CANTAB LTD.
BROMLEY

Hellopages » Greater London » Bromley » BR1 4EB

Company number 04270688
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 31B CAMBRIDGE ROAD, BROMLEY, ENGLAND, BR1 4EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 31a Cambridge Road Bromley Kent BR1 4EB to 31B Cambridge Road Bromley BR1 4EB on 5 January 2017; Appointment of Miss Jiashu Jiao as a director on 4 November 2016; Termination of appointment of Justine Naylan as a director on 4 November 2016. The most likely internet sites of CANTAB LTD. are www.cantab.co.uk, and www.cantab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Cantab Ltd is a Private Limited Company. The company registration number is 04270688. Cantab Ltd has been working since 15 August 2001. The present status of the company is Active. The registered address of Cantab Ltd is 31b Cambridge Road Bromley England Br1 4eb. . MAWSON, Andrew is a Secretary of the company. DAVIES, Clint is a Director of the company. HILTON, Enrica is a Director of the company. JIAO, Jiashu is a Director of the company. MAWSON, Andrew is a Director of the company. Secretary DAHLSTEDT, Timo Antero has been resigned. Secretary HINE, Paul Andrew has been resigned. Secretary NAYLAN, Justine has been resigned. Director BEGGS, Danielle Ann has been resigned. Director CLARKE, Chris has been resigned. Director DAHLSTEDT, Timo Antero has been resigned. Director HINE, Paul Andrew has been resigned. Director JUCHAU, Nathalie has been resigned. Director LAGDEN, Katie Elizabeth has been resigned. Director MAHER, Wendy has been resigned. Director MARCELIN, Frederic has been resigned. Director NAYLAN, Justine has been resigned. Director ROBINSON, Gabrielle Jane has been resigned. Director ROWE, Lucy has been resigned. Director WILLARD, Helen Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAWSON, Andrew
Appointed Date: 04 November 2016
Director
DAVIES, Clint
Appointed Date: 01 September 2016
43 years old
Director
HILTON, Enrica
Appointed Date: 06 December 2004
53 years old
Director
JIAO, Jiashu
Appointed Date: 04 November 2016
57 years old
Director
MAWSON, Andrew
Appointed Date: 01 August 2006
51 years old

Resigned Directors

Secretary
DAHLSTEDT, Timo Antero
Resigned: 16 June 2006
Appointed Date: 12 November 2004
Secretary
HINE, Paul Andrew
Resigned: 12 November 2004
Appointed Date: 15 August 2001
Secretary
NAYLAN, Justine
Resigned: 04 November 2016
Appointed Date: 16 June 2006
Director
BEGGS, Danielle Ann
Resigned: 10 May 2002
Appointed Date: 15 August 2001
64 years old
Director
CLARKE, Chris
Resigned: 01 August 2006
Appointed Date: 12 November 2004
43 years old
Director
DAHLSTEDT, Timo Antero
Resigned: 16 June 2006
Appointed Date: 16 February 2004
55 years old
Director
HINE, Paul Andrew
Resigned: 12 November 2004
Appointed Date: 15 August 2001
68 years old
Director
JUCHAU, Nathalie
Resigned: 02 April 2014
Appointed Date: 29 July 2009
54 years old
Director
LAGDEN, Katie Elizabeth
Resigned: 16 June 2006
Appointed Date: 16 February 2004
50 years old
Director
MAHER, Wendy
Resigned: 29 July 2009
Appointed Date: 15 August 2001
77 years old
Director
MARCELIN, Frederic
Resigned: 01 September 2016
Appointed Date: 15 November 2014
64 years old
Director
NAYLAN, Justine
Resigned: 04 November 2016
Appointed Date: 16 June 2006
49 years old
Director
ROBINSON, Gabrielle Jane
Resigned: 14 February 2004
Appointed Date: 15 August 2001
53 years old
Director
ROWE, Lucy
Resigned: 01 August 2006
Appointed Date: 12 November 2004
42 years old
Director
WILLARD, Helen Louise
Resigned: 06 December 2004
Appointed Date: 10 May 2002
50 years old

Persons With Significant Control

Miss Justine Naylan
Notified on: 14 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CANTAB LTD. Events

05 Jan 2017
Registered office address changed from 31a Cambridge Road Bromley Kent BR1 4EB to 31B Cambridge Road Bromley BR1 4EB on 5 January 2017
05 Jan 2017
Appointment of Miss Jiashu Jiao as a director on 4 November 2016
05 Jan 2017
Termination of appointment of Justine Naylan as a director on 4 November 2016
05 Jan 2017
Appointment of Mr Andrew Mawson as a secretary on 4 November 2016
05 Jan 2017
Termination of appointment of Justine Naylan as a secretary on 4 November 2016
...
... and 60 more events
08 Nov 2002
Accounts for a dormant company made up to 31 August 2002
06 Sep 2002
Return made up to 15/08/02; full list of members
24 May 2002
Director resigned
24 May 2002
New director appointed
15 Aug 2001
Incorporation

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