CORDIANT OVERSEAS HOLDINGS LIMITED

Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

CORDIANT OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04135469. The registration start date is January 4, 2001. The current status is Active.

Company Overview

Company Number 04135469
Company Name CORDIANT OVERSEAS HOLDINGS LIMITED
Registered Address Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-01-04
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-02-02
Returns Last Update 2016-01-05
Confirmation Statement Due Date 2021-02-16
Confirmation Statement Last Update 2020-01-05
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Address SEA CONTAINERS HOUSE
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AMBASSADOR SQUARE Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom
WPP 2020 IAS LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP DORSET SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
JOHANNES LEONARDO EUROPE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GOLDEN SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP GROUPM HOLDINGS LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP MANCHESTER SQUARE LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP SAMSON LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP RUSSELL UK TWO LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP DELILAH LIMITED Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
19 September 2005		 /
SCOTT, Andrew Grant Balfour Director (Active) 27 Farm Street, London, W1J 5RJ December 1968 /
19 September 2003		 British /
United Kingdom		 Director
VAN DER WELLE, Charles Ward Director (Active) 27 Farm Street, London, W1J 5RJ October 1959 /
15 January 2014		 British /
Uk		 Group Treasurer
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
6 July 2016		 British /
England		 Chartered Accountant
CALOW, David Ferguson Secretary (Resigned) 27 Farm Street, London, W1J 5RJ /
31 October 2003		 /
WILLIAMS, Denise Secretary (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND /
9 February 2001		 /
BOLAND, Andrew Kenneth Director (Resigned) 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU December 1969 /
9 February 2001		 British /
 Accountant
BUSS, Jeremy David Director (Resigned) 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ April 1960 /
9 February 2001		 British /
United Kingdom		 Accountant
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
22 October 2008		 British /
United Kingdom		 Group Treasurer
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
19 September 2003		 British /
 Director
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
19 September 2003		 British /
England		 Director
VENUS, David Anthony Nominee Director (Resigned) 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ September 1951 /
4 January 2001		 British /
United Kingdom
WILLIAMS, Denise Director (Resigned) Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND October 1957 /
9 February 2001		 British /
 Company Secretary
WILSON, Stephen Michael Director (Resigned) 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR September 1963 /
10 May 2002		 British /
 Corporate Treasurer

Competitor

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Post Town LONDON
Post Code SE1 9GL
SIC Code 70100 - Activities of head offices

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Register Information

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

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