CANDOVER INVESTMENTS PLC

Address:
C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

CANDOVER INVESTMENTS PLC is a business entity registered at Companies House, UK, with entity identifier is 01512178. The registration start date is August 12, 1980. The current status is Liquidation.

Company Overview

Company Number 01512178
Company Name CANDOVER INVESTMENTS PLC
Registered Address C/o Ernst & Young LLP
1 More London Place
London
SE1 2AF
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1980-08-12
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-06-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-06-12
Returns Last Update 2016-05-15
Confirmation Statement Due Date 2018-05-29
Confirmation Statement Last Update 2017-05-15
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64301 Activities of investment trusts

Office Location

C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
Address C/O ERNST & YOUNG LLP
1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
SLBE LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, United Kingdom
OTEHALL SWITCHES LIMITED C/o Ernst & Young LLP, One More London Place, London, SE1 2AF
GROUP CH LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
ABERFORTH GEARED INCOME TRUST PLC C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
CCB SERVICES LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
FP FUND MANAGERS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
F&C PROPERTY INVESTMENTS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF
REFCO OVERSEAS LIMITED C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Companies with the same post code

Entity Name Office Address
LTDLION LIMITED 1 More London Riverside, London, SE1 2AF, England
EY CORPORATE SECRETARIES LIMITED Ecg, 1 More London Place, London, SE1 2AF, United Kingdom
WAYPOINT LEASING UK 1C LIMITED C/o Ey, 1 More London Place, London, SE1 2AF
ELIOS ENERGY LIMITED C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF
EMR CAPITAL CO-INVESTMENT 1 LLP Ernst & Young LLP 1, More London Place, London, SE1 2AF
CEONA CONTRACTING (UK) LIMITED 1 1 More London Place, London, SE1 2AF
ACHILLES NOMINEE LIMITED Ernst and Young LLP, 1 More London Place, London, SE1 2AF
DAMOVO III S.A. Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg
MOTOR REPAIR MANAGEMENT LIMITED Ernst and Young, 1 More London Place, London, SE1 2AF
04068016 PLC C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
IPES (UK) LIMITED Secretary (Active) 9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA /
1 November 2011		 /
FALLEN, Malcolm James Director (Active) 34 Lime Street, London, United Kingdom, EC3M 7AT October 1959 /
9 September 2009		 British /
United Kingdom		 Chief Executive Officer
LONGHURST, Scott Robert James Director (Active) 34 Lime Street, London, United Kingdom, EC3M 7AT June 1967 /
18 May 2011		 British /
United Kingdom		 Director
OOSTERVELD, Jan Pieter Director (Active) 34 Lime Street, London, United Kingdom, EC3M 7AT March 1944 /
29 October 2008		 Dutch /
Netherlands		 Director
STONE, Richard Anthony Director (Active) 34 Lime Street, London, United Kingdom, EC3M 7AT March 1943 /
10 May 2005		 British /
United Kingdom		 Company Director
MOBERLY, Andrew John Secretary (Resigned) 20 Old Bailey, London, EC4M 7LN /
5 March 2007		 /
NEAL, Peter Richard Secretary (Resigned) 20 Old Bailey, London, EC4M 7LN /
 /
PEEL, Alistair Charles Secretary (Resigned) 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR /
30 June 2003		 /
PRICE, Philip Ian Secretary (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7LN /
25 February 2009		 /
TAN, Tian Siew Secretary (Resigned) 20 Old Bailey, London, EC4M 7LN /
12 January 2007		 /
BROOKE, Christopher Roger Ettrick Director (Resigned) Watermeadow, Swarraton, Alresford, Hampshire, SO24 9TQ February 1931 /
 British /
Uk		 Company Director
BUFFIN, Colin John Director (Resigned) 20 Old Bailey, London, EC4M 7LN October 1957 /
9 March 1998		 British /
 Managing Director
CURRAN, Stephen William Director (Resigned) 21 Ovington Street, London, SW3 2JA March 1943 /
 British /
United Kingdom		 Company Director
ELLIOTT, Graeme Arthur Director (Resigned) Flat 2, 39 Elm Park Gardens, London, SW10 9QF August 1942 /
 British /
 Executive Vice Chairman
FAIRSERVICE, Gavin Douglas Director (Resigned) Parr House 2 Wolsey Close, Wimbledon, London, SW20 0DD April 1947 /
 British /
 Company Director
GRIMSTONE, Gerald Edgar, Sir Director (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7LN August 1949 /
6 July 1999		 British /
United Kingdom		 Director
GUMIENNY, Marek Stefan Director (Resigned) 20 Old Bailey, London, EC4M 7LN March 1959 /
9 March 1998		 British /
United Kingdom		 Managing Director
HICHENS, Antony Peverell Director (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7LN September 1936 /
 British /
England		 Company Director
JAY, Michael Hastings, Lord Director (Resigned) 34 Lime Street, London, United Kingdom, EC3M 7AT June 1946 /
1 January 2008		 British /
United Kingdom		 Member Of The House Of Lords
JONES, Nicholas Michael Houssemayne Director (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7LN October 1946 /
14 April 2008		 British /
England		 Merchant Banker
KING, Richard Alfred Patrick Director (Resigned) 96 Mount Street, London, W1 November 1934 /
 British /
 Company Director
LETHBRIDGE, Nicolas Anton Director (Resigned) 20 Crooms Hill, Greenwich, London, SE10 8ER April 1949 /
1 January 2003		 British /
United Kingdom		 Company Director
RAISMAN, John Michael Director (Resigned) Netheravon House, Netheravon Road South, London, W4 2PY February 1929 /
 British /
 Company Director
RUSSELL, Christopher Director (Resigned) 20 Old Bailey, London, United Kingdom, EC4M 7LN January 1949 /
12 May 2004		 British /
United Kingdom		 Company Director
SCOTT PLUMMER, Patrick Joseph Director (Resigned) Mainhouse, Kelso, Roxburghshire, TD5 8AA August 1943 /
 British /
Scotland		 Company Director
SYMONDS, Philip Gerard Director (Resigned) Boundary Cottage, Fen Pond Road Ightham, Sevenoaks, Kent, TN15 9JF September 1951 /
6 May 1994		 British /
United Kingdom		 Investment Manager
WEST, James Glynn Director (Resigned) Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ April 1947 /
 British /
England		 Company Director
WILSON, Derek Robert Director (Resigned) 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS October 1944 /
25 March 1994		 British /
England		 Company Director
WREFORD, Peter Graham Director (Resigned) Winters Grace Stroud Lane, Shamley Green, Guildford, Surrey, GU5 0ST February 1918 /
 British /
 Company Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
Category investment
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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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