CPPL (SEFTON PARK 1) LIMITED
LONDON SEFTON PARK 1 LIMITED


Company number 04378275
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address ONE, CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1 . The most likely internet sites of CPPL (SEFTON PARK 1) LIMITED are www.cpplseftonpark1.co.uk, and www.cppl-sefton-park-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cppl Sefton Park 1 Limited is a Private Limited Company. The company registration number is 04378275. Cppl Sefton Park 1 Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Cppl Sefton Park 1 Limited is One Curzon Street London W1j 5hd. . CARTER, Roy is a Secretary of the company. BOLITHO, Andrew John is a Director of the company. DEBNEY, Richard Johnathon is a Director of the company. PATEL, Sunil is a Director of the company. Secretary OPEYOKUN, Christina has been resigned. Secretary PATEL, Sunil has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director BEASLEY, Paul has been resigned. Director ELLINTHORPE, Bryan has been resigned. Director WOOD, Jonathan Caller has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARTER, Roy
Appointed Date: 09 May 2008
Director
BOLITHO, Andrew John
Appointed Date: 09 May 2008
61 years old
Director
DEBNEY, Richard Johnathon
Appointed Date: 18 December 2006
64 years old
Director
PATEL, Sunil
Appointed Date: 09 May 2008
64 years old

Resigned Directors

Secretary
OPEYOKUN, Christina
Resigned: 10 July 2002
Appointed Date: 20 February 2002
Secretary
PATEL, Sunil
Resigned: 09 May 2008
Appointed Date: 10 July 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
ANDERSON, William Wallace
Resigned: 10 July 2002
Appointed Date: 20 February 2002
75 years old
Director
BEASLEY, Paul
Resigned: 15 October 2008
Appointed Date: 10 July 2002
71 years old
Director
ELLINTHORPE, Bryan
Resigned: 18 December 2006
Appointed Date: 10 July 2002
77 years old
Director
WOOD, Jonathan Caller
Resigned: 09 May 2008
Appointed Date: 10 July 2002
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Coal Pension Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPPL (SEFTON PARK 1) LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 46 more events
26 Mar 2002
Secretary resigned
12 Mar 2002
New secretary appointed
12 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
12 Mar 2002
New director appointed
20 Feb 2002
Incorporation

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