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CAZENOVE NEW EUROPE STAFF INTEREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cazenove New Europe Staff Interest Limited. The company was founded 24 years ago and was given the registration number 03950701. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
Company Number:03950701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary19 December 2016Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 September 2019Active
1, London Wall Place, London, England, EC2Y 5AU

Director30 December 2005Active
1, London Wall Place, London, England, EC2Y 5AU

Director11 September 2019Active
16 Carpenders Close, Harpenden, AL5 3HN

Secretary28 February 2006Active
49 Varsity Drive, Twickenham, TW1 1AG

Secretary28 February 2005Active
8 Parsonage Farm, Townfield, Rickmanworth, WD3 7FN

Secretary31 May 2002Active
12, Moorgate, London, United Kingdom, EC2R 6DA

Secretary02 May 2008Active
Ayling Place, Grayswood Road, Haslemere, GU27 2DF

Secretary28 February 2005Active
4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH

Secretary29 March 2000Active
15 Ridgmont Road, St Albans, AL1 3AG

Secretary29 November 2007Active
37 Castellan Avenue, Gidea Park, Romford, RM2 6EB

Secretary06 April 2000Active
31, Gresham Street, London, England, EC2V 7QA

Corporate Secretary09 June 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 2000Active
Towersey Manor, Thame, OX9 3QR

Director06 April 2000Active
J P Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

Director23 April 2001Active
Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, CM22 7EE

Director06 April 2000Active
11, Convent Close, Beckenham, BR3 5GD

Director30 December 2005Active
Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

Director20 July 2000Active
4 Yew House, 2 Woodlands Crescent, Rotherhithe, London, SE16 6YH

Director29 March 2000Active
1, London Wall Place, London, England, EC2Y 5AU

Director30 December 2005Active
1, London Wall Place, London, England, EC2Y 5AU

Director14 May 2007Active
37 Castellan Avenue, Gidea Park, Romford, RM2 6EB

Director06 April 2000Active
Flat 3, 1 Parliament Court, London, E1 7NA

Director29 March 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 March 2000Active

People with Significant Control

Schroder & Co. Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:1, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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