CAERUS (WOOD GREEN) LIMITED
LONDON

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Company number 09396862
Status Active
Incorporation Date 20 January 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 20 January 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 (WOOD GREEN) LIMITED are www.caeruswoodgreen.co.uk, and www.caerus-wood-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Caerus Wood Green Limited is a Private Limited Company. The company registration number is 09396862. Caerus Wood Green Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Caerus Wood Green 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: 20 January 2015
Director
MCLEAN, Matthew Paul
Appointed Date: 20 January 2015
48 years old
Director
SEATON, Paul Joseph
Appointed Date: 20 January 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 (WOOD GREEN) LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 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
28 Jul 2016
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 0 more events
14 Dec 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
10 Apr 2015
Registration of charge 093968620001, created on 8 April 2015
10 Mar 2015
Director's details changed for Matthew Paul on 20 January 2015
22 Jan 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 100

CAERUS (WOOD GREEN) LIMITED Charges

8 April 2015
Charge code 0939 6862 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: The Passion Property Group Limited
Description: F/H property at canning crescent london in part with…

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