CICERO DRIVE 25-28 LIMITED
LONDON

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Company number 04997390
Status Active
Incorporation Date 17 December 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 FRITH LANE, LONDON, NW7 1JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Barbara Jeanne Haylett as a director on 28 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of CICERO DRIVE 25-28 LIMITED are www.cicerodrive2528.co.uk, and www.cicero-drive-25-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cicero Drive 25 28 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04997390. Cicero Drive 25 28 Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Cicero Drive 25 28 Limited is 4 Frith Lane London Nw7 1ja. . GANE, Tamsin Rowena Carleton is a Secretary of the company. GANE, Tamsin Rowena Carleton is a Director of the company. Secretary BARRATT, Sarah Rosemary has been resigned. Secretary HOBBS, Michelle has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BARRATT, Sarah Rosemary has been resigned. Director HAYLETT, Barbara Jeanne has been resigned. Director HOBBS, Michelle has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Residents property management".


cicero drive 25-28 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GANE, Tamsin Rowena Carleton
Appointed Date: 07 October 2014
Director
GANE, Tamsin Rowena Carleton
Appointed Date: 07 October 2014
46 years old

Resigned Directors

Secretary
BARRATT, Sarah Rosemary
Resigned: 25 February 2007
Appointed Date: 19 December 2003
Secretary
HOBBS, Michelle
Resigned: 07 October 2014
Appointed Date: 25 February 2007
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 December 2003
Appointed Date: 17 December 2003
Director
BARRATT, Sarah Rosemary
Resigned: 25 February 2007
Appointed Date: 19 December 2003
68 years old
Director
HAYLETT, Barbara Jeanne
Resigned: 28 February 2017
Appointed Date: 19 December 2003
91 years old
Director
HOBBS, Michelle
Resigned: 07 October 2014
Appointed Date: 25 February 2007
48 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 19 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Miss Tamsin Rowena Carleton Gane
Notified on: 12 December 2016
46 years old
Nature of control: Has significant influence or control

CICERO DRIVE 25-28 LIMITED Events

26 Mar 2017
Accounts for a dormant company made up to 31 December 2016
26 Mar 2017
Termination of appointment of Barbara Jeanne Haylett as a director on 28 February 2017
24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 13 December 2015 no member list
...
... and 35 more events
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
New director appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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