CPV TRUSTEES LIMITED - SQUARE HOUSE BERKELEY SQUARE


Overview

CPV TRUSTEES LIMITED is a Private Limited Company from SQUARE HOUSE BERKELEY SQUARE and has the status: Dissolved - no longer trading.
CPV TRUSTEES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03805523. The accounts status is TOTAL EXEMPTION FULL.

CPV TRUSTEES LIMITED - SQUARE HOUSE BERKELEY SQUARE

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

C/O GRAPHITE CAPITAL MANAGEMENT
SQUARE HOUSE BERKELEY SQUARE
LONDON
W1J 6BQ

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
RODERICK LAMONT RICHARDS Sep 1955 British Director 1999-07-07 CURRENT
ANDREW JOHN KENNEDY GRAY Nov 1963 British Director 2008-09-03 CURRENT
SIMON KENNETH FFITCH Jan 1964 British Director 1999-07-07 CURRENT
STEPHEN PAUL CAVELL Dec 1962 British Director 2008-09-03 CURRENT
RICHARD MARTIN CRAYTON Secretary 1999-07-07 CURRENT
THE HONOURABLE JAMES JONATHAN NELSON Jun 1947 British Director 1999-07-07 UNTIL 2002-06-28 RESIGNED
JEREMY DAVID ERLE GOUGH May 1953 Director 1999-07-07 UNTIL 2005-01-17 RESIGNED
MR WILLIAM DAVID ECCLES Jun 1960 British Director 1999-07-07 UNTIL 2008-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-07 UNTIL 1999-07-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-07-07 UNTIL 1999-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Lamont Richards 2016-04-06 9/1955 Ownership of shares 25 to 50 percent

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