CABINCREST LIMITED

Hellopages » Greater London » Lambeth » SW9 0EE
Company number 02933775
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address 37-42 LIBERTY STREET, LONDON, SW9 0EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of Mr Jamie Sharma as a director on 23 October 2016; Termination of appointment of Simmie Kate Isaac as a director on 23 October 2016. The most likely internet sites of CABINCREST LIMITED are www.cabincrest.co.uk, and www.cabincrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Cabincrest Limited is a Private Limited Company. The company registration number is 02933775. Cabincrest Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Cabincrest Limited is 37 42 Liberty Street London Sw9 0ee. . CRESS, Hugh Bryan is a Secretary of the company. CRESS, Hugh Bryan is a Director of the company. MASTERTON-COPLEY, Jason Damian is a Director of the company. SHARMA, Jamie is a Director of the company. WARRACK, Richard Sebastian is a Director of the company. WIGGINS, Andrew John is a Director of the company. Secretary BELSTEN, Clare Louise has been resigned. Secretary FOWLER, Emma Jane has been resigned. Secretary WARRACK, Richard Sebastian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELSTEN, Clare Louise has been resigned. Director FOWLER, Emma Jane has been resigned. Director HINCKS, Timothy John has been resigned. Director ISAAC, Simmie Kate has been resigned. Director MARGERRISON, Victoria Kaye has been resigned. Director MARSON, Allan Stuart has been resigned. Director NUDDS, Simon John has been resigned. Director O'FLAHERTY, John William has been resigned. Director ROGERS, Caroline Jane has been resigned. Director WALTON, Kirsten Rachel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRESS, Hugh Bryan
Appointed Date: 07 January 2007

Director
CRESS, Hugh Bryan
Appointed Date: 31 May 1994
66 years old

Director
MASTERTON-COPLEY, Jason Damian
Appointed Date: 01 July 2008
53 years old

Director
SHARMA, Jamie
Appointed Date: 23 October 2016
44 years old

Director
WARRACK, Richard Sebastian
Appointed Date: 29 September 1995
63 years old

Director
WIGGINS, Andrew John
Appointed Date: 20 October 1999
53 years old

Resigned Directors

Secretary
BELSTEN, Clare Louise
Resigned: 28 November 1997
Appointed Date: 31 May 1994

Secretary
FOWLER, Emma Jane
Resigned: 07 January 2007
Appointed Date: 07 July 2003

Secretary
WARRACK, Richard Sebastian
Resigned: 07 July 2003
Appointed Date: 28 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 May 1994
Appointed Date: 27 May 1994

Director
BELSTEN, Clare Louise
Resigned: 28 November 1997
Appointed Date: 31 May 1994
61 years old

Director
FOWLER, Emma Jane
Resigned: 07 January 2007
Appointed Date: 03 April 2002
61 years old

Director
HINCKS, Timothy John
Resigned: 12 November 2001
Appointed Date: 28 November 1997
58 years old

Director
ISAAC, Simmie Kate
Resigned: 23 October 2016
Appointed Date: 01 July 2007
48 years old

Director
MARGERRISON, Victoria Kaye
Resigned: 23 September 2004
Appointed Date: 12 November 2001
54 years old

Director
MARSON, Allan Stuart
Resigned: 29 September 1995
Appointed Date: 31 May 1994
61 years old

Director
NUDDS, Simon John
Resigned: 01 July 2007
Appointed Date: 31 May 1994
59 years old

Director
O'FLAHERTY, John William
Resigned: 20 October 1999
Appointed Date: 31 May 1994
59 years old

Director
ROGERS, Caroline Jane
Resigned: 10 June 1999
Appointed Date: 31 May 1994
62 years old

Director
WALTON, Kirsten Rachel
Resigned: 03 April 2002
Appointed Date: 10 June 1999
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 May 1994
Appointed Date: 27 May 1994

CABINCREST LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 May 2016
26 Oct 2016
Appointment of Mr Jamie Sharma as a director on 23 October 2016
23 Oct 2016
Termination of appointment of Simmie Kate Isaac as a director on 23 October 2016
19 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 6

25 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 69 more events
13 Jan 1995
New director appointed

13 Jan 1995
New director appointed

13 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jun 1994
Registered office changed on 13/06/94 from: classic house 174-180 old street london EC1V 9BP

27 May 1994
Incorporation