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 - LONDON

This company is listed in the following categories:
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

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