GLASGOW CADOGAN STREET POS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08319741
Status Active - Proposal to Strike off
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016. The most likely internet sites of GLASGOW CADOGAN STREET POS LIMITED are www.glasgowcadoganstreetpos.co.uk, and www.glasgow-cadogan-street-pos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Glasgow Cadogan Street Pos Limited is a Private Limited Company. The company registration number is 08319741. Glasgow Cadogan Street Pos Limited has been working since 05 December 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Glasgow Cadogan Street Pos Limited is Acre House 11 15 William Road London Nw1 3er. . BUCKINGHAM-BURR, William John is a Secretary of the company. BUCKINGHAM-BURR, William John is a Director of the company. KILLICK, William James is a Director of the company. MACKENZIE, Sean Joseph is a Director of the company. PETTIT, Andrew John is a Director of the company. Director PRIOR, Nicholas George Lyndon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BUCKINGHAM-BURR, William John
Appointed Date: 05 December 2012
Director
BUCKINGHAM-BURR, William John
Appointed Date: 05 December 2012
46 years old
Director
KILLICK, William James
Appointed Date: 10 December 2012
53 years old
Director
MACKENZIE, Sean Joseph
Appointed Date: 05 December 2012
46 years old
Director
PETTIT, Andrew John
Appointed Date: 16 June 2014
57 years old

Resigned Directors

Director
PRIOR, Nicholas George Lyndon
Resigned: 16 June 2014
Appointed Date: 10 December 2012
48 years old

Persons With Significant Control

Titan Developments Caledonia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW CADOGAN STREET POS LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Mr Sean Joseph Mackenzie on 29 July 2016
23 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
20 Apr 2016
Director's details changed for Mr William James Killick on 20 April 2016
...
... and 17 more events
08 Feb 2013
Change of share class name or designation
09 Jan 2013
Appointment of Nick Prior as a director
09 Jan 2013
Appointment of Mr William James Killick as a director
31 Dec 2012
Particulars of a mortgage or charge/MG09 / charge no: 1
05 Dec 2012
Incorporation

GLASGOW CADOGAN STREET POS LIMITED Charges

21 December 2012
Standard security executed on 13 december 2012
Delivered: 31 December 2012
Status: Satisfied on 28 March 2013
Persons entitled: The Joint Properties LTD
Description: All and whole the subjects known as richmond exchange, 20…

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