CAERUS (WEST EALING) LIMITED
LONDON CAERUS (ONE) LIMITED

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Company number 09423418
Status Active
Incorporation Date 5 February 2015
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 ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; 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 United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016. The most likely internet sites of CAERUS (WEST EALING) LIMITED are www.caeruswestealing.co.uk, and www.caerus-west-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Caerus West Ealing Limited is a Private Limited Company. The company registration number is 09423418. Caerus West Ealing Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Caerus West Ealing Limited is 5th Floor 1 Valentine Place London England Se1 8qh. . GIBSON, Mark is a Secretary 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

Secretary
GIBSON, Mark
Appointed Date: 05 February 2015
Director
MCLEAN, Matthew Paul
Appointed Date: 05 February 2015
48 years old
Director
SEATON, Paul Joseph
Appointed Date: 05 February 2015
61 years old

Persons With Significant Control

Caerus Developments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAERUS (WEST EALING) LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
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 United Kingdom to 5th Floor 5 Valentine Place London SE1 8QH on 30 November 2016
15 Nov 2016
Registration of charge 094234180001, created on 2 November 2016
26 Sep 2016
Accounts for a small company made up to 31 March 2016
...
... and 0 more events
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
20 May 2015
Company name changed caerus (one) LIMITED\certificate issued on 20/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
10 Mar 2015
Director's details changed for Matthew Paul on 5 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100

CAERUS (WEST EALING) LIMITED Charges

2 November 2016
Charge code 0942 3418 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: The Passion Property Group Limited
Description: 50 drayton green road, ealing, london…

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