LONDON CBP LTD
LONDON BC EXEC LTD JUPE LTD

Hellopages » Greater London » Islington » EC1M 5SZ

Company number 09318754
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 6 DICKENS MEWS, LONDON, ENGLAND, EC1M 5SZ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts, 64306 - Activities of real estate investment trusts, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Register(s) moved to registered inspection location 32 London Bridge Street Floor 24/25 London SE1 9SG; Register inspection address has been changed to 32 London Bridge Street Floor 24/25 London SE1 9SG; Director's details changed for Mr Pietro Baratto on 10 March 2017. The most likely internet sites of LONDON CBP LTD are www.londoncbp.co.uk, and www.london-cbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Cbp Ltd is a Private Limited Company. The company registration number is 09318754. London Cbp Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of London Cbp Ltd is 6 Dickens Mews London England Ec1m 5sz. . BARATTO, Pietro is a Director of the company. BAUMANN, Christian Robert is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director JOVANOVA, Spasijka has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Director
BARATTO, Pietro
Appointed Date: 23 February 2017
50 years old
Director
BAUMANN, Christian Robert
Appointed Date: 19 October 2016
34 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 19 October 2016
Appointed Date: 19 November 2014
Director
CAVELEY, Maureen Anne
Resigned: 19 October 2016
Appointed Date: 19 November 2014
72 years old
Director
JOVANOVA, Spasijka
Resigned: 23 February 2017
Appointed Date: 19 October 2016
47 years old

Persons With Significant Control

Mr Christian Robert Baumann
Notified on: 19 October 2016
34 years old
Nature of control: Has significant influence or control

LONDON CBP LTD Events

24 Mar 2017
Register(s) moved to registered inspection location 32 London Bridge Street Floor 24/25 London SE1 9SG
24 Mar 2017
Register inspection address has been changed to 32 London Bridge Street Floor 24/25 London SE1 9SG
23 Mar 2017
Director's details changed for Mr Pietro Baratto on 10 March 2017
23 Mar 2017
Registered office address changed from 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 6 Dickens Mews London EC1M 5SZ on 23 March 2017
23 Mar 2017
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 23 March 2017
...
... and 9 more events
19 Oct 2016
Termination of appointment of Maureen Anne Caveley as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 19 October 2016
06 Jan 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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