CABOT 38 LIMITED
LONDON MOTHGLADE LIMITED

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Company number 06893765
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Jonathan Watson Haile as a secretary on 15 June 2016. The most likely internet sites of CABOT 38 LIMITED are www.cabot38.co.uk, and www.cabot-38.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Cabot 38 Limited is a Private Limited Company. The company registration number is 06893765. Cabot 38 Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Cabot 38 Limited is 20 Bank Street Canary Wharf London E14 4ad. . HAILE, Jonathan Watson is a Secretary of the company. BAINBRIDGE, Leigh is a Director of the company. GODDARD, Yee Wah is a Director of the company. WORSTER, Victoria is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CRANE, Sally Jane has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director STORMER, Simon John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 15 June 2016
Director
BAINBRIDGE, Leigh
Appointed Date: 13 May 2009
58 years old
Director
GODDARD, Yee Wah
Appointed Date: 28 October 2015
52 years old
Director
WORSTER, Victoria
Appointed Date: 28 October 2015
53 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 May 2009
Appointed Date: 01 May 2009
Secretary
CRANE, Sally Jane
Resigned: 04 March 2016
Appointed Date: 10 June 2013
Secretary
MARVIN, Lisa Anne
Resigned: 26 April 2013
Appointed Date: 12 May 2009
Director
LEVY, Adrian Joseph Morris
Resigned: 12 May 2009
Appointed Date: 01 May 2009
55 years old
Director
PUDGE, David John
Resigned: 12 May 2009
Appointed Date: 01 May 2009
60 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 12 May 2009
70 years old
Director
SOUCHON, Stephen Alec
Resigned: 27 November 2015
Appointed Date: 21 March 2013
65 years old
Director
STORMER, Simon John
Resigned: 20 February 2013
Appointed Date: 12 May 2009
63 years old

Persons With Significant Control

Morgan Stanley & Co. International Plc
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

CABOT 38 LIMITED Events

16 May 2017
Confirmation statement made on 1 May 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Jonathan Watson Haile as a secretary on 15 June 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • USD 14,000
04 Mar 2016
Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
...
... and 36 more events
16 May 2009
Director appointed leigh bainbridge
16 May 2009
Secretary appointed lisa anne marvin
16 May 2009
Director appointed richard scott rosenthal
12 May 2009
Company name changed mothglade LIMITED\certificate issued on 12/05/09
01 May 2009
Incorporation

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