CBGA LP LIMITED
LONDON MORENUPWARDS LIMITED

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Company number 03483966
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of CBGA LP LIMITED are www.cbgalp.co.uk, and www.cbga-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cbga Lp Limited is a Private Limited Company. The company registration number is 03483966. Cbga Lp Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Cbga Lp Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . PEARCE, Stuart James is a Secretary of the company. BELLMAN, Peter Malcolm is a Director of the company. GILL, Simon Timothy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BELLMAN, Peter Malcolm has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Logging".


Current Directors

Secretary
PEARCE, Stuart James
Appointed Date: 03 April 2006
Director
BELLMAN, Peter Malcolm
Appointed Date: 19 December 1997
74 years old
Director
GILL, Simon Timothy
Appointed Date: 19 December 1997
78 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Secretary
BELLMAN, Peter Malcolm
Resigned: 03 April 2006
Appointed Date: 19 December 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBGA LP LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 41 more events
13 Feb 1998
Registered office changed on 13/02/98 from: 83 clerkenwell road london EC1R 5AR
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
09 Jan 1998
Company name changed morenupwards LIMITED\certificate issued on 12/01/98
19 Dec 1997
Incorporation

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