CAVERWELL PROPERTY CO LIMITED

Hellopages » Greater London » Westminster » W1G 8BY

Company number 00653075
Status Active
Incorporation Date 18 March 1960
Company Type Private Limited Company
Address 45 WEYMOUTH STREET, LONDON, W1G 8BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CAVERWELL PROPERTY CO LIMITED are www.caverwellpropertyco.co.uk, and www.caverwell-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Caverwell Property Co Limited is a Private Limited Company. The company registration number is 00653075. Caverwell Property Co Limited has been working since 18 March 1960. The present status of the company is Active. The registered address of Caverwell Property Co Limited is 45 Weymouth Street London W1g 8by. . MILLER, David Philip is a Secretary of the company. MILLER, David Philip is a Director of the company. MILLER, Henry Lewis is a Director of the company. MILLER, Victor, Dr is a Director of the company. Secretary BROWN, Cynthia has been resigned. Director MILLER, Doreen has been resigned. Director MILLER, Judith has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, David Philip
Appointed Date: 25 October 1999

Director
MILLER, David Philip
Appointed Date: 19 June 2002
63 years old

Director
MILLER, Henry Lewis

96 years old

Director
MILLER, Victor, Dr

90 years old

Resigned Directors

Secretary
BROWN, Cynthia
Resigned: 25 October 1999

Director
MILLER, Doreen
Resigned: 21 June 2014
92 years old

Director
MILLER, Judith
Resigned: 18 April 2014
86 years old

Persons With Significant Control

Mr Henry Lewis Miller
Notified on: 19 July 2016
96 years old
Nature of control: Has significant influence or control

CAVERWELL PROPERTY CO LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 348

05 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 69 more events
10 Nov 1987
Return made up to 29/09/87; no change of members

10 Nov 1987
Accounts for a small company made up to 5 April 1987

12 Feb 1987
Secretary resigned;new secretary appointed

31 Oct 1986
Accounts for a small company made up to 5 April 1986

31 Oct 1986
Annual return made up to 04/09/86