CUTENHOE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XJ

Company number 00795760
Status Active
Incorporation Date 12 March 1964
Company Type Private Limited Company
Address CLERVILLE INVESTMENT, 14-15 CONDUIT STREET, 4TH FLOOR, LONDON, W1S 2XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 8 . The most likely internet sites of CUTENHOE LIMITED are www.cutenhoe.co.uk, and www.cutenhoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. Cutenhoe Limited is a Private Limited Company. The company registration number is 00795760. Cutenhoe Limited has been working since 12 March 1964. The present status of the company is Active. The registered address of Cutenhoe Limited is Clerville Investment 14 15 Conduit Street 4th Floor London W1s 2xj. . LAVIN, Catherine Mary is a Director of the company. LAVIN, Paul Michael is a Director of the company. Secretary BURGESS, Ivan has been resigned. Director BROWN, Alan has been resigned. Director BROWNE, Mary Laura has been resigned. Director BURGESS, Ivan has been resigned. Director MILLS, James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAVIN, Catherine Mary
Appointed Date: 18 March 2013
74 years old
Director
LAVIN, Paul Michael
Appointed Date: 18 March 2013
74 years old

Resigned Directors

Secretary
BURGESS, Ivan
Resigned: 16 September 2011
Director
BROWN, Alan
Resigned: 21 March 2014
87 years old
Director
BROWNE, Mary Laura
Resigned: 05 October 2009
Appointed Date: 25 August 1999
63 years old
Director
BURGESS, Ivan
Resigned: 16 September 2011
90 years old
Director
MILLS, James
Resigned: 24 August 1999
103 years old

Persons With Significant Control

Mr Paul Michael Lavin
Notified on: 20 December 2016
74 years old
Nature of control: Has significant influence or control

CUTENHOE LIMITED Events

30 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8
15 Jan 2016
Registered office address changed from C/O C M Lavin 14-15 14-15 Conduit Stree London to C/O Clerville Investment 14-15 Conduit Street 4th Floor London W1S 2XJ on 15 January 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
29 Nov 1988
Full accounts made up to 31 March 1988
29 Jul 1988
First gazette
10 Aug 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 09/12/86; full list of members
13 Jun 1986
Full accounts made up to 31 March 1985

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