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 - LONDON

This company is listed in the following categories:
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

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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

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