CAYZER PROPERTY INVESTMENTS LIMITED
LONDON POLLOX LIMITED

Hellopages » Greater London » Westminster » W1J 8LA
Company number 02613491
Status Active
Incorporation Date 22 May 1991
Company Type Private Limited Company
Address 2ND FLOOR STRATTON HOUSE, STRATTON STREET, LONDON, ENGLAND, W1J 8LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CAYZER PROPERTY INVESTMENTS LIMITED are www.cayzerpropertyinvestments.co.uk, and www.cayzer-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Cayzer Property Investments Limited is a Private Limited Company. The company registration number is 02613491. Cayzer Property Investments Limited has been working since 22 May 1991. The present status of the company is Active. The registered address of Cayzer Property Investments Limited is 2nd Floor Stratton House Stratton Street London England W1j 8la. . GIBBS, Dominic Vaughan is a Secretary of the company. GIBBS, Dominic Vaughan is a Director of the company. WYATT, William Penfold is a Director of the company. Secretary BARRY, Sonia has been resigned. Secretary D'MARCO, Helen has been resigned. Secretary DADSON, Christopher Anthony Verey has been resigned. Secretary DENISON, Graeme Philip has been resigned. Secretary OSBORN, Edith Jane has been resigned. Secretary SEFTON, James Hunter has been resigned. Secretary CAPITA SINCLAIR HENDERSON LIMITED has been resigned. Director BARRY, Sonia Claire has been resigned. Director BUCKLEY, Peter Neville has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director COOK, Jeanne has been resigned. Director EDWARDS, Cecil Ralph Timothy has been resigned. Director HOWARTH, David Michael has been resigned. Director ILIFFE, Robert Peter Richard, Lord has been resigned. Director KINLOCH, David Oliphant, Sir has been resigned. Director LOVEGROVE, Philip Albert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIBBS, Dominic Vaughan
Appointed Date: 10 February 2014
Director
GIBBS, Dominic Vaughan
Appointed Date: 12 May 2003
59 years old
Director
WYATT, William Penfold
Appointed Date: 10 February 2014
57 years old

Resigned Directors

Secretary
BARRY, Sonia
Resigned: 10 February 2014
Appointed Date: 19 June 2012
Secretary
D'MARCO, Helen
Resigned: 19 June 2012
Appointed Date: 20 May 2008
Secretary
DADSON, Christopher Anthony Verey
Resigned: 21 October 2005
Appointed Date: 12 May 2003
Secretary
DENISON, Graeme Philip
Resigned: 09 March 1998
Appointed Date: 05 April 1993
Secretary
OSBORN, Edith Jane
Resigned: 12 May 2003
Appointed Date: 09 March 1998
Secretary
SEFTON, James Hunter
Resigned: 20 May 2008
Appointed Date: 21 October 2005
Secretary
CAPITA SINCLAIR HENDERSON LIMITED
Resigned: 05 April 1993
Director
BARRY, Sonia Claire
Resigned: 10 February 2014
Appointed Date: 27 April 2011
51 years old
Director
BUCKLEY, Peter Neville
Resigned: 09 March 1998
Appointed Date: 21 July 1992
83 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 12 May 2003
Appointed Date: 09 March 1998
72 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 31 October 2007
Appointed Date: 09 March 1998
68 years old
Director
COOK, Jeanne
Resigned: 27 April 2011
Appointed Date: 31 October 2007
76 years old
Director
EDWARDS, Cecil Ralph Timothy
Resigned: 05 April 1993
Appointed Date: 21 July 1992
97 years old
Director
HOWARTH, David Michael
Resigned: 05 April 1993
Appointed Date: 21 July 1992
88 years old
Director
ILIFFE, Robert Peter Richard, Lord
Resigned: 05 April 1993
Appointed Date: 21 July 1992
81 years old
Director
KINLOCH, David Oliphant, Sir
Resigned: 09 March 1998
Appointed Date: 21 July 1992
84 years old
Director
LOVEGROVE, Philip Albert
Resigned: 21 July 1992
88 years old

CAYZER PROPERTY INVESTMENTS LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House Stratton Street London W1J 8LA on 2 September 2015
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 101 more events
18 Sep 1991
Location of register of directors' interests
16 Jul 1991
Secretary resigned;new secretary appointed
08 Jul 1991
Company name changed matahari 407 LIMITED\certificate issued on 08/07/91
26 Jun 1991
Director resigned;new director appointed
22 May 1991
Incorporation

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