CESTBOURNE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2PR

Company number 02683966
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address FIELD HOUSE, CHISWICK MALL, LONDON, ENGLAND, W4 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4 . The most likely internet sites of CESTBOURNE LIMITED are www.cestbourne.co.uk, and www.cestbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cestbourne Limited is a Private Limited Company. The company registration number is 02683966. Cestbourne Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Cestbourne Limited is Field House Chiswick Mall London England W4 2pr. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BURKE, Simon Paul is a Director of the company. MARTINS, Eunice Rosa is a Director of the company. VIGRASS, Patricia Irene is a Director of the company. Secretary CHEETHAM, Lisa Anne has been resigned. Secretary DOWNEY, Maria De La-Salette has been resigned. Secretary HORN, Michael Anthony has been resigned. Secretary MARSHALL, Julia Kathleen has been resigned. Secretary MARTINS, Eunice Rosa has been resigned. Secretary NAIR, Manjusha has been resigned. Nominee Secretary HP DIRECTORS LIMITED has been resigned. Director BLOSSE-LYNCH, Henry James has been resigned. Director DAUMAN, James has been resigned. Director RICH, Judy Campbell has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


cestbourne Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BURKE, Simon Paul
Appointed Date: 15 January 2001
67 years old
Director
MARTINS, Eunice Rosa
Appointed Date: 22 January 2001
75 years old
Director
VIGRASS, Patricia Irene
Appointed Date: 22 January 2001
77 years old

Resigned Directors

Secretary
CHEETHAM, Lisa Anne
Resigned: 30 March 2001
Appointed Date: 22 February 1999
Secretary
DOWNEY, Maria De La-Salette
Resigned: 30 August 1995
Appointed Date: 24 November 1992
Secretary
HORN, Michael Anthony
Resigned: 11 May 1992
Appointed Date: 01 March 1992
Secretary
MARSHALL, Julia Kathleen
Resigned: 24 November 1992
Appointed Date: 11 May 1992
Secretary
MARTINS, Eunice Rosa
Resigned: 10 June 2015
Appointed Date: 22 January 2001
Secretary
NAIR, Manjusha
Resigned: 22 February 1999
Appointed Date: 30 August 1995
Nominee Secretary
HP DIRECTORS LIMITED
Resigned: 01 March 1992
Appointed Date: 31 January 1992
Director
BLOSSE-LYNCH, Henry James
Resigned: 30 March 2001
Appointed Date: 11 May 1992
53 years old
Director
DAUMAN, James
Resigned: 04 September 2002
Appointed Date: 22 January 2001
49 years old
Director
RICH, Judy Campbell
Resigned: 11 May 1992
Appointed Date: 01 March 1992
65 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 March 1992
Appointed Date: 31 January 1992
Nominee Director
HP DIRECTORS LIMITED
Resigned: 01 March 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr Simon Paul Burke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CESTBOURNE LIMITED Events

04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jul 2016
Micro company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
02 Nov 2015
Micro company accounts made up to 28 February 2015
02 Nov 2015
Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to Field House Chiswick Mall London W4 2PR on 2 November 2015
...
... and 70 more events
23 Mar 1992
Director resigned;new director appointed
23 Mar 1992
Secretary resigned;new secretary appointed;director resigned
23 Mar 1992
Registered office changed on 23/03/92 from: oxford house cliftonville northampton northamptonshire NN1 5PN
04 Feb 1992
Incorporation
04 Feb 1992
Incorporation

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