CEP WIND 2 LIMITED
LONDON CEP VENTUS 2 LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 07496738
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address C/O GLENNMONT PARTNERS TOWER 42, LEVEL 12A, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 . The most likely internet sites of CEP WIND 2 LIMITED are www.cepwind2.co.uk, and www.cep-wind-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cep Wind 2 Limited is a Private Limited Company. The company registration number is 07496738. Cep Wind 2 Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Cep Wind 2 Limited is C O Glennmont Partners Tower 42 Level 12a 25 Old Broad Street London Ec2n 1hq. . 7 SIDE SECRETARIAL LIMITED is a Secretary of the company. BERGSMA, Joost Hessel Louis is a Director of the company. DICKSON, Peter Robert is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MORRIS, James Walter has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
7 SIDE SECRETARIAL LIMITED
Appointed Date: 09 August 2012
Director
BERGSMA, Joost Hessel Louis
Appointed Date: 18 January 2011
59 years old
Director
DICKSON, Peter Robert
Appointed Date: 25 October 2012
61 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2012
Appointed Date: 04 February 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2011
Appointed Date: 18 January 2011
Director
MORRIS, James Walter
Resigned: 25 October 2012
Appointed Date: 18 January 2011
55 years old
Director
WESTON, Clive
Resigned: 18 January 2011
Appointed Date: 18 January 2011
53 years old

Persons With Significant Control

Cep Wind 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEP WIND 2 LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
16 Jun 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 26 more events
21 Jan 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
21 Jan 2011
Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 21 January 2011
21 Jan 2011
Appointment of Joost Hessel Louis Bergsma as a director
21 Jan 2011
Appointment of James Walter Morris as a director
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CEP WIND 2 LIMITED Charges

24 February 2011
A charge over shares
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: By way of first fixed charge all of the rights which is now…
24 February 2011
An assignment of contracts by way of security
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Absolutely all of the rights which is now has and all of…
20 May 2008
Assignment of contracts by way of security
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: The assigned contracts, being the shareholder loan…
20 May 2008
Charge over shares
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: By way of first fixed charge all rights in the shares being…

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