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 - 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 / 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

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