CASCADE EGHAM LTD
LONDON CASCADE FERNLEA LIMITED

Hellopages » City of London » City of London » EC3V 0AA
Company number 06746129
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of CASCADE EGHAM LTD are www.cascadeegham.co.uk, and www.cascade-egham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cascade Egham Ltd is a Private Limited Company. The company registration number is 06746129. Cascade Egham Ltd has been working since 11 November 2008. The present status of the company is Active. The registered address of Cascade Egham Ltd is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. VAN REYK, Philip Owen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 01 May 2012

Director
FAITH, John Stephen
Appointed Date: 11 November 2008
77 years old

Director
VAN REYK, Philip Owen
Appointed Date: 04 July 2014
67 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 11 November 2008

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008

Director
CONDON, Barbara Ann
Resigned: 30 April 2015
Appointed Date: 11 November 2008
81 years old

Director
COWDRY, John Jeremy Arthur
Resigned: 11 November 2008
Appointed Date: 11 November 2008
81 years old

Director
TATTERTON, David Peter
Resigned: 30 April 2015
Appointed Date: 11 November 2008
63 years old

Persons With Significant Control

Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors

Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

CASCADE EGHAM LTD Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 30 April 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 35 more events
02 Dec 2008
Director and secretary appointed barbara ann condon
02 Dec 2008
Director appointed john steven faith
02 Dec 2008
Director appointed david peter tatterton
02 Dec 2008
Registered office changed on 02/12/2008 from the old exchange 12 compton road wimbledon london SW19 7QD
11 Nov 2008
Incorporation

CASCADE EGHAM LTD Charges

19 December 2014
Charge code 0674 6129 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: Contains fixed charge…
19 December 2014
Charge code 0674 6129 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: F/H land and buildings being 62 the avenue, egham, surrey…