CVR TENANT 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CVR TENANT 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CVR TENANT 2 LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449469. The accounts status is FULL.
CVR TENANT 2 LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449469. The accounts status is FULL.
CVR TENANT 2 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 / 3 | 31/03/2019 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
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 |
---|---|---|---|---|---|
MR DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-02-11 | CURRENT |
MS MELANIE SANDRA FERNANDES DA COSTA | Aug 1972 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2016-10-27 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL ANTHONY THOMAS | Apr 1976 | British | Director | 2018-04-05 UNTIL 2019-03-28 | RESIGNED |
NEIL JONATHAN ROBSON | Feb 1969 | British | Director | 2018-04-05 UNTIL 2019-03-28 | RESIGNED |
DR RICHARD FRIEDLAND | Oct 1961 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
MR KEITH NORMAN GIBSON | Sep 1970 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
MR MICHAEL KANE O'DONNELL | Apr 1967 | British,Irish | Director | 2018-01-23 UNTIL 2018-12-15 | RESIGNED |
DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 UNTIL 2020-02-11 | RESIGNED |
MR PETER WARRENER | Oct 1961 | South African | Director | 2017-12-08 UNTIL 2018-03-28 | RESIGNED |
HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2016-10-27 UNTIL 2020-02-11 | RESIGNED |
MS CATHERINE VICKERY | Secretary | 2016-10-27 UNTIL 2018-11-30 | RESIGNED | ||
JILL MARGARET WATTS | Aug 1958 | British | Director | 2016-10-27 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ghg Opco Bidco Limited | 2016-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |