CATHEDRAL (BROMLEY ESCO) LIMITED
LONDON

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Company number 08461740
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of John Andrew O'reilly as a director on 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CATHEDRAL (BROMLEY ESCO) LIMITED are www.cathedralbromleyesco.co.uk, and www.cathedral-bromley-esco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cathedral Bromley Esco Limited is a Private Limited Company. The company registration number is 08461740. Cathedral Bromley Esco Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Cathedral Bromley Esco Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. SHEPHERD, Marcus Owen is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Secretary O'REILLY, John Andrew has been resigned. Secretary RATSEY, Helen Maria has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MARX, Michael Henry has been resigned. Director O'REILLY, John Andrew has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director WOOD, Martin Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 05 January 2015
Director
SHEPHERD, Marcus Owen
Appointed Date: 19 May 2014
59 years old
Director
UPTON, Richard
Appointed Date: 26 March 2013
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 19 May 2014
54 years old

Resigned Directors

Secretary
O'REILLY, John Andrew
Resigned: 19 May 2014
Appointed Date: 26 March 2013
Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 May 2014
Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014
Director
DAVIS, Andrew Simon
Resigned: 26 March 2013
Appointed Date: 26 March 2013
62 years old
Director
MARX, Michael Henry
Resigned: 29 February 2016
Appointed Date: 19 May 2014
78 years old
Director
O'REILLY, John Andrew
Resigned: 31 March 2017
Appointed Date: 26 March 2013
59 years old
Director
SHEPHERD, Marcus Owen
Resigned: 19 May 2014
Appointed Date: 19 May 2014
59 years old
Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 26 March 2013
46 years old

Persons With Significant Control

U And I Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATHEDRAL (BROMLEY ESCO) LIMITED Events

18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Apr 2017
Termination of appointment of John Andrew O'reilly as a director on 31 March 2017
15 Dec 2016
Total exemption small company accounts made up to 28 February 2016
02 Dec 2016
Director's details changed for Mr John Andrew O'reilly on 19 November 2016
28 Jul 2016
Termination of appointment of Marcus Owen Shepherd as a director on 19 May 2014
...
... and 35 more events
26 Mar 2013
Appointment of Mr Martin Alan Wood as a director
26 Mar 2013
Appointment of Mr Richard Upton as a director
26 Mar 2013
Termination of appointment of Andrew Davis as a director
26 Mar 2013
Appointment of Mr John Andrew O'reilly as a director
26 Mar 2013
Incorporation

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