Company information:
Cp Propco 2 Limited (No: 03679001)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 12-Apr-1998
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 86900 - Other human health activities
Current Director: MARC J GLOGOFF ( DOB: Oct-1971 From: Jan-2016 )
Current Director: SIMON EDWIN GUY LINDOW ( DOB: Dec-1969 From: Jan-2016 )
Current Director: DAVID ANDREW LOGUE ( DOB: Dec-1982 From: Jun-2014 )
Current Director: ROBERT SILVERMAN ( DOB: Jul-1973 From: Jan-2016 )
Current Secretary: BARCOSEC LIMITED ( From: Apr-2009 )
Resigned Director: HAIG GEORGE BEZIAN ( DOB: Aug-1976 From: Jun-2014 To: Jan-2016 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jul-2010 To: Jul-2011 )
Resigned Director: JONATHAN PAUL CONWAY ( DOB: Jun-1975 From: Jul-2011 To: Jan-2016 )
Resigned Director: ROBERT IAIN LYNAM ( DOB: Jan-1952 From: Apr-2009 To: Jul-2010 )
Resigned Director: ANTHONY MCLEAN ( DOB: Sep-1962 From: Mar-2008 To: Jul-2009 )
Resigned Director: PETER MITCHELL ( From: Dec-1998 To: Jan-2002 )
Resigned Director: DAVID JOHN ROTH ( From: Apr-2005 To: Apr-2009 )
Resigned Director: AMANDA SARAH OSBORNE SKULL ( DOB: Aug-1949 From: Apr-2005 To: Mar-2008 )
Resigned Director: LINDA STOCK ( DOB: Jan-1956 From: Jul-2010 To: Jul-2011 )
Resigned Director: SEAN PATRICK SULLIVAN ( DOB: Feb-1961 From: Apr-2009 To: Jul-2010 )
Resigned Director: ELLIS JAMES THACKRAY ( DOB: Aug-1951 From: Dec-1998 To: Apr-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: DAVID HABERSHON WELLS ( DOB: Oct-1957 From: Jul-2011 To: Jan-2016 )
Resigned Secretary: BUSINESS ACTION LIMITED ( From: Feb-2002 To: May-2005 )
Resigned Secretary: DAVID JOHN ROTH ( From: Apr-2005 To: Apr-2009 )
Resigned Secretary: ELLIS JAMES THACKRAY ( DOB: Aug-1951 From: Dec-1998 To: Feb-2002 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Cp Topco Limited, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)