This company is commonly known as Cabot Square Capital Nominee Limited. The company was founded 20 years ago and was given the registration number 04766358. The firm's registered office is in LONDON. You can find them at One, Connaught Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CABOT SQUARE CAPITAL NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 04766358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Connaught Place, London, W2 2ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Connaught Place, London, W2 2ET | Secretary | 21 January 2022 | Active |
| One, Connaught Place, London, W2 2ET | Director | 13 June 2016 | Active |
| Flat 9 307 Upper Richmond Road, Putney, London, SW15 6SS | Secretary | 15 May 2003 | Active |
| 39 Clareville Grove, London, SW7 5AU | Secretary | 27 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 May 2003 | Active |
| 18 West Common Way, Harpenden, AL5 2LF | Director | 21 March 2007 | Active |
| Flat 9 307 Upper Richmond Road, Putney, London, SW15 6SS | Director | 15 May 2003 | Active |
| One, Connaught Place, London, W2 2ET | Director | 01 April 2014 | Active |
| Zevenlindenweg 5/68, 3744 Bc Baarn, Netherlands, | Director | 15 May 2003 | Active |
| One, Connaught Place, London, W2 2ET | Director | 01 February 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 May 2003 | Active |
| Mr John Meade Van Deventer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British,American |
| Address | : | One, Connaught Place, London, W2 2ET |
| Nature of control | : |
|
| Mr James Roy Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | One, Connaught Place, London, W2 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Officers | Termination director company with name termination date. | Download |
| 2017-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Officers | Change person director company with change date. | Download |
| 2016-06-13 | Officers | Termination director company with name termination date. | Download |
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