THE CEDAR MARLOW LIMITED
ISLEWORTH

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Company number 05560496
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDLESEX, TW7 7BL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of THE CEDAR MARLOW LIMITED are www.thecedarmarlow.co.uk, and www.the-cedar-marlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The Cedar Marlow Limited is a Private Limited Company. The company registration number is 05560496. The Cedar Marlow Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of The Cedar Marlow Limited is Wonea House 2 Richmond Road Isleworth Middlesex Tw7 7bl. . KHEIR, Diane Susan is a Secretary of the company. KHEIR, Elias Youssef is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KHEIR, Diane Susan
Appointed Date: 12 September 2005

Director
KHEIR, Elias Youssef
Appointed Date: 12 September 2005
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Elias Youssef Kheir
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE CEDAR MARLOW LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1

...
... and 23 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
New director appointed
06 Oct 2005
New secretary appointed
06 Oct 2005
New director appointed
12 Sep 2005
Incorporation

THE CEDAR MARLOW LIMITED Charges

11 June 2007
Legal charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 west street, marlow, bucks by way of fixed charge any…
1 December 2005
Debenture
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…