CADGER ROAD LIMITED
LONDON TIMEC 1517 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 09659949
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 GBP 600 ; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of CADGER ROAD LIMITED are www.cadgerroad.co.uk, and www.cadger-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Cadger Road Limited is a Private Limited Company. The company registration number is 09659949. Cadger Road Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Cadger Road Limited is 100 George Street London England W1u 8nu. The cash in hand is £0.15k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. HIGGINS, Eamon Patrick is a Director of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cadger road Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 05 November 2015
Director
HIGGINS, Eamon Patrick
Appointed Date: 05 November 2015
57 years old
Director
HIGGINS, James Stephen
Appointed Date: 05 November 2015
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 05 November 2015
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 05 November 2015
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 05 November 2015
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 05 November 2015
Appointed Date: 26 June 2015
Director
DAVISON, Andrew John
Resigned: 05 November 2015
Appointed Date: 26 June 2015
64 years old

CADGER ROAD LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 600
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
23 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 10 more events
13 Nov 2015
Appointment of James Higgins as a secretary on 5 November 2015
13 Nov 2015
Appointment of Mr James Stephen Higgins as a director on 5 November 2015
13 Nov 2015
Appointment of Mr Eamonn Francis Laverty as a director on 5 November 2015
13 Nov 2015
Appointment of Mr Seamus (James) Mcaleer as a director on 5 November 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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