CORBIERE PRIVATE OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORBIERE PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CORBIERE PRIVATE OFFICE LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393387. The accounts status is TOTAL EXEMPTION FULL.
CORBIERE PRIVATE OFFICE LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393387. The accounts status is TOTAL EXEMPTION FULL.
CORBIERE PRIVATE OFFICE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR
LONDON
EC2Y 5AU
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 |
---|---|---|---|---|---|
SAFFERY LIMITED | Corporate Director | 2011-09-16 | CURRENT | ||
CHAMPNESS LIMITED | Corporate Director | 2011-09-16 | CURRENT | ||
RYSAFFE INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 2005-03-15 | CURRENT | ||
MR KELVIN MARK HUDSON | Apr 1961 | British | Director | 2005-03-15 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
MR PETER JAMES HORSMAN | Jan 1956 | British | Director | 2008-09-24 UNTIL 2011-09-16 | RESIGNED |
MR MARK WILLIAM LE RAY | Oct 1970 | British | Director | 2007-09-24 UNTIL 2011-09-16 | RESIGNED |
MR ALASDAIR ROSS MCLAREN | Dec 1965 | British | Director | 2008-09-24 UNTIL 2011-09-16 | RESIGNED |
MRS HELEN FOSTER GREEN | Jan 1963 | British | Director | 2008-09-24 UNTIL 2011-09-16 | RESIGNED |
MR NICHOLAS JOHN BATISTE | Sep 1974 | British | Director | 2008-09-24 UNTIL 2011-09-16 | RESIGNED |
WILLIAM MCDONALD FERRY | Jun 1954 | British | Director | 2008-09-24 UNTIL 2010-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kamilla Mehtiyeva | 2018-01-25 | 4/1984 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Anton Veniaminovich Drel | 2016-04-06 - 2018-01-25 | 4/1968 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CORBIERE PRIVATE OFFICE LIMITED | 2015-10-01 | 31-12-2014 | $2,185,191 Cash $1,186,383 equity |
Abbreviated Company Accounts - CORBIERE PRIVATE OFFICE LIMITED | 2014-09-30 | 31-12-2013 | $920,112 Cash $1,174,182 equity |