CERVANTES ENERGY LTD
BARNET

Hellopages » Greater London » Barnet » EN5 5PR

Company number 07153538
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address HADLEY HOUSE, HADLEY GREEN ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR on 8 April 2016. The most likely internet sites of CERVANTES ENERGY LTD are www.cervantesenergy.co.uk, and www.cervantes-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Cervantes Energy Ltd is a Private Limited Company. The company registration number is 07153538. Cervantes Energy Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Cervantes Energy Ltd is Hadley House Hadley Green Road Barnet Hertfordshire England En5 5pr. . JONSCHER, Charles Maria is a Director of the company. LAMPL, Thomas Otto is a Director of the company. RUSU, Adrian Dorel is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONSCHER, Charles Maria
Appointed Date: 10 February 2010
71 years old
Director
LAMPL, Thomas Otto
Appointed Date: 10 February 2010
75 years old
Director
RUSU, Adrian Dorel
Appointed Date: 15 June 2010
65 years old

Persons With Significant Control

Mr Charles Maria Jonscher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Otto Lampl
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Dorel Rusu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERVANTES ENERGY LTD Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Apr 2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7LZ to Hadley House Hadley Green Road Barnet Hertfordshire EN5 5PR on 8 April 2016
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
23 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 30
...
... and 8 more events
02 Nov 2011
Previous accounting period extended from 28 February 2011 to 30 June 2011
23 Feb 2011
Statement of capital following an allotment of shares on 1 July 2010
  • GBP 30
23 Feb 2011
Annual return made up to 10 February 2011 with full list of shareholders
28 Jul 2010
Appointment of Adrian Dorel Rusu as a director
10 Feb 2010
Incorporation

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