CILANTRO GENERAL PARTNER LIMITED
LONDON LAVADRIVE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09304316
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of CILANTRO GENERAL PARTNER LIMITED are www.cilantrogeneralpartner.co.uk, and www.cilantro-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cilantro General Partner Limited is a Private Limited Company. The company registration number is 09304316. Cilantro General Partner Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Cilantro General Partner Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . SAUTTER, Thilo is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SAUTTER, Thilo
Appointed Date: 22 April 2015
55 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 April 2015
Appointed Date: 10 November 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 22 April 2015
Appointed Date: 10 November 2014
55 years old
Director
PUDGE, David John
Resigned: 22 April 2015
Appointed Date: 10 November 2014
60 years old

Persons With Significant Control

Cinven Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CILANTRO GENERAL PARTNER LIMITED Events

05 Jan 2017
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
29 Sep 2015
Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG to 5th Floor 6 st Andrew Street London EC4A 3AE on 29 September 2015
05 May 2015
Appointment of Thilo Sautter as a director on 22 April 2015
...
... and 3 more events
30 Apr 2015
Termination of appointment of David John Pudge as a director on 22 April 2015
30 Apr 2015
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 April 2015
24 Apr 2015
Company name changed lavadrive LIMITED\certificate issued on 24/04/15
  • RES15 ‐ Change company name resolution on 2015-04-22
24 Apr 2015
Change of name notice
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 1

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