CEDARLINE LIMITED

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Company number 03716258
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Eilish Moran on 28 March 2017; Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Eilish Moran on 1 February 2017. The most likely internet sites of CEDARLINE LIMITED are www.cedarline.co.uk, and www.cedarline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cedarline Limited is a Private Limited Company. The company registration number is 03716258. Cedarline Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Cedarline Limited is 29 30 Fitzroy Square London W1t 6lq. . MORAN, Eilish is a Secretary of the company. MORAN, Eilish is a Director of the company. O'NEILL, Patrick, Doctor is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MORAN, Eilish
Appointed Date: 26 February 1999

Director
MORAN, Eilish
Appointed Date: 26 February 1999
67 years old

Director
O'NEILL, Patrick, Doctor
Appointed Date: 26 February 1999
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 February 1999
Appointed Date: 19 February 1999

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Eilish Moran
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CEDARLINE LIMITED Events

28 Mar 2017
Director's details changed for Eilish Moran on 28 March 2017
28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Mar 2017
Secretary's details changed for Eilish Moran on 1 February 2017
21 Mar 2017
Director's details changed for Eilish Moran on 1 February 2017
08 Dec 2016
Total exemption full accounts made up to 29 February 2016
...
... and 43 more events
16 Mar 1999
New director appointed
16 Mar 1999
New secretary appointed
16 Mar 1999
Secretary resigned
16 Mar 1999
Registered office changed on 16/03/99 from: temple house 20 holywell row london EC2A 4JB
19 Feb 1999
Incorporation

CEDARLINE LIMITED Charges

5 November 1999
Legal charge
Delivered: 10 November 1999
Status: Satisfied on 28 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Text :õl/h property k/a 8 copper beech court 1035 high road…
5 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease/hold property known as flat 37, 100, drayton…