BUNGE CORPORATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03132265. The registration start date is November 24, 1995. The current status is Active.
Company Number | 03132265 |
Company Name | BUNGE CORPORATION LIMITED |
Registered Address |
Room 113 65 London Wall London EC2M 5TU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-11-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-15 |
Returns Last Update | 2015-12-18 |
Confirmation Statement Due Date | 2021-01-29 |
Confirmation Statement Last Update | 2019-12-18 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ROOM 113 65 LONDON WALL |
Post Town | LONDON |
Post Code | EC2M 5TU |
Entity Name | Office Address |
---|---|
BUNGE LONDON LIMITED | Room 113, 65 London Wall, London, EC2M 5TU |
CREDIT AND TRADING COMPANY LTD | Room 113, 65 London Wall, London, EC2M 5TU, United Kingdom |
BUNGE UK LIMITED | Room 113, 65 London Wall, London, EC2M 5TU |
BUNGE GLOBAL TRADING INTERNATIONAL LIMITED | Room 113, 65 London Wall, London, EC2M 5TU, United Kingdom |
GULF SUGAR PROCUREMENT LIMITED | Room 113, 65 London Wall, London, EC2M 5TU |
CLIMATE CHANGE PROPERTY LIMITED | Room 113, 65 London Wall, London, EC2M 5TU, England |
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED | Room 113, 65 London Wall, London, EC2M 5TU, England |
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED | Room 113, 65 London Wall, London, EC2M 5TU, England |
Entity Name | Office Address |
---|---|
ANADOLU AJANSI LTD | 108 Anadolu Ajansi, 65 London Wall, London, EC2M 5TU, United Kingdom |
SERVICE RELATED CONSULTING LIMITED | 15 Lower Ground Floor, 65, London Wall, London, EC2M 5TU, United Kingdom |
176 BRICK LANE LTD | C/o Evergreen, 65 London Wall, London, EC2M 5TU, England |
THE DATA DIFFERENCE LTD | 65 15 Lower Ground Floor, London Wall, London, EC2M 5TU, United Kingdom |
ACADEMY DEVELOPMENTS LTD | C/o Evergreen 65, London Wall, London, EC2M 5TU, United Kingdom |
1OFFICE GROUP LTD | 65 London Wall, London, EC2M 5TU, United Kingdom |
PARITAS RECRUITMENT LIMITED | Rooms 9-11, 65 London Wall, London, EC2M 5TU, England |
SCA-INTER A LIMITED | 4th Floor, Rooms 101-102, 65 London Wall, 4th Floor, Rooms 101-102,65 London Wall, London, EC2M 5TU, England |
CITY EYES (LASER & LENS) CLINIC LTD | Suite 91(3rd Floor), 65 London Wall, London, EC2M 5TU |
GARLIC PLANT PRODUCTS LTD | Suite 112 65 London Wall, London, EC2M 5TU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TREGONING, Walter | Secretary (Active) | 11 Fairlight Gardens, Fairlight, East Sussex, TN35 4AY | / 31 May 1996 |
/ |
|
KABBES, David Gerard | Director (Active) | 50 Main Street, 6th Floor, White Plains, New York Ny10606, Usa | September 1962 / 2 April 2015 |
American / Usa |
None |
SIMEONS, Peter Charles Creighton | Director (Active) | Red Gables, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 45R | September 1953 / 14 April 1997 |
British / England |
Chartered Accountant |
TREGONING, Walter | Director (Active) | 11 Fairlight Gardens, Fairlight, East Sussex, TN35 4AY | May 1936 / 1 October 1996 |
British / United Kingdom |
Chartered Secretary |
MCDOUGALL, Henry John Arundel | Secretary (Resigned) | Sustead Old Hall, Sustead, Norfolk, NR11 8RU | / 24 November 1995 |
/ |
|
BERNANDES NETO, Oscar De Paula | Director (Resigned) | R Jose De Cristomoeira 110, Sao Paulo, 05688-090, Brazil | August 1946 / 20 January 1999 |
Brazilian / |
Director |
BORN, George (Jr) | Director (Resigned) | 15-25 Artillery Lane, London, E1 7HA | May 1962 / 24 November 1995 |
British / |
Company Director |
DILLON, Martin Luke Gerald | Director (Resigned) | The Red House, Much Hadham, Hertfordshire, SG10 6BU | November 1942 / 1 May 1999 |
British / |
Solicitor |
MCDOUGALL, Henry John Arundel | Director (Resigned) | Sustead Old Hall, Sustead, Norfolk, NR11 8RU | January 1940 / 24 November 1995 |
British / |
Company Director |
SCHMITT-RHADEN, Ludwig Karl Josef | Director (Resigned) | Av.Maria Coelho Aguir, 215 Bloco D-5 Andar, Sao Paulo, Brazil, 05804900 | March 1932 / 2 December 1999 |
German / |
Director |
SIMEONS, Peter Charles Creighton | Director (Resigned) | Red Gables, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 45R | September 1953 / 24 November 1995 |
British / England |
Company Director |
WEISSER, Alberto | Director (Resigned) | Rua Das Barcas, 185 Saopaulo, Brazil | June 1955 / 24 November 1995 |
Brazilian / |
Company Director |
Post Town | LONDON |
Post Code | EC2M 5TU |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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