CABLEAIR LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN
Company number 01748960
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address SUITE 31 SECOND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of CABLEAIR LIMITED are www.cableair.co.uk, and www.cableair.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cableair Limited is a Private Limited Company. The company registration number is 01748960. Cableair Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Cableair Limited is Suite 31 Second Floor 107 Cheapside London Ec2v 6dn. . ST JAMES'S CORPORATE SERVICES LIMITED is a Secretary of the company. AKOSAH-BEMPAH, Kwaku is a Director of the company. Secretary REVE, Andile Joy has been resigned. Secretary THE AFRICAN INVESTMENT TRUST LIMITED has been resigned. Director BADGER, Roger Gregory has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director HASLAM, Gordon Edward has been resigned. Director KHUMALO, Mzilikazi Godfrey has been resigned. Director MURRAY, Ian has been resigned. Director PEARCE, Michael John has been resigned. Director REVE, Andile Joy has been resigned. Director ROBINSON, John Neil has been resigned. Director TARSH, Philip Maurice has been resigned. Director WELLESLEY-WOOD, Mark Michael has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ST JAMES'S CORPORATE SERVICES LIMITED
Appointed Date: 03 September 2007

Director
AKOSAH-BEMPAH, Kwaku
Appointed Date: 06 March 2008
66 years old

Resigned Directors

Secretary
REVE, Andile Joy
Resigned: 03 September 2007
Appointed Date: 28 October 2002

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Resigned: 28 October 2002

Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old

Director
DUNLOP, Robert Fergus
Resigned: 17 May 1993
96 years old

Director
HASLAM, Gordon Edward
Resigned: 28 October 2002
Appointed Date: 01 December 2000
81 years old

Director
KHUMALO, Mzilikazi Godfrey
Resigned: 03 September 2007
Appointed Date: 28 October 2002
70 years old

Director
MURRAY, Ian
Resigned: 06 March 2008
Appointed Date: 03 September 2007
59 years old

Director
PEARCE, Michael John
Resigned: 28 October 2002
79 years old

Director
REVE, Andile Joy
Resigned: 03 September 2007
Appointed Date: 28 October 2002
63 years old

Director
ROBINSON, John Neil
Resigned: 28 October 2002
Appointed Date: 12 April 1999
71 years old

Director
TARSH, Philip Maurice
Resigned: 12 March 1996
94 years old

Director
WELLESLEY-WOOD, Mark Michael
Resigned: 06 March 2008
Appointed Date: 03 September 2007
74 years old

Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

CABLEAIR LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2

03 Jul 2015
Total exemption full accounts made up to 30 September 2014
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 125 more events
18 Oct 1986
Director resigned;new director appointed

22 Jul 1986
Director's particulars changed

20 Jun 1986
New director appointed

31 Aug 1983
Certificate of incorporation
31 Aug 1983
Incorporation

CABLEAIR LIMITED Charges

16 September 2005
Charge and assignment of shares
Delivered: 1 October 2005
Status: Satisfied on 11 April 2007
Persons entitled: Nedbank Limited
Description: Fixed charge right, title interest and benefit in to and…