CATHEDRAL SPECIAL PROJECTS (H) LIMITED
LONDON CATHEDRAL CAPITAL (1) LIMITED

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Company number 05205012
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are 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; Director's details changed for Mr John Andrew O'reilly on 19 November 2016. The most likely internet sites of CATHEDRAL SPECIAL PROJECTS (H) LIMITED are www.cathedralspecialprojectsh.co.uk, and www.cathedral-special-projects-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Special Projects H Limited is a Private Limited Company. The company registration number is 05205012. Cathedral Special Projects H Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Cathedral Special Projects H 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 RUDD, Andrew James has been resigned. Secretary SCOTT, Christopher Richard has been resigned. Secretary SHEPHERD, Marcus Owen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Barry John has been resigned. Director CULLINGFORD, David Edward has been resigned. Director ISAACS, Paul Samuel has been resigned. Director KILLICK, William James has been resigned. Director MARX, Michael Henry has been resigned. Director O'REILLY, John Andrew has been resigned. Director PETTIT, Andrew John has been resigned. Director SCOTT, Christopher Richard has been resigned. Director WOOD, Martin Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


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: 12 August 2004
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: 28 April 2011

Secretary
RATSEY, Helen Maria
Resigned: 01 September 2014
Appointed Date: 19 May 2014

Secretary
RUDD, Andrew James
Resigned: 28 April 2011
Appointed Date: 08 April 2009

Secretary
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 12 August 2004

Secretary
SHEPHERD, Marcus Owen
Resigned: 05 January 2015
Appointed Date: 01 September 2014

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
BENNETT, Barry John
Resigned: 19 May 2014
Appointed Date: 15 August 2005
74 years old

Director
CULLINGFORD, David Edward
Resigned: 11 June 2010
Appointed Date: 20 September 2006
62 years old

Director
ISAACS, Paul Samuel
Resigned: 15 August 2005
Appointed Date: 12 August 2004
62 years old

Director
KILLICK, William James
Resigned: 20 September 2006
Appointed Date: 12 August 2004
53 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: 01 July 2012
59 years old

Director
PETTIT, Andrew John
Resigned: 20 September 2006
Appointed Date: 12 August 2004
57 years old

Director
SCOTT, Christopher Richard
Resigned: 08 April 2009
Appointed Date: 20 September 2006
53 years old

Director
WOOD, Martin Alan
Resigned: 05 April 2016
Appointed Date: 01 April 2011
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

CATHEDRAL SPECIAL PROJECTS (H) LIMITED Events

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
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
06 Apr 2016
Termination of appointment of Martin Alan Wood as a director on 5 April 2016
...
... and 78 more events
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
12 Aug 2004
Incorporation