CICERO ACQUISITIONS LIMITED
LONDON FLATGARDEN LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 05188770
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 5 in full; Termination of appointment of Paul Michael Donovan as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CICERO ACQUISITIONS LIMITED are www.ciceroacquisitions.co.uk, and www.cicero-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cicero Acquisitions Limited is a Private Limited Company. The company registration number is 05188770. Cicero Acquisitions Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Cicero Acquisitions Limited is 57 59 Haymarket London Sw1y 4qx. . LAWTON, Kirsten is a Secretary of the company. ALKER, Andrew Stephen is a Director of the company. WAY, Mark Jonathan is a Director of the company. Secretary LEWIS, Michael Alexander Hulton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALEXANDER, Stephen Harold has been resigned. Director CHADD, Andrew Peter has been resigned. Director DONOVAN, Paul Michael has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GORDON, Gavin James has been resigned. Director GOSLING, Steven Paul has been resigned. Director HARRIS, Roger John has been resigned. Director KACHINGWE, Mayamiko Allen Harrison has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director LEWIS, Michael Alexander Hulton has been resigned. Director MASON, Jonathan Peter has been resigned. Director O'HAIRE, Cormac Patrick Thomas has been resigned. Director PUNJA, Riaz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWTON, Kirsten
Appointed Date: 16 April 2007
Director
ALKER, Andrew Stephen
Appointed Date: 21 March 2007
59 years old
Director
WAY, Mark Jonathan
Appointed Date: 22 September 2014
54 years old

Resigned Directors

Secretary
LEWIS, Michael Alexander Hulton
Resigned: 06 October 2004
Appointed Date: 20 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 26 July 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 06 October 2004
Director
ALEXANDER, Stephen Harold
Resigned: 21 October 2005
Appointed Date: 06 October 2004
69 years old
Director
CHADD, Andrew Peter
Resigned: 13 November 2006
Appointed Date: 06 October 2004
61 years old
Director
DONOVAN, Paul Michael
Resigned: 30 November 2016
Appointed Date: 14 February 2014
67 years old
Director
GAVIN, Alexander Rupert
Resigned: 14 February 2014
Appointed Date: 21 October 2005
71 years old
Director
GORDON, Gavin James
Resigned: 24 August 2004
Appointed Date: 20 August 2004
51 years old
Director
GOSLING, Steven Paul
Resigned: 25 January 2007
Appointed Date: 06 October 2004
58 years old
Director
HARRIS, Roger John
Resigned: 31 May 2014
Appointed Date: 07 December 2006
68 years old
Director
KACHINGWE, Mayamiko Allen Harrison
Resigned: 06 October 2004
Appointed Date: 24 August 2004
56 years old
Director
LEVI, Lorenzo Ilan
Resigned: 07 November 2006
Appointed Date: 21 October 2005
57 years old
Director
LEWIS, Michael Alexander Hulton
Resigned: 24 August 2004
Appointed Date: 20 August 2004
48 years old
Director
MASON, Jonathan Peter
Resigned: 31 March 2014
Appointed Date: 07 December 2006
61 years old
Director
O'HAIRE, Cormac Patrick Thomas
Resigned: 06 October 2004
Appointed Date: 24 August 2004
60 years old
Director
PUNJA, Riaz
Resigned: 21 October 2005
Appointed Date: 24 August 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2004
Appointed Date: 26 July 2004

CICERO ACQUISITIONS LIMITED Events

09 Dec 2016
Satisfaction of charge 5 in full
07 Dec 2016
Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
09 Nov 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 34,277,727
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
31 Aug 2004
Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU
23 Aug 2004
Company name changed flatgarden LIMITED\certificate issued on 23/08/04
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
26 Jul 2004
Incorporation

CICERO ACQUISITIONS LIMITED Charges

27 May 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 9 December 2016
Persons entitled: The Bank of New York Mellon
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied on 26 May 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Secured Parties
Description: All the company's right, title and interest from time to…
3 December 2004
Debenture
Delivered: 16 December 2004
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: The material property other than the excluded property; the…
27 August 2004
Debenture
Delivered: 13 September 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: The material property other than the excluded property; the…

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