CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED
LONDON KERNOW CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 04344979
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED are www.cadenzaprincipalfinanceinvestmentmanagement.co.uk, and www.cadenza-principal-finance-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cadenza Principal Finance Investment Management Limited is a Private Limited Company. The company registration number is 04344979. Cadenza Principal Finance Investment Management Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Cadenza Principal Finance Investment Management Limited is No 1 London Bridge London Se1 9bg. . HK REGISTRARS LIMITED is a Secretary of the company. ROSKELLY, Michael Veryan is a Director of the company. Secretary ELDRIDGE, David John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HK REGISTRARS LIMITED
Appointed Date: 12 October 2010

Director
ROSKELLY, Michael Veryan
Appointed Date: 24 December 2001
63 years old

Resigned Directors

Secretary
ELDRIDGE, David John
Resigned: 12 October 2010
Appointed Date: 24 December 2001

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Nominee Director
GLASSMILL LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Michael Veryan Roskelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 36 more events
16 Jan 2002
Secretary resigned
16 Jan 2002
Director resigned
16 Jan 2002
New secretary appointed
16 Jan 2002
New director appointed
24 Dec 2001
Incorporation