CATHAY LONDON LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2JY

Company number 08340993
Status Active
Incorporation Date 24 December 2012
Company Type Private Limited Company
Address 14 PENTON ROAD, PENTON ROAD, STAINES-UPON-THAMES, SURREY, ENGLAND, TW18 2JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 14 Penton Road Staines-upon-Thames Middlesex TW18 2JY to 14 Penton Road Penton Road Staines-upon-Thames Surrey TW18 2JY on 12 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CATHAY LONDON LTD are www.cathaylondon.co.uk, and www.cathay-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Sunningdale Rail Station is 5.9 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathay London Ltd is a Private Limited Company. The company registration number is 08340993. Cathay London Ltd has been working since 24 December 2012. The present status of the company is Active. The registered address of Cathay London Ltd is 14 Penton Road Penton Road Staines Upon Thames Surrey England Tw18 2jy. . GRIFFIN, Owen Timothy is a Secretary of the company. GRIFFIN, Owen Timothy is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRIFFIN, Owen Timothy
Appointed Date: 24 December 2012

Director
GRIFFIN, Owen Timothy
Appointed Date: 24 December 2012
92 years old

Persons With Significant Control

Mr Owen Timothy Griffin
Notified on: 24 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CATHAY LONDON LTD Events

12 Jan 2017
Confirmation statement made on 24 December 2016 with updates
12 Jan 2017
Registered office address changed from 14 Penton Road Staines-upon-Thames Middlesex TW18 2JY to 14 Penton Road Penton Road Staines-upon-Thames Surrey TW18 2JY on 12 January 2017
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
29 Jan 2014
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100

29 Jan 2014
Registered office address changed from St John Law C/O St John Law 10 St. Bride Street London EC4A 4AD England on 29 January 2014
29 Jan 2014
Registered office address changed from 10 St Bride Street London EC4A 4AD on 29 January 2014
13 Mar 2013
Registered office address changed from 14 Took's Court London EC4A 1LB United Kingdom on 13 March 2013
24 Dec 2012
Incorporation