CABLE PLAZA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLE PLAZA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE PLAZA LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE PLAZA LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786481. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE PLAZA LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DOWNS | Oct 1967 | British | Director | 2023-09-27 | CURRENT |
MR MILES DUNNETT | Apr 1969 | British | Director | 2021-07-28 | CURRENT |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-14 UNTIL 2020-04-15 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2014-05-01 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2004-11-24 UNTIL 2008-04-18 | RESIGNED |
MR IAN CHARLES POWELL | Oct 1968 | British | Director | 2020-09-23 UNTIL 2021-07-23 | RESIGNED |
ROBERT THOMAS ERNEST WARE | Sep 1959 | British | Director | 1999-06-10 UNTIL 1999-09-10 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2008-05-16 UNTIL 2014-05-01 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 1999-09-10 UNTIL 2005-06-29 | RESIGNED |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2014-05-01 UNTIL 2020-09-23 | RESIGNED |
MR DAVID PHILLIPS | Mar 1960 | British | Director | 1999-09-10 UNTIL 2005-05-20 | RESIGNED |
JOHN DEWI BRYCHAN PRICE | Aug 1955 | Secretary | 1999-06-10 UNTIL 1999-09-10 | RESIGNED | |
IAN OSBORNE | Jul 1946 | Secretary | 1999-09-10 UNTIL 2002-09-12 | RESIGNED | |
MR LEON SHELLEY | British | Secretary | 2006-10-16 UNTIL 2014-05-01 | RESIGNED | |
LINDA CHRISTINE HARRISON | British | Secretary | 2002-11-08 UNTIL 2007-09-24 | RESIGNED | |
SUSAN MARSDEN | British | Secretary | 2014-05-01 UNTIL 2020-09-23 | RESIGNED | |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 1999-09-10 UNTIL 2006-10-03 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-14 UNTIL 2020-09-16 | RESIGNED |
BOURSE NOMINEES LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
BRECHIN PLACE SECRETARIES LIMITED | Corporate Secretary | 1999-09-10 UNTIL 1999-09-10 | RESIGNED | ||
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-14 UNTIL 2020-09-23 | RESIGNED | ||
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-10-17 UNTIL 2016-09-30 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 1999-09-10 UNTIL 2005-06-29 | RESIGNED |
TOBY AUGUSTINE COURTAULD | Apr 1968 | British | Director | 1999-06-10 UNTIL 1999-09-10 | RESIGNED |
MR ADRIAN CROFT | Oct 1969 | British | Director | 2020-09-16 UNTIL 2020-09-23 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-11-24 UNTIL 2008-05-16 | RESIGNED |
DAVID KENNETH DUGGINS | Dec 1955 | British | Director | 2020-09-23 UNTIL 2023-09-30 | RESIGNED |
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2014-05-01 UNTIL 2020-04-15 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MR STEPHEN JOHN EAST | Mar 1958 | British | Director | 1999-06-10 UNTIL 1999-09-10 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2014-05-01 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2014-05-01 UNTIL 2014-10-17 | RESIGNED |
BRECHIN PLACE DIRECTORS LIMITED | Corporate Director | 1999-09-10 UNTIL 1999-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Mh Waterfront Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |