38 LIMITED - 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 | 31/12/2018 |
Registered Office
20 BANK STREET
LONDON
E14 4AD
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 |
---|---|---|---|---|---|
VICTORIA WORSTER | Sep 1972 | British | Director | 2015-10-28 | CURRENT |
YEE WAH GODDARD | Mar 1973 | British | Director | 2015-10-28 | CURRENT |
MR LEIGH BAINBRIDGE | Mar 1967 | British | Director | 2009-05-13 | CURRENT |
JONATHAN WATSON HAILE | Secretary | 2016-06-15 | CURRENT | ||
MR SIMON JOHN STORMER | Mar 1962 | British | Director | 2009-05-12 UNTIL 2013-02-20 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-05-01 UNTIL 2009-05-12 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-05-01 UNTIL 2009-05-12 | RESIGNED |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Director | 2009-05-12 UNTIL 2011-09-01 | RESIGNED |
MR STEPHEN ALEC SOUCHON | Nov 1960 | British | Director | 2013-03-21 UNTIL 2015-11-27 | RESIGNED |
LISA ANNE MARVIN | British | Secretary | 2009-05-12 UNTIL 2013-04-26 | RESIGNED | |
SALLY JANE CRANE | Secretary | 2013-06-10 UNTIL 2016-03-04 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-05-01 UNTIL 2009-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley & Co. International Plc | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morgan Stanley & Co. International Plc | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |