CEDARCROWN LIMITED

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Company number 04954091
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Ellis Moore as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CEDARCROWN LIMITED are www.cedarcrown.co.uk, and www.cedarcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarcrown Limited is a Private Limited Company. The company registration number is 04954091. Cedarcrown Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Cedarcrown Limited is 1075 Finchley Road London Nw11 0pu. . GROSS, Rivka is a Secretary of the company. GROSS, Rivka is a Director of the company. Secretary MOORE, Ellis has been resigned. Secretary MOORE, Judith has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GROSS, Milton has been resigned. Director MOORE, Ellis has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Rivka
Appointed Date: 11 January 2005
Director
GROSS, Rivka
Appointed Date: 13 July 2005
78 years old

Resigned Directors

Secretary
MOORE, Ellis
Resigned: 01 November 2016
Appointed Date: 13 July 2005
Secretary
MOORE, Judith
Resigned: 11 January 2005
Appointed Date: 14 November 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 05 November 2003
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 11 January 2005
78 years old
Director
MOORE, Ellis
Resigned: 11 January 2005
Appointed Date: 14 November 2003
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 14 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Joel Gross
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CEDARCROWN LIMITED Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Nov 2016
Termination of appointment of Ellis Moore as a secretary on 1 November 2016
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
05 Nov 2003
Incorporation

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