COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED
108/110 FINCHLEY ROAD

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Company number 02671997
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 5TH FLOOR, CHARLES HOUSE, 108/110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED are www.commoditiesresearchunitinternationalholdings.co.uk, and www.commodities-research-unit-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Commodities Research Unit International Holdings Limited is a Private Limited Company. The company registration number is 02671997. Commodities Research Unit International Holdings Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Commodities Research Unit International Holdings Limited is 5th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . BARBER, Geoffrey Ronald is a Secretary of the company. PERLMAN, Robert Abraham is a Director of the company. YENTOB, Robert is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GELLMAN, Robert David has been resigned. Secretary NICOL, Andrew John Diarmid has been resigned. Director GELLMAN, Robert David has been resigned. Director HORAM, John Rhodes has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARBER, Geoffrey Ronald
Appointed Date: 31 December 2006

Director
PERLMAN, Robert Abraham
Appointed Date: 03 March 1992
82 years old

Director
YENTOB, Robert
Appointed Date: 25 January 2013
78 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 03 March 1992
Appointed Date: 12 December 1991

Secretary
GELLMAN, Robert David
Resigned: 22 April 2002
Appointed Date: 03 March 1992

Secretary
NICOL, Andrew John Diarmid
Resigned: 31 December 2006
Appointed Date: 22 April 2002

Director
GELLMAN, Robert David
Resigned: 25 January 2013
Appointed Date: 03 March 1992
84 years old

Director
HORAM, John Rhodes
Resigned: 06 March 1995
Appointed Date: 03 March 1992
86 years old

Nominee Director
MIKJON LIMITED
Resigned: 03 March 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Mr Robert Abraham Perlman
Notified on: 30 November 2016
82 years old
Nature of control: Has significant influence or control

COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Events

13 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,397.37

21 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,397.37

...
... and 77 more events
16 Mar 1992
New director appointed

16 Mar 1992
Registered office changed on 16/03/92 from: 50 stratton street london W1X 5FL

16 Mar 1992
Accounting reference date notified as 31/03

17 Dec 1991
Incorporation

17 Dec 1991
Incorporation