CEDARGALE LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3PE
Company number 03421682
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 1 QUEENS AVENUE, MUSWELL HILL, LONDON, N10 3PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 ; Director's details changed for Mrs Lisa Lai Sheung Lam on 7 June 2016. The most likely internet sites of CEDARGALE LIMITED are www.cedargale.co.uk, and www.cedargale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Cedargale Limited is a Private Limited Company. The company registration number is 03421682. Cedargale Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Cedargale Limited is 1 Queens Avenue Muswell Hill London N10 3pe. . LAM, Lisa Lai Sheung is a Secretary of the company. LAM, Lisa Lai Sheung is a Director of the company. MITCHELL, Jane Louise is a Director of the company. WESTERN, Elaine Claire is a Director of the company. Secretary CONSTANTINOU, Dino George has been resigned. Secretary JACOBSON, Rosemary Shirley, Dr has been resigned. Secretary SPANDLER, Isobel has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CONSTANTINOU, Dino has been resigned. Director FOX, Ian John has been resigned. Director JACOBSON, Rosemary Shirley, Dr has been resigned. Director JACOBSON, Rosemary Shirley, Doctor has been resigned. Director LEVER, Alexander Jonathan has been resigned. Director PHILLIPS, Michael Peter has been resigned. Director THOMAS, Bradley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LAM, Lisa Lai Sheung
Appointed Date: 16 July 2015
Director
LAM, Lisa Lai Sheung
Appointed Date: 29 June 2014
54 years old
Director
MITCHELL, Jane Louise
Appointed Date: 28 August 2015
56 years old
Director
WESTERN, Elaine Claire
Appointed Date: 29 June 2014
55 years old

Resigned Directors

Secretary
CONSTANTINOU, Dino George
Resigned: 16 July 2015
Appointed Date: 29 June 2014
Secretary
JACOBSON, Rosemary Shirley, Dr
Resigned: 01 July 2014
Appointed Date: 27 October 2007
Secretary
SPANDLER, Isobel
Resigned: 25 October 2007
Appointed Date: 05 September 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 September 1997
Appointed Date: 19 August 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 September 1997
Appointed Date: 19 August 1997
Director
CONSTANTINOU, Dino
Resigned: 16 July 2015
Appointed Date: 28 May 2006
55 years old
Director
FOX, Ian John
Resigned: 25 November 2001
Appointed Date: 05 September 1997
58 years old
Director
JACOBSON, Rosemary Shirley, Dr
Resigned: 01 July 2014
Appointed Date: 27 October 2007
80 years old
Director
JACOBSON, Rosemary Shirley, Doctor
Resigned: 01 July 2014
Appointed Date: 25 November 2001
80 years old
Director
LEVER, Alexander Jonathan
Resigned: 24 April 2013
Appointed Date: 28 May 2006
54 years old
Director
PHILLIPS, Michael Peter
Resigned: 01 June 2006
Appointed Date: 25 November 2001
89 years old
Director
THOMAS, Bradley
Resigned: 25 November 2001
Appointed Date: 05 September 1997
54 years old

CEDARGALE LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 6
07 Jun 2016
Director's details changed for Mrs Lisa Lai Sheung Lam on 7 June 2016
23 May 2016
Total exemption full accounts made up to 31 August 2015
28 Aug 2015
Appointment of Ms Jane Louise Mitchell as a director on 28 August 2015
...
... and 63 more events
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
19 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Sep 1997
Ad 05/09/97--------- £ si 2@1=2 £ ic 2/4
19 Aug 1997
Incorporation

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