CAVES MEWS INVESTMENT LTD
HASTINGS

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Company number 07738475
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address STEVEN JOYCE, 37B ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of CAVES MEWS INVESTMENT LTD are www.cavesmewsinvestment.co.uk, and www.caves-mews-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Three Oaks Rail Station is 3.6 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.7 miles; to Robertsbridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caves Mews Investment Ltd is a Private Limited Company. The company registration number is 07738475. Caves Mews Investment Ltd has been working since 12 August 2011. The present status of the company is Active. The registered address of Caves Mews Investment Ltd is Steven Joyce 37b Robertson Street Hastings East Sussex Tn34 1ht. . JOYCE, Natasha Marion is a Secretary of the company. JOYCE, Natasha Marion is a Director of the company. JOYCE, Steven is a Director of the company. Secretary DENHAM, Peter has been resigned. Director DENHAM, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOYCE, Natasha Marion
Appointed Date: 19 December 2014

Director
JOYCE, Natasha Marion
Appointed Date: 21 March 2013
51 years old

Director
JOYCE, Steven
Appointed Date: 12 August 2011
53 years old

Resigned Directors

Secretary
DENHAM, Peter
Resigned: 19 December 2014
Appointed Date: 21 March 2013

Director
DENHAM, Peter
Resigned: 21 March 2013
Appointed Date: 12 August 2011
78 years old

Persons With Significant Control

Mrs Natasha Marion Joyce
Notified on: 16 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Andrew Joyce
Notified on: 20 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVES MEWS INVESTMENT LTD Events

22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Appointment of Mrs Natasha Marion Joyce as a secretary on 19 December 2014
...
... and 7 more events
21 Mar 2013
Termination of appointment of Peter Denham as a director
21 Mar 2013
Appointment of Mr Peter Denham as a secretary
16 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
12 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAVES MEWS INVESTMENT LTD Charges

7 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H land and buildings k/a 35 caves road t/no HT11218.