CAXTON STREET NORTH LTD
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 08831937
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Tony Bowers on 14 December 2016. The most likely internet sites of CAXTON STREET NORTH LTD are www.caxtonstreetnorth.co.uk, and www.caxton-street-north.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and eleven months. Caxton Street North Ltd is a Private Limited Company. The company registration number is 08831937. Caxton Street North Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Caxton Street North Ltd is Mortimer House 40 Chatsworth Parade Petts Wood Kent Br5 1de. The company`s financial liabilities are £555.92k. It is £-15.5k against last year. The cash in hand is £0.01k. It is £-1.46k against last year. And the total assets are £2068.94k, which is £987.83k against last year. BOWERS, Martin is a Director of the company. BOWERS, Tony is a Director of the company. Director HYKIN, Barry James has been resigned. Director LEAHY, Richard Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


caxton street north Key Finiance

LIABILITIES £555.92k
-3%
CASH £0.01k
-100%
TOTAL ASSETS £2068.94k
+91%
All Financial Figures

Current Directors

Director
BOWERS, Martin
Appointed Date: 14 December 2016
64 years old
Director
BOWERS, Tony
Appointed Date: 14 December 2016
67 years old

Resigned Directors

Director
HYKIN, Barry James
Resigned: 14 December 2016
Appointed Date: 14 December 2016
60 years old
Director
LEAHY, Richard Joseph
Resigned: 14 December 2016
Appointed Date: 06 January 2014
59 years old

Persons With Significant Control

Mr. Richard Joseph Leahy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Bowers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Bowers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kim Bowers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mandy Irene Bowers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAXTON STREET NORTH LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Director's details changed for Mr Tony Bowers on 14 December 2016
16 Dec 2016
Director's details changed for Mr Martin Bowers on 14 December 2016
16 Dec 2016
Appointment of Mr Martin Bowers as a director on 14 December 2016
...
... and 8 more events
14 Jul 2014
Registration of charge 088319370004, created on 7 July 2014
14 Jul 2014
Registration of charge 088319370003, created on 7 July 2014
05 Feb 2014
Registration of charge 088319370001
05 Feb 2014
Registration of charge 088319370002
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CAXTON STREET NORTH LTD Charges

7 July 2014
Charge code 0883 1937 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
7 July 2014
Charge code 0883 1937 0003
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
5 February 2014
Charge code 0883 1937 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
5 February 2014
Charge code 0883 1937 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…

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