FAIRPLACE CEDAR LIMITED
LONDON FAIRPLACE LIMITED SAVILE HOLDINGS LIMITED WORKING CAREERS LIMITED DIPLEMA 451 LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 03890839
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016. The most likely internet sites of FAIRPLACE CEDAR LIMITED are www.fairplacecedar.co.uk, and www.fairplace-cedar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 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.Fairplace Cedar Limited is a Private Limited Company. The company registration number is 03890839. Fairplace Cedar Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Fairplace Cedar Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary CLIFFORD, Alison Michelle has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HANSON, Clare has been resigned. Secretary O'BRIEN, Sharon has been resigned. Secretary SIDLIN, Mark Howard has been resigned. Director ALLSUP, Mark William has been resigned. Director COHEN, Jonathan has been resigned. Director DE VALK, Penelope Claire has been resigned. Director GOLDBERG, Nicholas has been resigned. Director HARRISON, David Simon has been resigned. Director HORSTED, James has been resigned. Director JACKSON, Linda has been resigned. Director LEWIS, Neil Edwin has been resigned. Director MORAN, Michael David has been resigned. Director REARDON, Jonathan Andrew has been resigned. Director SIDLIN, Mark Howard has been resigned. Director WEBSTER, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016
Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old
Director
FIRTH, David Samuel Peter
Appointed Date: 10 February 2014
65 years old
Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
CLIFFORD, Alison Michelle
Resigned: 06 December 2007
Appointed Date: 01 July 2006
Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 10 February 2014
Secretary
HANSON, Clare
Resigned: 30 June 2006
Appointed Date: 06 June 2000
Secretary
O'BRIEN, Sharon
Resigned: 06 June 2000
Appointed Date: 08 December 1999
Secretary
SIDLIN, Mark Howard
Resigned: 10 February 2014
Appointed Date: 06 December 2007
Director
ALLSUP, Mark William
Resigned: 13 September 2007
Appointed Date: 06 June 2000
70 years old
Director
COHEN, Jonathan
Resigned: 28 February 2014
Appointed Date: 13 September 2007
81 years old
Director
DE VALK, Penelope Claire
Resigned: 10 February 2014
Appointed Date: 15 September 2011
68 years old
Director
GOLDBERG, Nicholas
Resigned: 28 June 2011
Appointed Date: 01 July 2010
42 years old
Director
HARRISON, David Simon
Resigned: 06 March 2012
Appointed Date: 01 July 2010
53 years old
Director
HORSTED, James
Resigned: 05 May 2005
Appointed Date: 06 June 2000
68 years old
Director
JACKSON, Linda
Resigned: 25 October 2011
Appointed Date: 01 July 2010
69 years old
Director
LEWIS, Neil Edwin
Resigned: 05 May 2005
Appointed Date: 06 June 2000
66 years old
Director
MORAN, Michael David
Resigned: 07 February 2011
Appointed Date: 01 July 2010
72 years old
Director
REARDON, Jonathan Andrew
Resigned: 06 June 2000
Appointed Date: 08 December 1999
66 years old
Director
SIDLIN, Mark Howard
Resigned: 10 February 2014
Appointed Date: 06 December 2007
61 years old
Director
WEBSTER, Martin
Resigned: 06 June 2000
Appointed Date: 08 December 1999
67 years old

Persons With Significant Control

Olsten (U.K.) Holdings Limited
Notified on: 10 May 2016
Nature of control: Has significant influence or control
Savile Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Penna Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FAIRPLACE CEDAR LIMITED Events

28 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 March 2016
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
10 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
...
... and 80 more events
14 Jul 2000
Director resigned
14 Jul 2000
Accounting reference date shortened from 31/12/00 to 30/06/00
09 Jun 2000
Registered office changed on 09/06/00 from: 1 gresham street london EC2V 7BX
07 Feb 2000
Company name changed diplema 451 LIMITED\certificate issued on 08/02/00
08 Dec 1999
Incorporation

FAIRPLACE CEDAR LIMITED Charges

25 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Satisfied on 3 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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