CEDRIC (NEW FETTER LANE) (NO.1) LIMITED
LONDON SHELFCO (NO.2137) LIMITED

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Company number 04161303
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Michael Arnaouti as a director on 31 March 2017; Appointment of Louise Miller as a director on 1 March 2017; Director's details changed for Mr Michael Arnaouti on 16 January 2017. The most likely internet sites of CEDRIC (NEW FETTER LANE) (NO.1) LIMITED are www.cedricnewfetterlaneno1.co.uk, and www.cedric-new-fetter-lane-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedric New Fetter Lane No 1 Limited is a Private Limited Company. The company registration number is 04161303. Cedric New Fetter Lane No 1 Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Cedric New Fetter Lane No 1 Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. MILLER, Louise is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ARNAOUTI, Michael has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 20 April 2011
Director
MILLER, Louise
Appointed Date: 01 March 2017
60 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 22 February 2001
Director
LS DIRECTOR LIMITED
Appointed Date: 01 March 2013

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 22 February 2001
Secretary
EPS SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001
Director
ARNAOUTI, Michael
Resigned: 31 March 2017
Appointed Date: 01 April 2015
65 years old
Director
DE SOUZA, Adrian Michael
Resigned: 31 March 2015
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 26 September 2008
70 years old
Director
DUDGEON, Peter Maxwell
Resigned: 02 March 2005
Appointed Date: 06 March 2001
70 years old
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 14 January 2005
Director
MIKJON LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Land Securities Spv's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEDRIC (NEW FETTER LANE) (NO.1) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Arnaouti as a director on 31 March 2017
10 Mar 2017
Appointment of Louise Miller as a director on 1 March 2017
20 Jan 2017
Director's details changed for Mr Michael Arnaouti on 16 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
...
... and 69 more events
21 Mar 2001
Particulars of mortgage/charge
13 Mar 2001
Particulars of property mortgage/charge
28 Feb 2001
Memorandum and Articles of Association
26 Feb 2001
Company name changed shelfco (no.2137) LIMITED\certificate issued on 26/02/01
15 Feb 2001
Incorporation

CEDRIC (NEW FETTER LANE) (NO.1) LIMITED Charges

3 November 2004
Obligor floating charge agreement
Delivered: 16 November 2004
Status: Satisfied on 5 March 2012
Persons entitled: Land Securities Capital Markets PLC
Description: First floating charge all present and future assets and…
3 November 2004
Security trust and intercreditor deed
Delivered: 16 November 2004
Status: Satisfied on 5 March 2012
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interests in 1) the original mortgaged…
10 July 2001
Deed of charge and supplemental deed (as defined therein) relating to a mortgage dated 7 december 1964
Delivered: 16 July 2001
Status: Satisfied on 15 October 2003
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The l/h property k/a 14 fenchurch avenue t/n LN176851.
6 March 2001
A seventh supplemental trust deed made between land securities PLC (1), certain subsidiary companies (2) and the prudential assurance company limited (the "trustee") (3) (the "supplemental deed")
Delivered: 21 March 2001
Status: Satisfied on 13 January 2016
Persons entitled: The Prudential Assurance Company Limited (The "Trustee")
Description: The company has assigned to the trustee all moneys payable…
8 November 1985
Trust deed dated 8 november 1985 and supplemental trust deed dated 2 may 1986
Delivered: 13 March 2001
Status: Satisfied on 13 January 2016
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land k/a 21 and 23 new fetter lane london t/n LN253355.

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