CBPE HOLDINGS LIMITED
LONDON CB PARTNERS LIMITED

Hellopages » City of London » City of London » EC3V 9DH

Company number 06647571
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address 2 GEORGE YARD, LONDON, EC3V 9DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Nicholas Macnay as a director on 31 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016. The most likely internet sites of CBPE HOLDINGS LIMITED are www.cbpeholdings.co.uk, and www.cbpe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbpe Holdings Limited is a Private Limited Company. The company registration number is 06647571. Cbpe Holdings Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Cbpe Holdings Limited is 2 George Yard London Ec3v 9dh. . BENTLEY, Claire is a Secretary of the company. DINNEN, Sean Michael is a Director of the company. GISSEL, Peter is a Director of the company. HUTCHINSON, Mathew James Edward is a Director of the company. JAIN, Anand Jagdishchandra is a Director of the company. MOORE, Ian Robert is a Director of the company. Secretary HALE, Sarah Penelope has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DINNEN, Sean Michael has been resigned. Director HOFFMANN, Elizabeth Anne has been resigned. Director KELLY, John Anthony Brian has been resigned. Director MACNAY, Nicholas has been resigned. Director SLATER, Iain Robert has been resigned. Director SNOOK, John Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BENTLEY, Claire
Appointed Date: 31 March 2012
Director
DINNEN, Sean Michael
Appointed Date: 09 September 2013
57 years old
Director
GISSEL, Peter
Appointed Date: 08 April 2015
61 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 08 April 2015
53 years old
Director
JAIN, Anand Jagdishchandra
Appointed Date: 08 April 2015
49 years old
Director
MOORE, Ian Robert
Appointed Date: 08 April 2015
54 years old

Resigned Directors

Secretary
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 24 November 2008
Secretary
HENDERSON, Martin Robert
Resigned: 24 November 2008
Appointed Date: 15 July 2008
Director
ALLY, Bibi Rahima
Resigned: 24 November 2008
Appointed Date: 15 July 2008
65 years old
Director
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 24 November 2008
57 years old
Director
HOFFMANN, Elizabeth Anne
Resigned: 31 October 2016
Appointed Date: 08 April 2015
56 years old
Director
KELLY, John Anthony Brian
Resigned: 31 March 2012
Appointed Date: 05 December 2008
84 years old
Director
MACNAY, Nicholas
Resigned: 31 March 2017
Appointed Date: 24 November 2008
66 years old
Director
SLATER, Iain Robert
Resigned: 31 March 2015
Appointed Date: 24 November 2008
59 years old
Director
SNOOK, John Thomas
Resigned: 31 March 2012
Appointed Date: 24 November 2008
71 years old

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CBPE HOLDINGS LIMITED Events

04 Apr 2017
Termination of appointment of Nicholas Macnay as a director on 31 March 2017
28 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
05 Dec 2008
Director appointed iain robert slater
05 Dec 2008
Director appointed sean michael dinnen
05 Dec 2008
Director appointed nicholas macnay
05 Dec 2008
Director appointed john thomas snook
15 Jul 2008
Incorporation

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