CAVENDISH FLUOR PARTNERSHIP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH FLUOR PARTNERSHIP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH FLUOR PARTNERSHIP LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980374. The accounts status is FULL and accounts are next due on 31/03/2023.
CAVENDISH FLUOR PARTNERSHIP LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08980374. The accounts status is FULL and accounts are next due on 31/03/2023.
CAVENDISH FLUOR PARTNERSHIP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK 1234 LIMITED (until 16/04/2014)
BABCOCK 1234 LIMITED (until 16/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-09-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-04-07 | CURRENT | ||
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2018-02-08 | CURRENT |
MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
PETER MICHAEL KNOLLMEYER | Oct 1960 | American | Director | 2018-06-25 | CURRENT |
MR J GREGORY MEYER | Jul 1950 | American | Director | 2014-04-14 | CURRENT |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2014-04-07 UNTIL 2015-12-18 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2019-12-01 UNTIL 2021-12-01 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2014-04-07 UNTIL 2018-02-08 | RESIGNED |
MR DIPESH JAYANTILAL SHAH | May 1953 | British | Director | 2014-08-01 UNTIL 2017-08-31 | RESIGNED |
DR DR ANDREW SPURR | Nov 1953 | British | Director | 2014-08-01 UNTIL 2019-06-27 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2014-04-07 UNTIL 2016-07-01 | RESIGNED |
MS SUSAN JEE | May 1955 | British | Director | 2017-08-31 UNTIL 2019-06-27 | RESIGNED |
MR ROBERT CORKEN GRAY | Oct 1948 | British | Director | 2014-08-01 UNTIL 2017-08-31 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2017-03-31 UNTIL 2019-12-01 | RESIGNED |
MR JONATHAN ANDREW DOWELL | Jun 1960 | American | Director | 2017-01-25 UNTIL 2018-06-25 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR THOMAS PAUL D'AGOSTINO | Jan 1959 | American | Director | 2014-04-14 UNTIL 2017-01-25 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-18 UNTIL 2021-09-01 | RESIGNED |
PHILIP THOMAS BEHAN | May 1974 | Irish | Director | 2014-06-03 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cavendish Nuclear Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |