CMS GENERATION UK OPERATING PRIVATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CMS GENERATION UK OPERATING PRIVATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMS GENERATION UK OPERATING PRIVATE LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464740. The accounts status is SMALL and accounts are next due on 30/09/2024.
CMS GENERATION UK OPERATING PRIVATE LIMITED was incorporated 21 years ago on 19/06/2002 and has the registered number: 04464740. The accounts status is SMALL and accounts are next due on 30/09/2024.
CMS GENERATION UK OPERATING PRIVATE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD LIAQAT | Jan 1983 | Pakistani | Director | 2023-12-31 | CURRENT |
| MR VIVEK GAMBHIR | Secretary | 2015-09-30 | CURRENT | ||
| ABDELMAJID IRAQUI HOUSSAINI | Apr 1975 | Moroccan | Director | 2017-05-11 | CURRENT |
| MICHAEL D VANHEMERT | May 1955 | Secretary | 2002-06-19 UNTIL 2006-12-01 | RESIGNED | |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-06-19 UNTIL 2002-06-19 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-19 UNTIL 2002-06-19 | RESIGNED | ||
| FRANCOIS DUQUETTE | Secretary | 2007-05-02 UNTIL 2011-01-31 | RESIGNED | ||
| JENNIFER EVANS | Secretary | 2002-06-19 UNTIL 2003-02-28 | RESIGNED | ||
| MICHAEL MCGUINTY | Secretary | 2014-02-03 UNTIL 2015-09-30 | RESIGNED | ||
| STEVEN LEWIS PHILLIPS | Secretary | 2011-01-31 UNTIL 2014-02-03 | RESIGNED | ||
| CATHERINE MICHELLE REYNOLDS | Secretary | 2006-12-01 UNTIL 2007-05-02 | RESIGNED | ||
| STEPHEN KERSLEY | Aug 1959 | British | Director | 2014-07-01 UNTIL 2014-09-30 | RESIGNED |
| RYAN WONG | Jan 1953 | Canadian | Director | 2014-09-30 UNTIL 2015-06-01 | RESIGNED |
| CARL ROBERT SHELDON | Dec 1958 | British | Director | 2010-01-21 UNTIL 2014-06-30 | RESIGNED |
| FRANK JOSEPH PEREZ | Dec 1956 | American | Director | 2011-04-18 UNTIL 2014-10-30 | RESIGNED |
| RICHARD RAMZI MUKHTAR | Jun 1969 | American | Director | 2009-10-16 UNTIL 2011-03-31 | RESIGNED |
| MOHAMMED ABDULLA FALAH JABER AL AHBABI | Oct 1981 | Emirati | Director | 2016-08-30 UNTIL 2023-12-31 | RESIGNED |
| GRANT GILLON | Jan 1971 | British | Director | 2014-10-30 UNTIL 2016-08-30 | RESIGNED |
| THOMAS WILLIAM ELWARD | Sep 1948 | Us | Director | 2002-06-19 UNTIL 2007-05-02 | RESIGNED |
| PETER BARKER-HOMEK | Aug 1961 | United States | Director | 2007-05-02 UNTIL 2009-10-16 | RESIGNED |