CEPF II METEOR DEVELOPMENTS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 10475500
Status Active
Incorporation Date 11 November 2016
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PW
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 104755000004, created on 19 January 2017; Registration of charge 104755000002, created on 19 January 2017; Registration of charge 104755000003, created on 26 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CEPF II METEOR DEVELOPMENTS LTD. are www.cepfiimeteordevelopments.co.uk, and www.cepf-ii-meteor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Cepf Ii Meteor Developments Ltd is a Private Limited Company. The company registration number is 10475500. Cepf Ii Meteor Developments Ltd has been working since 11 November 2016. The present status of the company is Active. The registered address of Cepf Ii Meteor Developments Ltd is 33 Cavendish Square London United Kingdom W1g 0pw. . CHRISTOFI, Christakis is a Director of the company. PETIT, Murray Jonathan Martin is a Director of the company. WILSON, Guy Ian Swinburn is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
CHRISTOFI, Christakis
Appointed Date: 11 November 2016
59 years old

Director
PETIT, Murray Jonathan Martin
Appointed Date: 12 November 2016
70 years old

Director
WILSON, Guy Ian Swinburn
Appointed Date: 11 November 2016
70 years old

Persons With Significant Control

Cepf Ii Meteor Holdings Sarl
Notified on: 11 November 2016
Nature of control: Has significant influence or control as a member of a firm

CEPF II METEOR DEVELOPMENTS LTD. Events

01 Feb 2017
Registration of charge 104755000004, created on 19 January 2017
27 Jan 2017
Registration of charge 104755000002, created on 19 January 2017
27 Jan 2017
Registration of charge 104755000003, created on 26 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

24 Jan 2017
Appointment of Mr. Murray Jonathan Martin Petit as a director on 12 November 2016
24 Jan 2017
Registration of charge 104755000001, created on 19 January 2017
21 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
11 Nov 2016
Incorporation
Statement of capital on 2016-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CEPF II METEOR DEVELOPMENTS LTD. Charges

26 January 2017
Charge code 1047 5500 0003
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: All and whole the property at 54-56 high street, inverness…
19 January 2017
Charge code 1047 5500 0004
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
19 January 2017
Charge code 1047 5500 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: Contains fixed charge…
19 January 2017
Charge code 1047 5500 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A. London Branch
Description: 1. land lying to the north west of ashford road, east…