CAVERSHAM BRIDGE LIMITED
LONDON

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Company number 01799677
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address FIRST FLOOR, 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 1 May 2016; Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CAVERSHAM BRIDGE LIMITED are www.cavershambridge.co.uk, and www.caversham-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Caversham Bridge Limited is a Private Limited Company. The company registration number is 01799677. Caversham Bridge Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Caversham Bridge Limited is First Floor 47 Marylebone Lane London W1u 2nt. . HASTIE, Mary is a Secretary of the company. BUTLER, Philip Anthony is a Director of the company. Secretary MONTAGUE, Lee Francis has been resigned. Secretary PEACOCK, Roger Arthur has been resigned. Secretary SEED, Sheila has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director BUTLER, Barbara has been resigned. Director PEACOCK, Roger Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASTIE, Mary
Appointed Date: 12 November 2012
Director
BUTLER, Philip Anthony

77 years old

Resigned Directors

Secretary
MONTAGUE, Lee Francis
Resigned: 27 January 2006
Appointed Date: 21 February 2003
Secretary
PEACOCK, Roger Arthur
Resigned: 23 December 1992
Appointed Date: 17 May 1992
Secretary
SEED, Sheila
Resigned: 17 January 2012
Appointed Date: 27 January 2006
Secretary
CLARKS NOMINEES LIMITED
Resigned: 20 February 2003
Appointed Date: 23 December 1992
Secretary
CLARKS NOMINEES LIMITED
Resigned: 27 May 1992
Director
BUTLER, Barbara
Resigned: 15 November 1993
77 years old
Director
PEACOCK, Roger Arthur
Resigned: 15 November 1993
Appointed Date: 17 May 1992
79 years old

Persons With Significant Control

Mr Phillip Butler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAVERSHAM BRIDGE LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 1 May 2016
08 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 1 May 2015
23 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 80 more events
29 Jul 1987
Full accounts made up to 1 May 1986
20 May 1987
Return made up to 30/04/86; full list of members
23 Jan 1987
Company name changed caversham bridge group LIMITED\certificate issued on 23/01/87
03 Oct 1986
Full accounts made up to 1 May 1985
12 Apr 1984
Company name changed\certificate issued on 12/04/84

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