CLEOPATRAMAKER GP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5QA

Company number 07059935
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address 21A KINGLY STREET, LONDON, W1B 5QA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Timothy Michael Hayne as a director on 21 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CLEOPATRAMAKER GP LIMITED are www.cleopatramakergp.co.uk, and www.cleopatramaker-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cleopatramaker Gp Limited is a Private Limited Company. The company registration number is 07059935. Cleopatramaker Gp Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Cleopatramaker Gp Limited is 21a Kingly Street London W1b 5qa. . OLIVER, Christopher Patrick is a Secretary of the company. LOGGIE, Stuart Campbell is a Director of the company. OLIVER, Christopher Patrick is a Director of the company. Director HAYNE, Timothy Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OLIVER, Christopher Patrick
Appointed Date: 28 October 2009
Director
LOGGIE, Stuart Campbell
Appointed Date: 28 October 2009
61 years old
Director
OLIVER, Christopher Patrick
Appointed Date: 28 October 2009
62 years old

Resigned Directors

Director
HAYNE, Timothy Michael
Resigned: 21 September 2016
Appointed Date: 28 October 2009
71 years old

Persons With Significant Control

Cubemaker Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEOPATRAMAKER GP LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Sep 2016
Termination of appointment of Timothy Michael Hayne as a director on 21 September 2016
11 Mar 2016
Total exemption full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3
15 Apr 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 13 more events
01 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
26 Jul 2011
Total exemption full accounts made up to 31 March 2011
15 May 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
13 Dec 2010
Annual return made up to 28 October 2010 with full list of shareholders
28 Oct 2009
Incorporation

CLEOPATRAMAKER GP LIMITED Charges

16 October 2012
Debenture
Delivered: 6 November 2012
Status: Satisfied on 16 March 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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