CBI PROPERTY PROJECTS LIMITED
LONDON CBI NETWORKS LIMITED AMELWELL LIMITED

Hellopages » City of London » City of London » EC3A 8AD

Company number 03966368
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 19TH FLOOR RECEPTION, THE GHERKIN 30 ST MARY AXE, LONDON, EC3A 8AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CBI PROPERTY PROJECTS LIMITED are www.cbipropertyprojects.co.uk, and www.cbi-property-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cbi Property Projects Limited is a Private Limited Company. The company registration number is 03966368. Cbi Property Projects Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Cbi Property Projects Limited is 19th Floor Reception The Gherkin 30 St Mary Axe London Ec3a 8ad. . COLEMAN, Daragh Gerard is a Secretary of the company. BENNETT, Catherine Gillian is a Director of the company. COLEMAN, Daragh Gerard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLEMAN, Daragh Gerard
Appointed Date: 18 September 2000
Director
BENNETT, Catherine Gillian
Appointed Date: 18 September 2000
63 years old
Director
COLEMAN, Daragh Gerard
Appointed Date: 18 September 2000
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 06 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 06 April 2000

Persons With Significant Control

Mr Daragh Gerard Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CBI PROPERTY PROJECTS LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
26 Sep 2000
Registered office changed on 26/09/00 from: 6/8 underwood street london N1 7JQ
06 Apr 2000
Incorporation

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