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 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
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 |