CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - LONDON
Overview
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177017. The accounts status is TOTAL EXEMPTION SMALL.
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05177017. The accounts status is TOTAL EXEMPTION SMALL.
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
2ND FLOOR
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WADDINGTON | Mar 1969 | British | Director | 2012-12-10 | CURRENT |
MR NEVILLE DUNCAN SCOTT | Feb 1972 | British | Director | 2015-01-26 | CURRENT |
SJ SECRETARIES LIMITED | Secretary | 2012-12-10 | CURRENT | ||
MR VINCENT MICHAEL RAPLEY | Oct 1960 | British | Director | 2004-08-13 UNTIL 2012-01-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-07-12 UNTIL 2004-08-13 | RESIGNED |
MR OLIVER FRANK JOHN PRITCHARD | Apr 1961 | British | Director | 2004-08-23 UNTIL 2009-10-09 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-07-12 UNTIL 2004-08-13 | RESIGNED |
MR JAMES DUFFIELD | Apr 1971 | British | Director | 2012-03-19 UNTIL 2012-12-10 | RESIGNED |
MR JASON CHRISTOPHER BINGHAM | Oct 1978 | British | Director | 2009-10-09 UNTIL 2012-03-19 | RESIGNED |
MR HOWARD WILLIAM JOHN CAMERON | Apr 1979 | British | Director | 2012-12-10 UNTIL 2015-01-09 | RESIGNED |
STATE STREET SECRETARIES (UK) LIMITED | Corporate Secretary | 2004-08-13 UNTIL 2012-03-19 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-12 UNTIL 2004-08-13 | RESIGNED | ||
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2012-03-19 UNTIL 2012-12-10 | RESIGNED | ||
JONATHAN DAVID RIGBY | Jul 1968 | British | Director | 2004-08-13 UNTIL 2004-08-23 | RESIGNED |
MR JAMES RONALD WHITTINGHAM | Feb 1978 | British | Director | 2012-03-19 UNTIL 2012-12-10 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CASPAR PROPERTY NOMINEE HOLDINGS LIMITED | 2017-09-02 | 31-03-2017 | £143 equity |
Abbreviated Company Accounts - CASPAR PROPERTY NOMINEE HOLDINGS LIMITED | 2016-12-31 | 31-03-2016 | £178 Cash £142 equity |
Abbreviated Company Accounts - CASPAR PROPERTY NOMINEE HOLDINGS LIMITED | 2016-01-01 | 31-03-2015 | £150 Cash £142 equity |
Abbreviated Company Accounts - CASPAR PROPERTY NOMINEE HOLDINGS LIMITED | 2015-01-29 | 31-03-2014 | £150 Cash £142 equity |