CAYMALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05189368
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 22 May 2017; Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017. The most likely internet sites of CAYMALL LIMITED are www.caymall.co.uk, and www.caymall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Caymall Limited is a Private Limited Company. The company registration number is 05189368. Caymall Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Caymall Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 30 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 26 July 2004
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 October 2004
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 01 October 2004
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 30 September 2004
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 July 2011
Appointed Date: 30 September 2004
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 30 September 2004
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 26 July 2004

Persons With Significant Control

B.L. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAYMALL LIMITED Events

22 May 2017
Director's details changed for Mr Nigel Mark Webb on 22 May 2017
22 May 2017
Director's details changed for Mrs Lucinda Margaret Bell on 22 May 2017
22 May 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
...
... and 81 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
06 Oct 2004
New director appointed
26 Jul 2004
Incorporation

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