CYPRAEA PROPERTIES LIMITED

The West Wing, Greenham Hall The West Wing, Greenham Hall, Wellington, TA21 0JJ, Somerset, United Kingdom
StatusACTIVE
Company No.04541368
Category
Incorporated20 Sep 2002
Age21 years, 8 months, 11 days
JurisdictionEngland Wales

SUMMARY

CYPRAEA PROPERTIES LIMITED is an active with number 04541368. It was incorporated 21 years, 8 months, 11 days ago, on 20 September 2002. The company address is The West Wing, Greenham Hall The West Wing, Greenham Hall, Wellington, TA21 0JJ, Somerset, United Kingdom.



People

BUSINESSOFFICE LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Apr 2021

Current time on role 3 years, 1 month, 3 days

EDIS, Charles Vessey

Director

Company Secretary

ACTIVE

Assigned on 28 Apr 2021

Current time on role 3 years, 1 month, 3 days

BUSINESSOFFICE LIMITED

Corporate-director

ACTIVE

Assigned on 28 Apr 2021

Current time on role 3 years, 1 month, 3 days

FRACTIONAL SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Dec 2006

Resigned on 23 Apr 2021

Time on role 14 years, 4 months, 4 days

MARLBOROUGH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 06 Jun 2005

Resigned on 19 Dec 2006

Time on role 1 year, 6 months, 13 days

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Sep 2002

Resigned on 06 Jun 2005

Time on role 2 years, 8 months, 16 days

BATES, David Leslie

Director

Chartered Accountant

RESIGNED

Assigned on 31 May 2013

Resigned on 12 Apr 2018

Time on role 4 years, 10 months, 12 days

DAY, Julia Rachel

Director

Project Manager

RESIGNED

Assigned on 31 Jul 2016

Resigned on 03 Jan 2018

Time on role 1 year, 5 months, 3 days

HANNAH, David Warren

Director

Tax Consultant

RESIGNED

Assigned on 04 May 2018

Resigned on 28 Apr 2021

Time on role 2 years, 11 months, 24 days

HANNAH, Nicholas Robert

Director

Managing Director

RESIGNED

Assigned on 31 Oct 2008

Resigned on 31 May 2013

Time on role 4 years, 7 months

WHITFIELD, Lucy Ann

Director

Project Manager

RESIGNED

Assigned on 31 Jul 2016

Resigned on 03 Jan 2018

Time on role 1 year, 5 months, 3 days

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Corporate-director

RESIGNED

Assigned on 03 Jan 2018

Resigned on 23 Apr 2021

Time on role 3 years, 3 months, 20 days

FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

Corporate-director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 31 Jul 2016

Time on role 9 years, 7 months, 12 days

FRACTIONAL NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 03 Jan 2018

Resigned on 23 Apr 2021

Time on role 3 years, 3 months, 20 days

FRACTIONAL NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 31 Jul 2016

Time on role 9 years, 7 months, 12 days

MARLBOROUGH TRUST COMPANY LIMITED

Corporate-director

RESIGNED

Assigned on 06 Jun 2005

Resigned on 31 Oct 2008

Time on role 3 years, 4 months, 25 days

MENTOR NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 31 Aug 2004

Resigned on 06 Jun 2005

Time on role 9 months, 6 days

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Corporate-director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 06 Jun 2005

Time on role 2 years, 8 months, 16 days

PA CORPORATE SERVICES LTD

Corporate-director

RESIGNED

Assigned on 06 Jun 2005

Resigned on 19 Dec 2006

Time on role 1 year, 6 months, 13 days

POWRIE APPLEBY (SECRETARIES) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 31 Aug 2004

Time on role 1 year, 11 months, 11 days

POWRIE APPLEBY (SECRETARIES) LTD

Corporate-director

RESIGNED

Assigned on 06 Jun 2005

Resigned on 19 Dec 2006

Time on role 1 year, 6 months, 13 days

POWRIE APPLEBY LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Sep 2002

Resigned on 31 Aug 2004

Time on role 1 year, 11 months, 11 days

SMD DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 15 Feb 2017

Resigned on 12 Apr 2018

Time on role 1 year, 1 month, 25 days


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