CEDAR INVESTMENTS (PORTFOLIO) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 1ED

Company number 05086060
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address CEDAR COURT HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of CEDAR INVESTMENTS (PORTFOLIO) LIMITED are www.cedarinvestmentsportfolio.co.uk, and www.cedar-investments-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cedar Investments Portfolio Limited is a Private Limited Company. The company registration number is 05086060. Cedar Investments Portfolio Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Cedar Investments Portfolio Limited is Cedar Court Hagley Road Hayley Green Halesowen West Midlands B63 1ed. . WHATELEY, Diana Leslie is a Director of the company. WHATELEY, John Grahame is a Director of the company. Secretary CREDALI, Giuseppe Antonio has been resigned. Secretary RAMAGE, Neil William has been resigned. Secretary TUTON, Jessica has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CREDALI, Giuseppe Antonio has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHATELEY, Diana Leslie
Appointed Date: 26 March 2004
74 years old
Director
WHATELEY, John Grahame
Appointed Date: 26 March 2004
82 years old

Resigned Directors

Secretary
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 26 March 2004
Secretary
RAMAGE, Neil William
Resigned: 16 February 2009
Appointed Date: 25 January 2006
Secretary
TUTON, Jessica
Resigned: 31 March 2011
Appointed Date: 16 February 2009
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004
Director
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 25 January 2006
63 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Persons With Significant Control

Mr John Grahame Whateley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CEDAR INVESTMENTS (PORTFOLIO) LIMITED Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 38 more events
06 Apr 2004
Secretary resigned
06 Apr 2004
New director appointed
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed
26 Mar 2004
Incorporation

CEDAR INVESTMENTS (PORTFOLIO) LIMITED Charges

8 February 2006
Supplemental deed
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Hypo Real Estate Bank International Ag
Description: All the security shares and dividends. See the mortgage…
31 March 2004
Charge over shares
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Bayerische Hpyo- Und Vereinsbank Aktiengesellschaft
Description: All the security shares and all dividends and all stocks…

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