CAWDELL DOUGLAS (PROPERTY) LTD.
LONDON

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Company number 02844209
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 November 2015. The most likely internet sites of CAWDELL DOUGLAS (PROPERTY) LTD. are www.cawdelldouglasproperty.co.uk, and www.cawdell-douglas-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawdell Douglas Property Ltd is a Private Limited Company. The company registration number is 02844209. Cawdell Douglas Property Ltd has been working since 11 August 1993. The present status of the company is Active. The registered address of Cawdell Douglas Property Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal London England Se18 6ss. . CAWDELL-TREW, Diana Margaret is a Secretary of the company. CAWDELL-TREW, Diana Margaret is a Director of the company. GOLD, Abigail is a Director of the company. SIMMS, Freya is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Katharine French has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAWDELL-TREW, Diana Margaret
Appointed Date: 06 September 1993
Director
CAWDELL-TREW, Diana Margaret
Appointed Date: 06 September 1993
70 years old
Director
GOLD, Abigail
Appointed Date: 26 October 2012
48 years old
Director
SIMMS, Freya
Appointed Date: 28 November 2014
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993
Director
DOUGLAS, Katharine French
Resigned: 26 October 2012
Appointed Date: 06 September 1993
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Mrs Diana Cawdell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katharine French-Douglas
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAWDELL DOUGLAS (PROPERTY) LTD. Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
03 Nov 2015
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 November 2015
03 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Registered office address changed from 10-11 Lower John Street London W1F 9EB to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 3 November 2015
...
... and 49 more events
22 Sep 1993
Company name changed roundsecure services LIMITED\certificate issued on 23/09/93
21 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1993
Director resigned;new director appointed
21 Sep 1993
Registered office changed on 21/09/93 from: 2 baches street london N1 6UB
11 Aug 1993
Incorporation

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