CAPE SIERRA HOLDING COMPANY (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 07358414
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 25 MOORGATE, 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of CAPE SIERRA HOLDING COMPANY (UK) LIMITED are www.capesierraholdingcompanyuk.co.uk, and www.cape-sierra-holding-company-uk.co.uk. The predicted number of employees is 260 to 270. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cape Sierra Holding Company Uk Limited is a Private Limited Company. The company registration number is 07358414. Cape Sierra Holding Company Uk Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of Cape Sierra Holding Company Uk Limited is 25 Moorgate 25 Moorgate London Ec2r 6ay. The company`s financial liabilities are £7945.86k. It is £671.7k against last year. And the total assets are £7946.53k, which is £671.7k against last year. WILLIAMS, Jacqueline Amampa is a Secretary of the company. AKI-SAWYERR, Keith Winfred is a Director of the company. AKI-SAWYERR, Yvonne Denise is a Director of the company. HATZIS, Dimitrios is a Director of the company. SHORT, Wilben Bryden John is a Director of the company. Secretary BETTS-PRIDDY, Amy Ayodele has been resigned. The company operates in "Activities of head offices".


cape sierra holding company (uk) Key Finiance

LIABILITIES £7945.86k
+9%
CASH n/a
TOTAL ASSETS £7946.53k
+9%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Jacqueline Amampa
Appointed Date: 15 July 2011
Director
AKI-SAWYERR, Keith Winfred
Appointed Date: 26 August 2010
60 years old
Director
AKI-SAWYERR, Yvonne Denise
Appointed Date: 26 August 2010
57 years old
Director
HATZIS, Dimitrios
Appointed Date: 30 September 2010
64 years old
Director
SHORT, Wilben Bryden John
Appointed Date: 09 July 2012
74 years old

Resigned Directors

Secretary
BETTS-PRIDDY, Amy Ayodele
Resigned: 15 July 2011
Appointed Date: 26 August 2010

Persons With Significant Control

International Development Enterprise Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPE SIERRA HOLDING COMPANY (UK) LIMITED Events

16 May 2017
Total exemption small company accounts made up to 31 December 2015
22 Dec 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
27 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2011
Particulars of a mortgage or charge / charge no: 1
01 Apr 2011
Appointment of Mr Dimitrios Hatzis as a director
06 Oct 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2010
Incorporation

CAPE SIERRA HOLDING COMPANY (UK) LIMITED Charges

18 June 2014
Charge code 0735 8414 0002
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: African Export-Import Bank (As Security Agent and Trustee for the Lenders)
Description: Contains fixed charge…
1 August 2011
Share charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: African Export-Import Bank (The "Security Agent")
Description: The original shares including all proceeds of sale and…

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