Company information:
Corbiere Private Office Limited (No: 05393387)
Address: MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
Status: Liquidation
Incorporated: 15-Mar-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Mar-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CHAMPNESS LIMITED ( From: Sep-2011 )
Current Director: KELVIN MARK HUDSON ( DOB: Apr-1961 From: Mar-2005 )
Current Director: SAFFERY LIMITED ( From: Sep-2011 )
Current Secretary: RYSAFFE INTERNATIONAL SERVICES LIMITED ( From: Mar-2005 )
Resigned Director: NICHOLAS JOHN BATISTE ( DOB: Sep-1974 From: Sep-2008 To: Sep-2011 )
Resigned Director: WILLIAM MCDONALD FERRY ( DOB: Jun-1954 From: Sep-2008 To: Mar-2010 )
Resigned Director: HELEN FOSTER GREEN ( DOB: Jan-1963 From: Sep-2008 To: Sep-2011 )
Resigned Director: PETER JAMES HORSMAN ( DOB: Jan-1956 From: Sep-2008 To: Sep-2011 )
Resigned Director: JPCORD LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: MARK WILLIAM LE RAY ( From: Sep-2007 To: Sep-2011 )
Resigned Director: ALASDAIR ROSS MCLAREN ( DOB: Dec-1965 From: Sep-2008 To: Sep-2011 )
Resigned Secretary: JPCORS LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Mr Anton Veniaminovich Drel, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-01-25)
Ms Kamilla Mehtiyeva, 16 Hanover Square, Mayfair, London, W1S 1HT, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-01-25)