CEDARSPAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7RE

Company number 03337501
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address THE ESTATE OFFICE, 6 HERTFORD STREET, LONDON, W1J 7RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CEDARSPAN LIMITED are www.cedarspan.co.uk, and www.cedarspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cedarspan Limited is a Private Limited Company. The company registration number is 03337501. Cedarspan Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of Cedarspan Limited is The Estate Office 6 Hertford Street London W1j 7re. . EMMETT, Mairead is a Secretary of the company. MESSIAS, Stephen is a Secretary of the company. MARAZZI, Piero is a Director of the company. TAMARY, Orion Benjamin is a Director of the company. Secretary LAI CHOO KAN, Lindsay has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EMMETT, Mairead
Appointed Date: 20 January 2000
Secretary
MESSIAS, Stephen
Appointed Date: 06 April 1998
Director
MARAZZI, Piero
Appointed Date: 06 April 1998
79 years old
Director
TAMARY, Orion Benjamin
Appointed Date: 03 April 1997
65 years old

Resigned Directors

Secretary
LAI CHOO KAN, Lindsay
Resigned: 06 April 1998
Appointed Date: 03 April 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 21 March 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 April 1997
Appointed Date: 21 March 1997

CEDARSPAN LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
13 Feb 2016
Accounts for a dormant company made up to 31 December 2015
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
21 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 53 more events
18 Jul 1997
New secretary appointed
16 May 1997
Particulars of mortgage/charge
16 May 1997
Particulars of mortgage/charge
10 Apr 1997
Registered office changed on 10/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
21 Mar 1997
Incorporation

CEDARSPAN LIMITED Charges

11 July 2002
Deed of rental assignment
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title bbenefit and interest in and to all rent…
11 July 2002
Mortgage deed
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 5 sussex court spring street london t/n…
5 June 2001
Mortgage
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a flat 32 and…
5 June 2001
Deed of rental assignment
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
20 November 2000
Legal charge
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a ground floor car parking space flat 32 35…
14 February 2000
Assignment of rents
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
14 February 2000
Legal charge
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a or being flat 47 sussex court spring…
22 December 1998
Assignment of rents
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due at any time under…
22 December 1998
Legal charge
Delivered: 6 January 1999
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Flat 32 and servery 35 buckingham gate t/n NGL765392, fixed…
9 May 1997
Assignment of rents
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…
9 May 1997
Legal charge
Delivered: 16 May 1997
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a 108B stuart court richmond hill t/no TGL91876…

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