CEDARCOAST PROPERTIES LIMITED
LONDON

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Company number 03192754
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
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 seventy-three events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 May 2017; Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CEDARCOAST PROPERTIES LIMITED are www.cedarcoastproperties.co.uk, and www.cedarcoast-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarcoast Properties Limited is a Private Limited Company. The company registration number is 03192754. Cedarcoast Properties Limited has been working since 30 April 1996. The present status of the company is Active. The registered address of Cedarcoast Properties Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. SKOLNICK, Barry Leigh is a Director of the company. Secretary SKOLNICK, Constance has been resigned. Secretary ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SKOLNICK, Allen has been resigned. Director SKOLNICK, Allen has been resigned. Director SKOLNICK, Constance has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CEDARCOAST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 22 May 2012
Director
SKOLNICK, Barry Leigh
Appointed Date: 01 September 2012
70 years old

Resigned Directors

Secretary
SKOLNICK, Constance
Resigned: 30 April 1997
Appointed Date: 05 June 1996
Secretary
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 30 April 1997
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 30 April 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 30 April 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 30 April 1996
Director
SKOLNICK, Allen
Resigned: 24 April 2013
Appointed Date: 13 May 2009
97 years old
Director
SKOLNICK, Allen
Resigned: 30 April 1997
Appointed Date: 05 June 1996
97 years old
Director
SKOLNICK, Constance
Resigned: 28 March 2013
Appointed Date: 01 September 2012
95 years old
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 October 2008
Appointed Date: 30 April 1997
Director
CEDARCOAST LIMITED
Resigned: 13 May 2009
Appointed Date: 13 May 2009

CEDARCOAST PROPERTIES LIMITED Events

17 May 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 17 May 2017
15 May 2017
Confirmation statement made on 30 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 63 more events
10 Dec 1996
Registered office changed on 10/12/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
20 Jul 1996
Particulars of mortgage/charge
12 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1996
Incorporation

CEDARCOAST PROPERTIES LIMITED Charges

4 July 1996
Transfer
Delivered: 20 July 1996
Status: Outstanding
Persons entitled: The Secretary of State for the Environment
Description: Former maff buffer depot tring.

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