CABOT PARK MANAGEMENT LIMITED
OXENSPRING LIMITED

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Company number 03588124
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 20 THAYER STREET, LONDON, W1U 2DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 85.84 . The most likely internet sites of CABOT PARK MANAGEMENT LIMITED are www.cabotparkmanagement.co.uk, and www.cabot-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cabot Park Management Limited is a Private Limited Company. The company registration number is 03588124. Cabot Park Management Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Cabot Park Management Limited is 20 Thayer Street London W1u 2dd. . NICHOLSON, Patricia Anne Mary is a Secretary of the company. ANDERSON, Randolph John is a Director of the company. GLEEK, Julian is a Director of the company. NICHOLSON, Patricia Anne Mary is a Director of the company. Secretary WHITE, Teresa Catherine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director MOSS, Duncan John Bernard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WRAY, Nigel William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NICHOLSON, Patricia Anne Mary
Appointed Date: 26 March 2004

Director
ANDERSON, Randolph John
Appointed Date: 09 November 1998
77 years old

Director
GLEEK, Julian
Appointed Date: 09 November 1998
67 years old

Director
NICHOLSON, Patricia Anne Mary
Appointed Date: 14 October 2009
71 years old

Resigned Directors

Secretary
WHITE, Teresa Catherine
Resigned: 26 March 2004
Appointed Date: 30 April 1999

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 25 June 1998

Nominee Director
CHARLTON, Peter John
Resigned: 09 November 1998
Appointed Date: 25 June 1998
70 years old

Director
MOSS, Duncan John Bernard
Resigned: 28 February 2001
Appointed Date: 09 November 1998
66 years old

Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 November 1998
Appointed Date: 25 June 1998
82 years old

Director
WRAY, Nigel William
Resigned: 28 February 2001
Appointed Date: 09 November 1998
77 years old

CABOT PARK MANAGEMENT LIMITED Events

28 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 85.84

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 85.84

...
... and 82 more events
14 Dec 1998
Director resigned
14 Dec 1998
Director resigned
17 Nov 1998
Company name changed oxenspring LIMITED\certificate issued on 18/11/98
12 Nov 1998
Registered office changed on 12/11/98 from: 200 aldersgate street london EC1A 4JJ
25 Jun 1998
Incorporation