CANTIUM (GATWICK) LIMITED
LONDON

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Company number 06539228
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of CANTIUM (GATWICK) LIMITED are www.cantiumgatwick.co.uk, and www.cantium-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Cantium Gatwick Limited is a Private Limited Company. The company registration number is 06539228. Cantium Gatwick Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Cantium Gatwick Limited is Time Life Building 1 Bruton Street London W1j 6tl. . BOULTER, Christopher David Adair is a Secretary of the company. BOULTER, Christopher David Adair is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. Director DIGBY-BELL, Christopher Harvey has been resigned. Director PRICE, Alexander David William has been resigned. Director SHELDON, Rupert Charles Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOULTER, Christopher David Adair
Appointed Date: 19 March 2008
Director
BOULTER, Christopher David Adair
Appointed Date: 19 March 2008
66 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 19 March 2008
77 years old

Resigned Directors

Director
DIGBY-BELL, Christopher Harvey
Resigned: 03 September 2012
Appointed Date: 05 November 2008
77 years old
Director
PRICE, Alexander David William
Resigned: 05 November 2008
Appointed Date: 19 March 2008
54 years old
Director
SHELDON, Rupert Charles Thomas
Resigned: 05 November 2008
Appointed Date: 19 March 2008
56 years old

Persons With Significant Control

Palmer Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Landfall (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CANTIUM (GATWICK) LIMITED Events

25 Apr 2017
Confirmation statement made on 19 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 14 more events
12 Nov 2008
Director appointed christopher harvey digby bell
12 Nov 2008
Ad 05/11/08\gbp si 2@1=2\gbp ic 1/3\
12 Nov 2008
Appointment terminated director rupert sheldon
12 Nov 2008
Appointment terminated director alexander price
19 Mar 2008
Incorporation

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