CEFN ESTATES LIMITED
LONDON SYDNEY & SOUTH QUAY PROPERTIES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 06431039
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of CEFN ESTATES LIMITED are www.cefnestates.co.uk, and www.cefn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cefn Estates Limited is a Private Limited Company. The company registration number is 06431039. Cefn Estates Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Cefn Estates Limited is 235 Old Marylebone Road London Nw1 5qt. . COLLYER, Katharine Jane is a Secretary of the company. ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. Secretary CURTIS, Wendy June has been resigned. Director CURTIS, Wendy June has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLYER, Katharine Jane
Appointed Date: 01 July 2009
Director
ANNING, Richard John
Appointed Date: 19 November 2007
73 years old
Director
CHILDS, Simon John
Appointed Date: 19 November 2007
68 years old

Resigned Directors

Secretary
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 19 November 2007
Director
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 19 November 2007
76 years old

Persons With Significant Control

Sydney & London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CEFN ESTATES LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 19 more events
01 Dec 2008
Return made up to 19/11/08; full list of members
02 Dec 2007
Resolutions
  • RES13 ‐ Auditors & bank acct 19/11/07
02 Dec 2007
Location of register of members (non legible)
29 Nov 2007
Accounting reference date extended from 30/11/08 to 31/03/09
19 Nov 2007
Incorporation

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