CML INVESTMENTS ONE LIMITED
LONDON CAPARO PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1U 6LN

Company number 01374259
Status Active
Incorporation Date 20 June 1978
Company Type Private Limited Company
Address CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of The Honorable Angad Paul as a director. The most likely internet sites of CML INVESTMENTS ONE LIMITED are www.cmlinvestmentsone.co.uk, and www.cml-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Cml Investments One Limited is a Private Limited Company. The company registration number is 01374259. Cml Investments One Limited has been working since 20 June 1978. The present status of the company is Active. The registered address of Cml Investments One Limited is Caparo House 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. PAUL, Anjli, The Hon is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary STEELE, Colin Grant has been resigned. Secretary STILWELL, Michael James has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director STEELE, Colin Grant has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015
Director
DANCASTER, David Patrick
Appointed Date: 08 November 2015
68 years old
Director
PAUL, Anjli, The Hon

66 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 30 September 2009
Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015
Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012
Secretary
STEELE, Colin Grant
Resigned: 30 September 2009
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Director
LEEK, James Anthony
Resigned: 10 October 1994
81 years old
Director
PAUL, Angad, The Honorable
Resigned: 08 November 2015
Appointed Date: 10 October 1994
55 years old
Director
PAUL OF MARYLEBONE, The Lord
Resigned: 10 October 1994
94 years old
Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 10 October 1994
79 years old

CML INVESTMENTS ONE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
09 Jun 2016
Termination of appointment of The Honorable Angad Paul as a director
08 Jun 2016
Appointment of Mr David Patrick Dancaster as a director on 8 November 2015
07 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 88 more events
08 Aug 1988
Return made up to 01/08/88; full list of members
12 Nov 1987
Full accounts made up to 31 December 1986
12 Nov 1987
Return made up to 29/10/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 15/09/86; full list of members

CML INVESTMENTS ONE LIMITED Charges

30 October 1980
Legal charge
Delivered: 6 October 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Land & premises known as the welbeck hotel & 1 to 22…
3 October 1980
Legal charge
Delivered: 7 October 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land & premises known as 101 & 103 baker st london W1…
3 October 1980
Legal charge
Delivered: 6 October 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: Land & premises known as 9 to 11 portland place st…

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