CBPE NOMINEES LIMITED
LONDON CLOSE SECURITIES LIMITED

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

Company number 01965792
Status Active
Incorporation Date 27 November 1985
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 one hundred and fifty events have happened. The last three records are Termination of appointment of Nicholas Macnay as a director on 31 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of CBPE NOMINEES LIMITED are www.cbpenominees.co.uk, and www.cbpe-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve 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 Nominees Limited is a Private Limited Company. The company registration number is 01965792. Cbpe Nominees Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of Cbpe Nominees 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 DAVIS, William Edward has been resigned. Secretary HALE, Sarah Penelope has been resigned. Secretary HUDSON, John Christopher Mozeen has been resigned. Secretary THERON, Pieter Jacobus has been resigned. Director ALEXANDER, Benjamin Charles has been resigned. Director CROSSAN, William Murray has been resigned. Director DALY, Julian Francis has been resigned. Director DINNEN, Sean Michael has been resigned. Director HALE, Sarah Penelope has been resigned. Director HOFFMANN, Elizabeth Anne has been resigned. Director KELLY, John Anthony Brian has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director MACNAY, Nicholas has been resigned. Director MACNAY, Nicholas has been resigned. Director MURPHY, Neil John has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SLATER, Iain Robert has been resigned. Director SNOOK, John Thomas has been resigned. Director SNOOK, John Thomas has been resigned. Director THORNTON, Jonathan George Trevelyan has been resigned. Director WILDIG, Simon Roger 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: 11 April 2011
61 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 19 July 2010
53 years old
Director
JAIN, Anand Jagdishchandra
Appointed Date: 08 April 2015
49 years old
Director
MOORE, Ian Robert
Appointed Date: 08 April 2013
54 years old

Resigned Directors

Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 01 October 1993
Secretary
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 16 February 2000
Secretary
HUDSON, John Christopher Mozeen
Resigned: 01 October 1993
Secretary
THERON, Pieter Jacobus
Resigned: 31 July 2009
Appointed Date: 13 October 2004
Director
ALEXANDER, Benjamin Charles
Resigned: 28 November 2011
Appointed Date: 19 July 2010
57 years old
Director
CROSSAN, William Murray
Resigned: 26 September 2008
Appointed Date: 13 September 2000
73 years old
Director
DALY, Julian Francis
Resigned: 26 September 2008
Appointed Date: 12 February 2004
66 years old
Director
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 26 September 2008
59 years old
Director
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 19 July 2010
76 years old
Director
HOFFMANN, Elizabeth Anne
Resigned: 31 October 2016
Appointed Date: 11 April 2011
56 years old
Director
KELLY, John Anthony Brian
Resigned: 31 March 2012
Appointed Date: 13 January 1997
84 years old
Director
KENT, Roderick David
Resigned: 15 January 2001
78 years old
Director
KEOGH, Colin Denis
Resigned: 21 July 2003
Appointed Date: 31 August 1998
72 years old
Director
MACNAY, Nicholas
Resigned: 31 March 2017
Appointed Date: 26 September 2008
66 years old
Director
MACNAY, Nicholas
Resigned: 27 February 2004
66 years old
Director
MURPHY, Neil John
Resigned: 27 February 2004
Appointed Date: 16 May 1995
62 years old
Director
PERRIN, Roger William Nasmith
Resigned: 26 September 2008
Appointed Date: 15 September 2001
71 years old
Director
SIEFF, Jonathan Saul
Resigned: 30 April 2008
Appointed Date: 16 July 2003
59 years old
Director
SLATER, Iain Robert
Resigned: 31 March 2015
Appointed Date: 26 September 2008
59 years old
Director
SNOOK, John Thomas
Resigned: 31 March 2012
Appointed Date: 26 September 2008
71 years old
Director
SNOOK, John Thomas
Resigned: 27 February 2004
71 years old
Director
THORNTON, Jonathan George Trevelyan
Resigned: 31 August 1998
78 years old
Director
WILDIG, Simon Roger
Resigned: 31 December 2010
Appointed Date: 26 September 2008
67 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 NOMINEES LIMITED Events

04 Apr 2017
Termination of appointment of Nicholas Macnay as a director on 31 March 2017
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 140 more events
19 Mar 1987
New director appointed
21 Jun 1986
New director appointed
16 Jan 1986
Company name changed\certificate issued on 16/01/86
17 Dec 1985
Memorandum and Articles of Association
27 Nov 1985
Certificate of incorporation

Similar Companies

CBPE HOLDINGS LIMITED CBPE LIMITED CBPG INNOVATIONS LIMITED CBPH LTD CBPM DSA LTD CBPM LIMITED CBPN INVESTMENT LIMITED