CEDARWOOD UK LIMITED

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Company number 04098609
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 23 SPRING STREET, LONDON, W2 1JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of CEDARWOOD UK LIMITED are www.cedarwooduk.co.uk, and www.cedarwood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarwood Uk Limited is a Private Limited Company. The company registration number is 04098609. Cedarwood Uk Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Cedarwood Uk Limited is 23 Spring Street London W2 1ja. . GOURGEY, Charles Richard is a Director of the company. Secretary GOURGEY, Julie Maria has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GOURGEY, Charles Richard
Appointed Date: 08 December 2000
67 years old

Resigned Directors

Secretary
GOURGEY, Julie Maria
Resigned: 18 November 2014
Appointed Date: 08 December 2000

Nominee Secretary
WAYNE, Harold
Resigned: 08 December 2000
Appointed Date: 30 October 2000

Nominee Director
WAYNE, Yvonne
Resigned: 08 December 2000
Appointed Date: 30 October 2000
45 years old

Persons With Significant Control

Mr Charles Richard Gourgey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CEDARWOOD UK LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1

...
... and 38 more events
19 Jan 2001
Registered office changed on 19/01/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
23 Dec 2000
Particulars of mortgage/charge
23 Dec 2000
Particulars of mortgage/charge
23 Dec 2000
Particulars of mortgage/charge
30 Oct 2000
Incorporation

CEDARWOOD UK LIMITED Charges

30 May 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 44 & 46 southwark street london t/NOS300. Together with all…
30 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a anglo house 3 selsdon way L. together with all…
16 March 2007
Legal charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 18 east tenter street stepney t/no 24543. together with all…
1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Deben house, 1 selsdon way, london. Together with all…
29 June 2001
Debenture (floating charge)
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Nationwide Buiding Society
Description: All property and assets both present and future.
29 June 2001
Legal charge
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The fih property situate and k/a 206 latimer road…
20 December 2000
Assignment of rental income
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All that the rents payable out of the property in respect…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All the undertaking and assets of the company whatsoever…
20 December 2000
Legal charge
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: L/H land situate at and being office premises at 20-40 east…