EX C.P. LIMITED
LONDON CENTER PARCS U.K. PLC

Hellopages » Greater London » Westminster » W1W 8BE

Company number 02199210
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016; Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016. The most likely internet sites of EX C.P. LIMITED are www.excp.co.uk, and www.ex-c-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Ex C P Limited is a Private Limited Company. The company registration number is 02199210. Ex C P Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Ex C P Limited is Elsley Court 20 22 Great Titchfield Street London W1w 8be. . DUNN, Malcolm is a Director of the company. FORDE, David Michael is a Director of the company. PATERSON, Sean Michael is a Director of the company. SIKORSKY, Radovan is a Director of the company. TAYLOR-WELSH, Kelly is a Director of the company. Secretary AVES, Simon Howard has been resigned. Secretary BROWN, Stephen John Thursfield has been resigned. Secretary EDGERTON, Alison Mary has been resigned. Secretary HOMER, Neville Rex has been resigned. Secretary OLIVER, Anne Louise has been resigned. Secretary STEVENS, Mark has been resigned. Director AVES, Simon Howard has been resigned. Director BROWN, Stephen John Thursfield has been resigned. Director DALGETY, John Alexander has been resigned. Director DICK, Alan has been resigned. Director HOMER, Neville Rex has been resigned. Director LAURIE, John has been resigned. Director LOW, John Charles has been resigned. Director MOORE, Peter Macandless Mundell has been resigned. Director NINARD, Bertand Charles has been resigned. Director NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord has been resigned. Director OLIVER, Anne Louise has been resigned. Director PAYNE, William John has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director STEVENS, Mark has been resigned. Director TEDFORD, Craig has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. Director VERSLOOT, Johannes has been resigned. Director WESTERLAKEN, Hendrick has been resigned. Director SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUNN, Malcolm
Appointed Date: 06 October 2014
46 years old
Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
PATERSON, Sean Michael
Appointed Date: 29 September 2011
43 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old
Director
TAYLOR-WELSH, Kelly
Appointed Date: 23 March 2012
47 years old

Resigned Directors

Secretary
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
Secretary
BROWN, Stephen John Thursfield
Resigned: 12 September 1997
Secretary
EDGERTON, Alison Mary
Resigned: 24 April 2001
Appointed Date: 12 September 1997
Secretary
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 23 April 2001
Secretary
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 14 January 2009
Secretary
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
Director
AVES, Simon Howard
Resigned: 30 January 2009
Appointed Date: 28 July 2008
68 years old
Director
BROWN, Stephen John Thursfield
Resigned: 12 September 1997
77 years old
Director
DALGETY, John Alexander
Resigned: 01 February 2000
Appointed Date: 07 June 1996
76 years old
Director
DICK, Alan
Resigned: 25 September 2009
Appointed Date: 06 September 2005
62 years old
Director
HOMER, Neville Rex
Resigned: 26 April 2002
Appointed Date: 23 April 2001
83 years old
Director
LAURIE, John
Resigned: 06 September 2005
Appointed Date: 15 October 2001
80 years old
Director
LOW, John Charles
Resigned: 31 March 2012
Appointed Date: 29 August 2011
51 years old
Director
MOORE, Peter Macandless Mundell
Resigned: 31 July 2000
81 years old
Director
NINARD, Bertand Charles
Resigned: 26 April 2001
Appointed Date: 01 February 2000
72 years old
Director
NORTHBOURNE, Christopher George Walter, The Rt Hon The Lord
Resigned: 19 February 1996
99 years old
Director
OLIVER, Anne Louise
Resigned: 06 October 2014
Appointed Date: 14 January 2009
53 years old
Director
PAYNE, William John
Resigned: 29 August 2011
Appointed Date: 23 January 2009
49 years old
Director
ROBINSON, Anthony Martin
Resigned: 26 April 2001
Appointed Date: 01 February 2000
63 years old
Director
STEVENS, Mark
Resigned: 31 July 2008
Appointed Date: 22 April 2002
54 years old
Director
TEDFORD, Craig
Resigned: 29 September 2011
Appointed Date: 23 January 2009
56 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old
Director
VERSLOOT, Johannes
Resigned: 01 February 2000
84 years old
Director
WESTERLAKEN, Hendrick
Resigned: 03 June 1996
85 years old
Director
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Resigned: 20 February 2009
Appointed Date: 25 April 2001

EX C.P. LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7,050,000
23 Nov 2015
Auditor's resignation
...
... and 145 more events
11 Apr 1988
Company name changed spotmeasure public LIMITED compa ny\certificate issued on 11/04/88
25 Mar 1988
Director resigned;new director appointed
10 Mar 1988
Registered office changed on 10/03/88 from: 2 baches street london N1 6UB
10 Mar 1988
Secretary resigned;new secretary appointed
26 Nov 1987
Incorporation

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