14 CARDIFF ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 05700302
Status Live but Receiver Manager on at least one charge
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017; Total exemption small company accounts made up to 31 March 2013; Total exemption small company accounts made up to 31 March 2012. The most likely internet sites of 14 CARDIFF ROAD LIMITED are www.14cardiffroad.co.uk, and www.14-cardiff-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 14 Cardiff Road Limited is a Private Limited Company. The company registration number is 05700302. 14 Cardiff Road Limited has been working since 07 February 2006. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of 14 Cardiff Road Limited is 3rd Floor 207 Regent Street London W1b 3hh. . Secretary STAYTON, Jennifer Mary has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director STAYTON, Robert James Leslie has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Resigned Directors

Secretary
STAYTON, Jennifer Mary
Resigned: 13 November 2008
Appointed Date: 07 February 2006
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
STAYTON, Robert James Leslie
Resigned: 27 March 2017
Appointed Date: 07 February 2006
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

14 CARDIFF ROAD LIMITED Events

13 Apr 2017
Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
20 Jan 2015
Total exemption small company accounts made up to 31 March 2013
20 Jan 2015
Total exemption small company accounts made up to 31 March 2012
28 Aug 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD England to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014
...
... and 20 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
16 Feb 2006
Registered office changed on 16/02/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD
07 Feb 2006
Incorporation

14 CARDIFF ROAD LIMITED Charges

20 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Froup PLC
Description: A fixed and floating charge over all property and assets…
20 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: All that f/h property situated and k/a 14 cardiff road and…

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