Company information:
Cayzer Property Management Limited (No: 02116696)
Address: CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, ENGLAND
Status: Active
Incorporated: 30-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: DOMINIC VAUGHAN GIBBS ( DOB: Aug-1966 From: May-2003 )
Current Director: DOMINIC VAUGHAN GIBBS ( DOB: Aug-1966 From: May-2003 )
Current Director: DOMINIC VAUGHAN GIBBS ( DOB: Aug-1966 From: May-2003 )
Current Director: WILLIAM PENFOLD WYATT ( DOB: May-1968 From: Oct-2013 )
Current Secretary: DOMINIC VAUGHAN GIBBS ( From: Oct-2013 )
Resigned Director: ALEC FRANK ANTHONY ( DOB: Jun-1931 From: Aug-1992 To: Sep-1992 )
Resigned Director: SONIA CLAIRE BARRY ( DOB: May-1974 From: Apr-2011 To: Oct-2013 )
Resigned Director: JONATHAN HARRY CARTWRIGHT ( DOB: Aug-1953 From: Mar-1998 To: May-2003 )
Resigned Director: CHARLES WILLIAM CAYZER ( DOB: Apr-1957 From: Aug-1992 To: Oct-2007 )
Resigned Director: JEANNE COOK ( DOB: Feb-1949 From: Oct-2007 To: Apr-2011 )
Resigned Director: GRAEME PHILIP DENISON ( DOB: Jul-1960 From: Sep-1992 To: Mar-1998 )
Resigned Director: MICHAEL GERALD WYATT ( DOB: Jul-1937 From: Sep-1992 To: Mar-1998 )
Resigned Secretary: SONIA BARRY ( From: Jun-2012 To: Oct-2013 )
Resigned Secretary: HELEN D'MARCO ( From: May-2008 To: Jun-2012 )
Resigned Secretary: CHRISTOPHER ANTHONY VEREY DADSON ( DOB: Oct-1943 From: May-2003 To: Oct-2005 )
Resigned Secretary: GRAEME PHILIP DENISON ( DOB: Jul-1960 From: Aug-1992 To: Mar-1998 )
Resigned Secretary: EDITH JANE OSBORN ( DOB: May-1963 From: Mar-1998 To: May-2003 )
Resigned Secretary: JAMES HUNTER SEFTON ( From: Oct-2005 To: May-2008 )
Persons of Significant Control:
The Cayzer Trust Company Limited, 2nd Floor Stratton House Stratton Street, London, W1J 8LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)