CADON PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 01315731
Status Active
Incorporation Date 1 June 1977
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of CADON PROMOTIONS LIMITED are www.cadonpromotions.co.uk, and www.cadon-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Cadon Promotions Limited is a Private Limited Company. The company registration number is 01315731. Cadon Promotions Limited has been working since 01 June 1977. The present status of the company is Active. The registered address of Cadon Promotions Limited is 68 Grafton Way London United Kingdom W1t 5ds. . OGDEN-NEWTON, Chris is a Secretary of the company. FIOCCHI, Ernesto is a Director of the company. OGDEN-NEWTON, Chris is a Director of the company. Secretary KENNEDY, Bruce Charles Penrose has been resigned. Director KENNEDY, Bruce Charles Penrose has been resigned. Director WATKINS, Carole Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OGDEN-NEWTON, Chris
Appointed Date: 21 September 2011
Director
FIOCCHI, Ernesto

85 years old
Director
OGDEN-NEWTON, Chris
Appointed Date: 21 September 2011
59 years old

Resigned Directors

Secretary
KENNEDY, Bruce Charles Penrose
Resigned: 21 September 2011
Director
KENNEDY, Bruce Charles Penrose
Resigned: 21 September 2011
89 years old
Director
WATKINS, Carole Ann
Resigned: 21 September 2011
76 years old

Persons With Significant Control

Ottavio Riccadonna
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CADON PROMOTIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
21 May 1987
Full accounts made up to 31 December 1986
18 Mar 1987
Return made up to 22/09/86; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Full accounts made up to 31 December 1985
01 Jun 1977
Incorporation

CADON PROMOTIONS LIMITED Charges

2 March 1982
Mortgage
Delivered: 4 March 1982
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: L/H premises k/a flat 2 on the second floor, 13 mount…

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