Company information:
Cp Co 23 Limited (No: 08206734)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Jun-2023 )
Current Director: ALEXANDER GOKHAN CAKIR ( DOB: Apr-1990 From: Feb-2023 )
Current Director: CHRISTOPHER JOHN GREEN ( DOB: Feb-1976 From: Feb-2023 )
Current Director: CHRISTOPHER JOHN GREEN ( DOB: Feb-1976 From: Feb-2023 )
Current Director: BOBBY LEE WILLIAMS ( DOB: Apr-1984 From: Jun-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jun-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Jun-2023 )
Resigned Director: ROY NEIL ARTHUR ( DOB: Dec-1948 From: Sep-2012 To: Oct-2012 )
Resigned Director: DAVID KEITH LANGER ( DOB: Apr-1952 From: Oct-2012 To: Dec-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: Dec-2016 To: Sep-2018 )
Resigned Director: NITA RAMESH SAVJANI ( DOB: Oct-1980 From: Jul-2017 To: Feb-2023 )
Resigned Director: HUGH EDWARD FRANCIS SAYER ( DOB: Jul-1963 From: Dec-2016 To: Feb-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2013 To: Jun-2023 )
Persons of Significant Control:
Cp Co Borrower Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)