CAZENOVE NEW EUROPE (PPI) LIMITED
LONDON KNIGHTSHARE LIMITED

Hellopages » City of London » City of London » EC2V 7QA

Company number 03964956
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 31 GRESHAM STREET, LONDON, EC2V 7QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016; Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAZENOVE NEW EUROPE (PPI) LIMITED are www.cazenoveneweuropeppi.co.uk, and www.cazenove-new-europe-ppi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cazenove New Europe Ppi Limited is a Private Limited Company. The company registration number is 03964956. Cazenove New Europe Ppi Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Cazenove New Europe Ppi Limited is 31 Gresham Street London Ec2v 7qa. . SCHRODER CORPORATE SERVICES LIMITED is a Secretary of the company. FOX, William Philip is a Director of the company. ROSS, Andrew John Shirley is a Director of the company. SIMS, Carolyn is a Director of the company. Secretary BLANKS, Rebecca Louise has been resigned. Secretary COOK, Tracey Louise has been resigned. Secretary EARL, Jane has been resigned. Secretary HARVEY, Helena Marie has been resigned. Secretary NEILSON, Michael Burns has been resigned. Secretary SIMS, Carolyn has been resigned. Secretary WALLACE, Melvin John has been resigned. Secretary SCHRODERS CORPORATE SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Ulric David has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director MCKERRELL, Alasdair Alan Dewar has been resigned. Director NEILSON, Michael Burns has been resigned. Director POWER, Michael Richard Parkes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


cazenove new europe (ppi) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHRODER CORPORATE SERVICES LIMITED
Appointed Date: 19 December 2016
Director
FOX, William Philip
Appointed Date: 30 December 2005
65 years old
Director
ROSS, Andrew John Shirley
Appointed Date: 30 December 2005
66 years old
Director
SIMS, Carolyn
Appointed Date: 14 May 2007
60 years old

Resigned Directors

Secretary
BLANKS, Rebecca Louise
Resigned: 09 December 2007
Appointed Date: 28 February 2006
Secretary
COOK, Tracey Louise
Resigned: 23 March 2005
Appointed Date: 28 February 2005
Secretary
EARL, Jane
Resigned: 28 February 2005
Appointed Date: 31 May 2002
Secretary
HARVEY, Helena Marie
Resigned: 09 June 2014
Appointed Date: 02 May 2008
Secretary
NEILSON, Michael Burns
Resigned: 28 February 2006
Appointed Date: 28 February 2005
Secretary
SIMS, Carolyn
Resigned: 02 May 2008
Appointed Date: 09 December 2007
Secretary
WALLACE, Melvin John
Resigned: 31 May 2002
Appointed Date: 27 April 2000
Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Resigned: 19 December 2016
Appointed Date: 09 June 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2000
Appointed Date: 05 April 2000
Director
BARNETT, Ulric David
Resigned: 23 April 2001
Appointed Date: 25 July 2000
83 years old
Director
BISHOP, Charles Richard Maurice
Resigned: 30 December 2005
Appointed Date: 23 April 2001
65 years old
Director
MCKERRELL, Alasdair Alan Dewar
Resigned: 24 March 2005
Appointed Date: 27 April 2000
71 years old
Director
NEILSON, Michael Burns
Resigned: 16 April 2008
Appointed Date: 30 December 2005
66 years old
Director
POWER, Michael Richard Parkes
Resigned: 30 December 2005
Appointed Date: 27 April 2000
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Cazenove Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAZENOVE NEW EUROPE (PPI) LIMITED Events

22 Dec 2016
Appointment of Schroder Corporate Services Limited as a secretary on 19 December 2016
22 Dec 2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 19 December 2016
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
10 May 2000
New secretary appointed
10 May 2000
Registered office changed on 10/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
05 May 2000
Secretary resigned
05 May 2000
Director resigned
05 Apr 2000
Incorporation

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