CAYZER PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAYZER PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAYZER PROPERTY INVESTMENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613491. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAYZER PROPERTY INVESTMENTS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613491. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CAYZER PROPERTY INVESTMENTS 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 | 31/03/2023 | 31/12/2024 |
Registered Office
CAYZER HOUSE
LONDON
SW1E 6NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC VAUGHAN GIBBS | Secretary | 2014-02-10 | CURRENT | ||
MR WILLIAM PENFOLD WYATT | May 1968 | British | Director | 2014-02-10 | CURRENT |
MR DOMINIC VAUGHAN GIBBS | Aug 1966 | British | Director | 2003-05-12 | CURRENT |
LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | 1992-07-21 UNTIL 1993-04-05 | RESIGNED |
MRS SONIA BARRY | Secretary | 2012-06-19 UNTIL 2014-02-10 | RESIGNED | ||
HELEN D'MARCO | British | Secretary | 2008-05-20 UNTIL 2012-06-19 | RESIGNED | |
CHRISTOPHER ANTHONY VEREY DADSON | Oct 1943 | British | Secretary | 2003-05-12 UNTIL 2005-10-21 | RESIGNED |
MR GRAEME PHILIP DENISON | Jul 1960 | British | Secretary | 1993-04-05 UNTIL 1998-03-09 | RESIGNED |
EDITH JANE OSBORN | May 1963 | British | Secretary | 1998-03-09 UNTIL 2003-05-12 | RESIGNED |
JAMES HUNTER SEFTON | Secretary | 2005-10-21 UNTIL 2008-05-20 | RESIGNED | ||
JEANNE COOK | Feb 1949 | British | Director | 2007-10-31 UNTIL 2011-04-27 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | 1992-07-21 UNTIL 1998-03-09 | RESIGNED |
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED | Corporate Secretary | RESIGNED | |||
MR DAVID MICHAEL HOWARTH | May 1937 | British | Director | 1992-07-21 UNTIL 1993-04-05 | RESIGNED |
CECIL RALPH TIMOTHY EDWARDS | Jul 1928 | British | Director | 1992-07-21 UNTIL 1993-04-05 | RESIGNED |
MRS SONIA CLAIRE BARRY | May 1974 | British,Australian | Director | 2011-04-27 UNTIL 2014-02-10 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 1998-03-09 UNTIL 2007-10-31 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1998-03-09 UNTIL 2003-05-12 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1992-07-21 UNTIL 1998-03-09 | RESIGNED |
MR PHILIP ALBERT LOVEGROVE | Aug 1937 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Cayzer Trust Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |