Company NameLoewen, Ondaatje, McCutcheon & Company Sa
DirectorMark Huber
Company StatusActive
Company NumberFC016579
CategoryOther company type
Incorporation Date1 June 1992(31 years, 11 months ago)

Directors

Director NameMark Huber
Date of BirthMay 1957 (Born 67 years ago)
NationalitySwiss
StatusCurrent
Appointed18 June 1992(2 weeks, 3 days after company formation)
Appointment Duration31 years, 10 months
RoleInvestment Banker
Correspondence Address17 Chemin Pre-D'Orsat
1245 Collonge-Bellereve
Geneva
Switzerland
Secretary NameNathalie Schieferdecker
NationalitySwiss
StatusCurrent
Appointed18 June 1992(2 weeks, 3 days after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address30 Route De Corsinge
1252 Meinier
Geneva
Switzerland

Location

Registered AddressMr Alan Michael Rosin (+1 Other)
14 Theobalds Rd
London
WC1X 8PF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Country of ResidenceSwitzerland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Next Return Due15 June 2017 (overdue)

Charges

29 December 1992Delivered on: 19 January 1993
Persons entitled: Bank of Montreal

Classification: Guarantee and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All of the company's present and future interest in all stock, shares, debentures, bonds, government of canada treasury bill or any substitutes therefore.
Outstanding

Filing History

24 May 2013Admin closure 24/05/2013 (2 pages)
24 May 2013Admin closure 24/05/2013 (2 pages)