CESALPINIA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CESALPINIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CESALPINIA (UK) LIMITED was incorporated 36 years ago on 25/01/1988 and has the registered number: 02213682. The accounts status is DORMANT.
CESALPINIA (UK) LIMITED was incorporated 36 years ago on 25/01/1988 and has the registered number: 02213682. The accounts status is DORMANT.
CESALPINIA (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AT
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 |
|---|---|---|---|---|---|
| SANJAY NEERGHEEN | Aug 1961 | British | Director | 2001-06-01 | CURRENT |
| MS LINDSAY CLAIRE BEARDSELL | Oct 1976 | British | Director | 2018-10-31 | CURRENT |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Director | 2006-11-08 | CURRENT |
| MRS JAIME THAM | Secretary | 2016-12-06 | CURRENT | ||
| PIERLUGI ZAPPIERI | Mar 1958 | British | Director | RESIGNED | |
| CARLO SALARI | Feb 1947 | Italian | Director | 1994-10-12 UNTIL 2006-11-08 | RESIGNED |
| MS IMMACOLATA PESCATORE | Apr 1968 | British | Director | 2006-11-08 UNTIL 2007-04-05 | RESIGNED |
| MR PIER ANGELO MAFFEIS | Apr 1951 | Italian | Director | RESIGNED | |
| MR. ROBERT AVERY GIBBER | Oct 1962 | British | Director | 2006-11-08 UNTIL 2018-10-31 | RESIGNED |
| JOHN WILLIAM STUART BECKETT | Apr 1956 | British | Director | 1993-12-21 UNTIL 2012-09-28 | RESIGNED |
| LUCIE SARAH GILBERT | Dec 1971 | Secretary | 2008-07-25 UNTIL 2016-12-05 | RESIGNED | |
| DAVID MACKENZIE DONALD MILLS | May 1944 | British | Secretary | RESIGNED | |
| ANN MARGARET BRIARS | Mar 1963 | Secretary | 1994-07-08 UNTIL 1994-07-11 | RESIGNED | |
| ADAM DOMINIC CLAY | Feb 1963 | British | Secretary | 1994-07-11 UNTIL 2004-04-05 | RESIGNED |
| ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2006-11-08 UNTIL 2008-07-25 | RESIGNED |
| JOHN WILLIAM STUART BECKETT | Apr 1956 | British | Secretary | 2004-04-05 UNTIL 2006-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tate & Lyle Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |