CP PROPCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CP PROPCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CP PROPCO 2 LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679001. The accounts status is FULL.

CP PROPCO 2 LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
BARCOSEC LIMITED Corporate Secretary 2009-04-06 CURRENT
SIMON EDWIN GUY LINDOW Dec 1969 British Director 2016-01-25 CURRENT
DAVID ANDREW LOGUE Dec 1982 British Director 2014-06-24 CURRENT
ROBERT SILVERMAN Jul 1973 American Director 2016-01-25 CURRENT
MARC J GLOGOFF Oct 1971 American Director 2016-01-25 CURRENT
DR PETER CALVELEY Nov 1960 British Director 2010-07-28 UNTIL 2011-07-11 RESIGNED
ELLIS JAMES THACKRAY Aug 1951 British Secretary 1998-12-15 UNTIL 2002-02-28 RESIGNED
MR DAVID JOHN ROTH Feb 1967 German Secretary 2005-04-01 UNTIL 2009-04-06 RESIGNED
MR JONATHAN PAUL CONWAY Jun 1975 British Director 2011-07-11 UNTIL 2016-01-25 RESIGNED
MRS AMANDA SARAH OSBORNE SKULL Aug 1949 British Director 2005-04-01 UNTIL 2008-03-20 RESIGNED
MR DAVID JOHN ROTH Feb 1967 German Director 2005-04-01 UNTIL 2009-04-06 RESIGNED
PETER MITCHELL Jun 1952 British Director 1998-12-15 UNTIL 2002-01-28 RESIGNED
MR ANTHONY MCLEAN Sep 1962 British Director 2008-03-20 UNTIL 2009-07-28 RESIGNED
ROBERT IAIN LYNAM Jan 1952 British Director 2009-04-06 UNTIL 2010-07-28 RESIGNED
SEAN PATRICK SULLIVAN Feb 1961 Director 2009-04-06 UNTIL 2010-07-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-04 UNTIL 1998-12-15 RESIGNED
HAIG GEORGE BEZIAN Aug 1976 French Director 2014-06-24 UNTIL 2016-01-25 RESIGNED
ELLIS JAMES THACKRAY Aug 1951 British Director 1998-12-15 UNTIL 2005-04-01 RESIGNED
DAVID HABERSHON WELLS Oct 1957 British Director 2011-07-11 UNTIL 2016-01-25 RESIGNED
LINDA STOCK Jan 1956 British Director 2010-07-28 UNTIL 2011-07-11 RESIGNED
BUSINESS ACTION LIMITED Corporate Secretary 2002-02-28 UNTIL 2005-05-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-12-04 UNTIL 1998-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Topco 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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