CEMENTONE PROPERTIES LIMITED

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Company number 02816507
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address 105 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Secretary's details changed for Mrs Anneka Milham on 10 March 2017; Appointment of Mr Andrew Beach as a director on 16 January 2017. The most likely internet sites of CEMENTONE PROPERTIES LIMITED are www.cementoneproperties.co.uk, and www.cementone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Cementone Properties Limited is a Private Limited Company. The company registration number is 02816507. Cementone Properties Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Cementone Properties Limited is 105 Salusbury Road London Nw6 6rg. . KINGAN, Anneka is a Secretary of the company. BEACH, Andrew is a Director of the company. HUDSON, William David is a Director of the company. MCEWAN, Desmond William James is a Director of the company. Secretary COMYN, Darra Martin has been resigned. Secretary EVANS, Robert David has been resigned. Secretary GADHIA, Anil Harilal has been resigned. Secretary GADHIA, Anil Harilal has been resigned. Secretary PRENTY, Kenneth James has been resigned. Secretary TAYLOR, Russell William has been resigned. Secretary TOMKINS, Ian has been resigned. Secretary BEAUMONT AND SON COMPANY SECRETARIES LIMITED has been resigned. Director AINSWORTH, Lucia Tanis has been resigned. Director BARNES, Patricia Anne has been resigned. Director BAXENDALE, Alfred has been resigned. Director COMYN, Darra Martin has been resigned. Director EVANS, Robert David has been resigned. Director FREEMAN, Jack has been resigned. Director JONES, Neil Garth has been resigned. Director LEWIS, Lawrie has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director PRENTY, Kenneth James has been resigned. Director SHASHOUA, Mark Samuel has been resigned. Director TAYLOR, Russell William has been resigned. Director TOMKINS, Ian has been resigned. Director WARSHAW, Stephen Burford has been resigned. Director WEBBER, Mark Simon has been resigned. Director WREFORD, Spencer James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KINGAN, Anneka
Appointed Date: 09 October 2015
Director
BEACH, Andrew
Appointed Date: 16 January 2017
49 years old
Director
HUDSON, William David
Appointed Date: 06 June 2016
61 years old
Director
MCEWAN, Desmond William James
Appointed Date: 07 January 2016
45 years old

Resigned Directors

Secretary
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 19 March 1998
Secretary
EVANS, Robert David
Resigned: 19 March 1998
Appointed Date: 14 July 1997
Secretary
GADHIA, Anil Harilal
Resigned: 09 October 2015
Appointed Date: 12 May 2008
Secretary
GADHIA, Anil Harilal
Resigned: 14 July 1999
Appointed Date: 08 July 1999
Secretary
PRENTY, Kenneth James
Resigned: 14 July 1997
Appointed Date: 12 November 1993
Secretary
TAYLOR, Russell William
Resigned: 12 May 2008
Appointed Date: 24 March 2003
Secretary
TOMKINS, Ian
Resigned: 24 March 2003
Appointed Date: 05 May 2000
Secretary
BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 11 May 1993
Director
AINSWORTH, Lucia Tanis
Resigned: 12 November 1993
Appointed Date: 11 May 1993
59 years old
Director
BARNES, Patricia Anne
Resigned: 12 November 1993
Appointed Date: 11 May 1993
80 years old
Director
BAXENDALE, Alfred
Resigned: 14 July 1997
Appointed Date: 12 November 1993
84 years old
Director
COMYN, Darra Martin
Resigned: 05 May 2000
Appointed Date: 02 February 1999
63 years old
Director
EVANS, Robert David
Resigned: 19 March 1998
Appointed Date: 20 June 1997
71 years old
Director
FREEMAN, Jack
Resigned: 14 July 1997
Appointed Date: 07 January 1994
79 years old
Director
JONES, Neil Garth
Resigned: 07 January 2016
Appointed Date: 13 March 2009
59 years old
Director
LEWIS, Lawrie
Resigned: 22 October 2001
Appointed Date: 01 September 1999
81 years old
Director
PERLOFF, Andrew Stewart
Resigned: 19 March 1998
Appointed Date: 20 June 1997
81 years old
Director
PRENTY, Kenneth James
Resigned: 14 July 1997
Appointed Date: 12 November 1993
72 years old
Director
SHASHOUA, Mark Samuel
Resigned: 01 September 1999
Appointed Date: 19 March 1998
55 years old
Director
TAYLOR, Russell William
Resigned: 01 September 2016
Appointed Date: 24 March 2003
67 years old
Director
TOMKINS, Ian
Resigned: 03 September 2007
Appointed Date: 05 May 2000
61 years old
Director
WARSHAW, Stephen Burford
Resigned: 04 October 2002
Appointed Date: 22 October 2001
77 years old
Director
WEBBER, Mark Simon
Resigned: 02 February 1999
Appointed Date: 19 March 1998
61 years old
Director
WREFORD, Spencer James
Resigned: 04 August 2009
Appointed Date: 04 October 2002
54 years old

Persons With Significant Control

Ite Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEMENTONE PROPERTIES LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
17 Mar 2017
Secretary's details changed for Mrs Anneka Milham on 10 March 2017
20 Jan 2017
Appointment of Mr Andrew Beach as a director on 16 January 2017
01 Sep 2016
Termination of appointment of Russell William Taylor as a director on 1 September 2016
27 Jun 2016
Appointment of Mr William David Hudson as a director on 6 June 2016
...
... and 111 more events
26 Nov 1993
Accounting reference date notified as 31/12
19 Nov 1993
Particulars of mortgage/charge
19 Oct 1993
Director's particulars changed
11 May 1993
Incorporation
11 May 1993
Incorporation

CEMENTONE PROPERTIES LIMITED Charges

12 November 1993
Debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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