CAERUS DEVELOPMENTS LIMITED
LONDON WHICH WAY LIMITED

Hellopages » Greater London » Southwark » SE1 8QH

Company number 09248413
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 5TH FLOOR, 1 VALENTINE PLACE, LONDON, ENGLAND, SE1 8QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017; Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CAERUS DEVELOPMENTS LIMITED are www.caerusdevelopments.co.uk, and www.caerus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Caerus Developments Limited is a Private Limited Company. The company registration number is 09248413. Caerus Developments Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Caerus Developments Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark Jonathon is a Director of the company. MCLEAN, Matthew Paul is a Director of the company. SEATON, Paul Joseph is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBSON, Mark Jonathon
Appointed Date: 31 March 2015
67 years old
Director
MCLEAN, Matthew Paul
Appointed Date: 03 October 2014
48 years old
Director
SEATON, Paul Joseph
Appointed Date: 31 March 2015
61 years old

Persons With Significant Control

The Passion Property Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Mclean
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAERUS DEVELOPMENTS LIMITED Events

11 Jan 2017
Registered office address changed from 5th Floor 5 Valentine Place London SE1 8QH England to 5th Floor 1 Valentine Place London SE1 8QH on 11 January 2017
30 Nov 2016
Registered office address changed from 15 Theed Street London SE1 8st to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 31 March 2016
14 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 4 more events
22 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
28 Oct 2014
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 15 Theed Street London SE1 8ST on 28 October 2014
22 Oct 2014
Company name changed which way LIMITED\certificate issued on 22/10/14
  • RES15 ‐ Change company name resolution on 2014-10-08
22 Oct 2014
Change of name notice
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1,000

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