Company Information for

CORBIERE PRIVATE OFFICE LIMITED

MHA MACINTYRE HUDSON 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

05393387

Private Limited Company

Liquidation

About Corbiere Private Office Ltd

CORBIERE PRIVATE OFFICE LIMITED was founded on 2005-03-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Corbiere Private Office Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CORBIERE PRIVATE OFFICE LIMITED
Legal Registered Office
MHA MACINTYRE HUDSON 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in WC1R

Filing Information

Company Number05393387
Date formed2005-03-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-02-05 06:29:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rysaffe International Services Limited Company Secretary 2005-03-15
Champness Limited Director 2011-09-16
Kelvin Mark Hudson Director DIRECTOR 2005-03-15 GUERNSEY
Saffery Limited Director 2011-09-16

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas John Batiste Director 2008-09-24 2011-09-16
Helen Foster Green Director 2008-09-24 2011-09-16
Peter James Horsman Director 2008-09-24 2011-09-16
Mark William Le Ray Director 2007-09-24 2011-09-16
Alasdair Ross Mclaren Director 2008-09-24 2011-09-16
William Mcdonald Ferry Director 2008-09-24 2010-03-12
Jpcors Limited Nominated Secretary 2005-03-15 2005-03-15
Jpcord Limited Nominated Director 2005-03-15 2005-03-15

Related Directorships for Rysaffe International Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rysaffe International Services Limited KINGSGOLD SERVICES LIMITEDCompany Secretary 2005-04-07 CURRENT 2004-12-16 Dissolved 2014-09-09
Rysaffe International Services Limited CHARLOTTE DI VITA LIMITEDCompany Secretary 2003-03-14 CURRENT 2002-09-10 Active

Related Directorships for Kelvin Mark Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kelvin Mark Hudson VIOLETTA PROPERTY HOLDINGS LIMITEDDirector 2016-10-17 CURRENT 2016-10-17 Active
Kelvin Mark Hudson VASCULAR FLOW TECHNOLOGIES LIMITEDDirector 2016-01-14 CURRENT 1998-10-08 Active
Kelvin Mark Hudson BELLA VISTA HOLDINGS LIMITEDDirector 2015-12-22 CURRENT 2015-12-22 Active
Kelvin Mark Hudson SC FAMILY OFFICE LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-01-19
Kelvin Mark Hudson HESTIA PROPERTY LIMITEDDirector 2009-06-25 CURRENT 2009-06-25 Active