CARGIL MANAGEMENT SERVICES LIMITED
27/28 EASTCASTLE STREET, LONDON W1W 8DH- Active
- Private Limited Company
- Company No. 02601236
- Last Updated: 01 Mar 2024
Company Profile
CARGIL MANAGEMENT SERVICES LIMITED was incorporated on Friday, April 12, 1991 as a Private Limited Company with registered address in LONDON. CARGIL MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 33 years 6 months and 26 days.
| Name | CARGIL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 02601236 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27/28 EASTCASTLE STREET LONDON W1W 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Cyril Stuttaford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 20, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Philippa Anne Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against CARGIL MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | 12 Apr 1991 |