CEDARFORM (HATTON GARDENS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BQ

Company number 02868359
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address BALFOUR HOUSE FKST 1ST FLOOR, 741 HIGH ROAD FINCHLEY, LONDON, N12 0BQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of CEDARFORM (HATTON GARDENS) LIMITED are www.cedarformhattongardens.co.uk, and www.cedarform-hatton-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Cedarform Hatton Gardens Limited is a Private Limited Company. The company registration number is 02868359. Cedarform Hatton Gardens Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Cedarform Hatton Gardens Limited is Balfour House Fkst 1st Floor 741 High Road Finchley London N12 0bq. . NIEDZWIEDZKA, Milena is a Secretary of the company. ZAVERI, Sanjay is a Director of the company. Secretary FKST (SECRETARIES) LIMITED has been resigned. Secretary HESS, Boaz has been resigned. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
NIEDZWIEDZKA, Milena
Appointed Date: 30 June 2007
Director
ZAVERI, Sanjay
Appointed Date: 02 November 1993
61 years old

Resigned Directors

Secretary
FKST (SECRETARIES) LIMITED
Resigned: 08 February 1999
Appointed Date: 02 November 1993
Secretary
HESS, Boaz
Resigned: 30 June 2007
Appointed Date: 08 February 1999
Nominee Secretary
REDMAN, Helene
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Nominee Director
HACKETT, Christopher
Resigned: 02 November 1993
Appointed Date: 02 November 1993
65 years old

Persons With Significant Control

Mr Sanjay Zaveri
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CEDARFORM (HATTON GARDENS) LIMITED Events

08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 49 more events
14 Apr 1994
Accounting reference date notified as 31/10
29 Mar 1994
Registered office changed on 29/03/94 from: 5D charles street petersfield hampshire GU32 3EH
29 Mar 1994
Director resigned;new director appointed
29 Mar 1994
Secretary resigned;new secretary appointed
02 Nov 1993
Incorporation

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