CAZENOVE IP LIMITED

dissolved Company number 05289913

Private Limited by Shares · Incorporated on 18th Nov 2004 · Closed on 10th Apr 2023

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SIC code: 70100
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAZENOVE IP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

997 Companies at address View all 1001 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	4th Jan 2010	This company	Not recorded	—
Mark Allen	Director	1st Aug 2017	This company	British	—
James Chatters	Director	1st Aug 2017	This company	British	—

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TARCHON BIDCO LIMITED	17360513	24th Jul 2026	active
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WINDGRID TARCHON HOLDCO LIMITED	17350049	20th Jul 2026	active

Showing the latest 5 of 996 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Nov 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

18th Nov 2004 Company incorporated
18th Nov 2004 TRUSEC LIMITED appointed as Corporate nominee secretary
18th Nov 2004 Louise Stoker appointed as Director
18th Nov 2004 Eleanor Zuercher appointed as Director
25th Nov 2004 Louise Stoker resigned as Director
25th Nov 2004 Eleanor Zuercher resigned as Director
25th Nov 2004 Matthew Bowden appointed as Director
25th Nov 2004 Padraig Cronin appointed as Director
7th Dec 2004 TRUSEC LIMITED resigned as Corporate nominee secretary
7th Dec 2004 Matthew Bowden resigned as Director
7th Dec 2004 Padraig Cronin resigned as Director
7th Dec 2004 Robert Pickering appointed as Director
7th Dec 2004 David Mayhew appointed as Director
7th Dec 2004 Jane Earl appointed as Secretary
7th Dec 2004 Michael Power appointed as Director
30th Apr 2008 Robert Pickering resigned as Director
30th Jan 2009 Jane Earl resigned as Secretary
30th Jan 2009 Geoffrey Madle appointed as Secretary
4th Jan 2010 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
4th Jan 2010 David Mayhew resigned as Director
4th Jan 2010 Ian Lyall appointed as Director
1st Apr 2010 Geoffrey Madle resigned as Secretary
30th Jun 2010 Nigel Collett appointed as Director
30th Jun 2010 Michael Power resigned as Director
4th Jan 2013 Nigel Collett resigned as Director
4th Jan 2013 Stephen White appointed as Director
3rd Sep 2013 Ian Lyall resigned as Director
3rd Sep 2013 Leroy Navaratne appointed as Director
1st Aug 2017 Mark Allen appointed as Director
1st Aug 2017 James Chatters appointed as Director
1st Aug 2017 Leroy Navaratne resigned as Director
1st Aug 2017 Stephen White resigned as Director
1st Aug 2017 John Hobson appointed as Director
2nd Oct 2018 John Hobson resigned as Director
1st Nov 2020 Confirmation statement made up

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