38 CATHCART LTD
LONDON 7B CRESSWELL LTD

Hellopages » Greater London » Westminster » W1U 7DJ

Company number 09890352
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address 70 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Thomas Hamilton Holmes as a director on 21 April 2016; Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 21 April 2016 GBP 100 . The most likely internet sites of 38 CATHCART LTD are www.38cathcart.co.uk, and www.38-cathcart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 38 Cathcart Ltd is a Private Limited Company. The company registration number is 09890352. 38 Cathcart Ltd has been working since 26 November 2015. The present status of the company is Active. The registered address of 38 Cathcart Ltd is 70 Baker Street London United Kingdom W1u 7dj. . GLEDHILL, Josh Cecil is a Director of the company. HOLMES, Thomas Hamilton is a Director of the company. PARKER, Juliana is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GLEDHILL, Josh Cecil
Appointed Date: 26 November 2015
47 years old
Director
HOLMES, Thomas Hamilton
Appointed Date: 21 April 2016
49 years old
Director
PARKER, Juliana
Appointed Date: 26 November 2015
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 November 2015
Appointed Date: 26 November 2015
94 years old

Persons With Significant Control

Pvg Design Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

38 CATHCART LTD Events

20 Mar 2017
Appointment of Mr Thomas Hamilton Holmes as a director on 21 April 2016
07 Feb 2017
Confirmation statement made on 25 November 2016 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 100
26 Sep 2016
Registration of charge 098903520002, created on 20 September 2016
05 Sep 2016
Registration of charge 098903520001, created on 1 September 2016
...
... and 1 more events
02 Apr 2016
Company name changed 7B cresswell LTD\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-17
02 Apr 2016
Change of name notice
23 Mar 2016
Appointment of Joshua Cecil Gledhill as a director on 26 November 2015
30 Nov 2015
Termination of appointment of Barbara Kahan as a director on 26 November 2015
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

38 CATHCART LTD Charges

20 September 2016
Charge code 0989 0352 0002
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 cathcart road chelsea london SW10 9NN registered at the…
1 September 2016
Charge code 0989 0352 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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