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 - LONDON

This company is listed in the following categories:
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

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