CONFERENCE PLANNERS LIMITED - LONDON


Company Profile Company Filings

Overview

CONFERENCE PLANNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONFERENCE PLANNERS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720894. The accounts status is DORMANT.

CONFERENCE PLANNERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GREAT SUFFOLK STREET
LONDON
SE1 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE VALLEE Apr 1957 American Director 2000-03-31 CURRENT
KENNETH BETTINELLI Aug 1959 American Director 1999-03-18 UNTIL 2000-03-31 RESIGNED
DAVID DREWS Sep 1960 American Director 2000-03-31 UNTIL 2015-12-31 RESIGNED
JOSEPH MERINGO Nov 1943 American Director 1999-03-18 UNTIL 1999-12-31 RESIGNED
CHRISTOPHER MEYER Oct 1965 American Director 1999-03-18 UNTIL 2000-03-31 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1999-02-25 UNTIL 2000-03-31 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-18 RESIGNED
MR JOHN NICHOLAS WIGLEY Sep 1954 British Secretary 2000-03-31 UNTIL 2003-01-15 RESIGNED
MR RICHARD CHARLES COOPER May 1971 British Secretary 2005-10-01 UNTIL 2006-04-28 RESIGNED
NEIL JONES Jan 1967 British Secretary 2003-01-15 UNTIL 2005-05-01 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-02-25 UNTIL 1999-03-18 RESIGNED
MRS JYOTSNA SHAH British Secretary 2006-04-28 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George P. Johnson (United Kingdom) Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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