CHERRYDENE UK LIMITED
LONDON TRUSHELFCO (NO.3110) LIMITED

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Company number 05281934
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ARBUTHNOT HOUSE, 7 WILSON STREET, LONDON, EC2M 2SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of CHERRYDENE UK LIMITED are www.cherrydeneuk.co.uk, and www.cherrydene-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherrydene Uk Limited is a Private Limited Company. The company registration number is 05281934. Cherrydene Uk Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Cherrydene Uk Limited is Arbuthnot House 7 Wilson Street London Ec2m 2sn. . KAYE, Jeremy Robin is a Secretary of the company. ANGEST, Dorothy, Lady is a Director of the company. ANGEST, Henry, Sir is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director FOX, Ruth Margaret has been resigned. Director OWEN, Catriona has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KAYE, Jeremy Robin
Appointed Date: 23 November 2004

Director
ANGEST, Dorothy, Lady
Appointed Date: 23 November 2004
69 years old

Director
ANGEST, Henry, Sir
Appointed Date: 23 November 2004
85 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 23 November 2004
Appointed Date: 09 November 2004

Director
FOX, Ruth Margaret
Resigned: 23 November 2004
Appointed Date: 18 November 2004
71 years old

Director
OWEN, Catriona
Resigned: 23 November 2004
Appointed Date: 18 November 2004
49 years old

Director
STOKER, Louise Jane
Resigned: 18 November 2004
Appointed Date: 09 November 2004
52 years old

Director
ZUERCHER, Eleanor Jane
Resigned: 18 November 2004
Appointed Date: 09 November 2004
62 years old

Persons With Significant Control

Flowgab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERRYDENE UK LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

10 Sep 2015
Full accounts made up to 31 December 2014
27 Nov 2014
Director's details changed for Henry Angest on 17 November 2014
...
... and 32 more events
24 Nov 2004
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
New director appointed
19 Nov 2004
Company name changed trushelfco (no.3110) LIMITED\certificate issued on 19/11/04
09 Nov 2004
Incorporation