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 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.
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 |