CHOO GROUP FINANCE LTD - LONDON


Overview

CHOO GROUP FINANCE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
CHOO GROUP FINANCE LTD was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279004. The accounts status is FULL.

CHOO GROUP FINANCE LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010

Registered Office

8 SALISBURY SQUARE
LONDON
EC4Y 8BB

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
HANNAH LUCY VICTORIA MERRITT Feb 1972 British Secretary 2005-12-12 CURRENT
RANIERO ADDORISIO DE FEO Nov 1967 Italian Director 2011-07-01 CURRENT
MS HANNAH LUCY VICTORIA MERRITT Feb 1972 British Director 2011-07-01 CURRENT
MR JONATHAN STUART SINCLAIR Jan 1962 British Director 2011-07-01 CURRENT
MR MARTIN JOHN BOWEN Mar 1957 British Director 2004-11-16 UNTIL 2004-11-18 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Secretary 2004-11-16 UNTIL 2004-11-18 RESIGNED
ROBERT DARWENT Oct 1972 British Secretary 2004-11-18 UNTIL 2005-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-05 UNTIL 2004-11-16 RESIGNED
ROBERT BENSOUSSAN Feb 1958 Spanish Director 2007-04-18 UNTIL 2007-06-04 RESIGNED
MR JOSHUA GALLAY SCHULMAN Aug 1971 American Director 2007-06-04 UNTIL 2011-07-01 RESIGNED
MR FILIPPO JOHN CARDINI Oct 1969 British Director 2007-02-28 UNTIL 2011-07-01 RESIGNED
ROBERT DARWENT Oct 1972 British Director 2004-11-18 UNTIL 2007-02-28 RESIGNED
STEVEN JOHN DAVIS Mar 1965 British Director 2004-11-16 UNTIL 2004-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-11-05 UNTIL 2004-11-16 RESIGNED
LYNDON LEA Jan 1969 British Director 2004-11-18 UNTIL 2007-02-28 RESIGNED
MR KARIM SADDI Feb 1975 French Director 2007-02-28 UNTIL 2011-07-01 RESIGNED
NEIL ADAMSON RICHARDSON Jan 1957 British Director 2004-12-02 UNTIL 2005-02-24 RESIGNED

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LION CAPITAL GENERAL PARTNER LLP Dissolved... TOTAL EXEMPTION FULL None Supplied
LION CAPITAL LLP Active GROUP None Supplied
LION CAPITAL GENERAL PARTNER II LLP Dissolved... FULL None Supplied

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