CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED
LONDON M&R 789 LIMITED

Hellopages » Greater London » Camden » WC2A 3LJ

Company number 04077684
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address QUEENS HOUSE, 55-56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 1,091 ; Accounts for a small company made up to 31 March 2016; Registration of charge 040776840003, created on 19 October 2016. The most likely internet sites of CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED are www.cambridgeeconomicpolicyassociates.co.uk, and www.cambridge-economic-policy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Economic Policy Associates Limited is a Private Limited Company. The company registration number is 04077684. Cambridge Economic Policy Associates Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Cambridge Economic Policy Associates Limited is Queens House 55 56 Lincolns Inn Fields London Wc2a 3lj. . ALEXANDER, Ian is a Secretary of the company. ALEXANDER, Ian is a Director of the company. COCKBURN, Mark Andrew is a Director of the company. GROOM, Charles John Merrison is a Director of the company. NEWBERY, David Michael, Professor is a Director of the company. OWEN, Kirby Campbell is a Director of the company. RICKETT, William Francis Sebastian is a Director of the company. Secretary GROOM, Charles has been resigned. Secretary HULLS, Daniel Robert has been resigned. Secretary MOBED, Julie has been resigned. Secretary NEWBERY, David Michael, Professor has been resigned. Secretary NIXON, Hannah has been resigned. Director HULLS, Daniel Robert has been resigned. Director MIRRLEES BLACK, Jonathan Paul has been resigned. Director PALMER, Keith Francis, Dr has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. Director VENKATACHALAM, Pritha has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALEXANDER, Ian
Appointed Date: 20 June 2012
Director
ALEXANDER, Ian
Appointed Date: 09 December 2008
58 years old
Director
COCKBURN, Mark Andrew
Appointed Date: 09 September 2002
59 years old
Director
GROOM, Charles John Merrison
Appointed Date: 21 March 2007
57 years old
Director
NEWBERY, David Michael, Professor
Appointed Date: 16 May 2001
82 years old
Director
OWEN, Kirby Campbell
Appointed Date: 02 December 2011
68 years old
Director
RICKETT, William Francis Sebastian
Appointed Date: 15 March 2012
72 years old

Resigned Directors

Secretary
GROOM, Charles
Resigned: 20 June 2012
Appointed Date: 02 December 2011
Secretary
HULLS, Daniel Robert
Resigned: 02 December 2011
Appointed Date: 12 August 2004
Secretary
MOBED, Julie
Resigned: 24 May 2001
Appointed Date: 25 September 2000
Secretary
NEWBERY, David Michael, Professor
Resigned: 09 July 2001
Appointed Date: 16 May 2001
Secretary
NIXON, Hannah
Resigned: 12 August 2004
Appointed Date: 21 September 2001
Director
HULLS, Daniel Robert
Resigned: 30 March 2012
Appointed Date: 24 May 2001
56 years old
Director
MIRRLEES BLACK, Jonathan Paul
Resigned: 11 October 2004
Appointed Date: 12 May 2003
61 years old
Director
PALMER, Keith Francis, Dr
Resigned: 31 January 2013
Appointed Date: 24 May 2001
78 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 24 May 2001
Appointed Date: 25 September 2000
58 years old
Director
VENKATACHALAM, Pritha
Resigned: 10 September 2014
Appointed Date: 02 December 2011
48 years old

Persons With Significant Control

Mr Charles John Merrison Groom
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Cockburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Alexander
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,091
20 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2016
Registration of charge 040776840003, created on 19 October 2016
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,016
...
... and 90 more events
29 May 2001
New secretary appointed;new director appointed
29 May 2001
New director appointed
29 May 2001
New director appointed
22 Mar 2001
Company name changed m&r 789 LIMITED\certificate issued on 22/03/01
25 Sep 2000
Incorporation

CAMBRIDGE ECONOMIC POLICY ASSOCIATES LIMITED Charges

19 October 2016
Charge code 0407 7684 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 October 2011
Rent security deposit deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: £56,311.00 together with such interest accrued and…
14 November 2006
Rent security deposit deed
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Capel House Property Trust Limited
Description: The sum of £56,311.

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