CABARCOS LIMITED

Hellopages » Greater London » Camden » NW1 9XR

Company number 02221413
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address 28A CANTELOWES ROAD, LONDON, NW1 9XR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Ms Sofia Osterberg as a director on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CABARCOS LIMITED are www.cabarcos.co.uk, and www.cabarcos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Cabarcos Limited is a Private Limited Company. The company registration number is 02221413. Cabarcos Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of Cabarcos Limited is 28a Cantelowes Road London Nw1 9xr. . GLEADOW WARE, Valerie Vanessa is a Secretary of the company. GLEADOW WARE, Valerie Vanessa is a Director of the company. OSTERBERG, Sofia is a Director of the company. SHAPIRO, Katie Beatrice is a Director of the company. Secretary BRAND, Jacob Gerrit has been resigned. Secretary MICHAELSON, Sharon Ruth has been resigned. Secretary TAYLOR, Joy has been resigned. Secretary WESTON, Alison Jane has been resigned. Director HOGDSON, Alexia has been resigned. Director MICHAELSON, Sharon Ruth has been resigned. Director TAYLOR, Joy has been resigned. Director WESTON, Alison Jane has been resigned. Director WESTON, Alison Jane has been resigned. Director WITTRIDGE, Nicola Janette, Doctor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GLEADOW WARE, Valerie Vanessa
Appointed Date: 10 April 2006
Director
GLEADOW WARE, Valerie Vanessa
Appointed Date: 10 April 2006
81 years old
Director
OSTERBERG, Sofia
Appointed Date: 10 October 2016
47 years old
Director
SHAPIRO, Katie Beatrice
Appointed Date: 05 December 1996
50 years old

Resigned Directors

Secretary
BRAND, Jacob Gerrit
Resigned: 10 April 2006
Appointed Date: 12 June 2004
Secretary
MICHAELSON, Sharon Ruth
Resigned: 16 November 2001
Appointed Date: 21 February 1994
Secretary
TAYLOR, Joy
Resigned: 12 June 2004
Appointed Date: 16 November 2001
Secretary
WESTON, Alison Jane
Resigned: 21 February 1994
Director
HOGDSON, Alexia
Resigned: 01 May 1992
65 years old
Director
MICHAELSON, Sharon Ruth
Resigned: 31 January 2016
Appointed Date: 01 May 1992
62 years old
Director
TAYLOR, Joy
Resigned: 16 November 2001
76 years old
Director
WESTON, Alison Jane
Resigned: 05 December 1996
67 years old
Director
WESTON, Alison Jane
Resigned: 21 February 1994
67 years old
Director
WITTRIDGE, Nicola Janette, Doctor
Resigned: 10 April 2006
Appointed Date: 16 November 2001
54 years old

Persons With Significant Control

Ms Sofia Osterberg
Notified on: 10 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Valerie Vanessa Gleadow Ware
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katie Beatrice Shapiro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABARCOS LIMITED Events

03 May 2017
Confirmation statement made on 6 April 2017 with updates
02 Nov 2016
Appointment of Ms Sofia Osterberg as a director on 10 October 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mrs Katie Beatrice Shapiro on 1 March 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
...
... and 81 more events
11 Oct 1988
Director resigned;new director appointed
07 Sep 1988
Memorandum and Articles of Association
07 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Accounting reference date notified as 31/12
15 Feb 1988
Incorporation

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