CUXTON LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03717469
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 February 2017 with updates; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of CUXTON LIMITED are www.cuxton.co.uk, and www.cuxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cuxton Limited is a Private Limited Company. The company registration number is 03717469. Cuxton Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Cuxton Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . DRAKE, Angela Gwendolyn is a Director of the company. DRAKE, Graham Lindsay is a Director of the company. Secretary ELLIS, Gloria Francesca has been resigned. Secretary SIE, Rebecca has been resigned. Director TOMS, Roger has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DRAKE, Angela Gwendolyn
Appointed Date: 24 February 1999
81 years old
Director
DRAKE, Graham Lindsay
Appointed Date: 16 February 1999
81 years old

Resigned Directors

Secretary
ELLIS, Gloria Francesca
Resigned: 18 December 2014
Appointed Date: 16 February 1999
Secretary
SIE, Rebecca
Resigned: 16 February 1999
Appointed Date: 16 February 1999
Director
TOMS, Roger
Resigned: 16 February 1999
Appointed Date: 16 February 1999
78 years old

Persons With Significant Control

Angela Gwendolyn Drake
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lindsay Drake
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUXTON LIMITED Events

28 Mar 2017
Accounts for a small company made up to 31 March 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
03 Mar 2016
Accounts for a small company made up to 31 March 2015
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 54 more events
26 Mar 1999
New director appointed
26 Mar 1999
Registered office changed on 26/03/99 from: 8 baltic st east london EC1Y 0UJ
26 Mar 1999
Ad 16/02/99--------- £ si 99@1=99 £ ic 1/100
25 Mar 1999
New director appointed
16 Feb 1999
Incorporation

CUXTON LIMITED Charges

25 August 2006
Charge deed
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Unit 2, 58/62 high street weston-super-mare t/no AV232355…
24 February 2006
Charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 43 commercial st leeds t/no WYK611796 and all its fixtures…
4 May 2004
Charge deed
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property k/a 11-14 lansdown house christchurch road…
14 March 2003
Charge deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 gentleman's walk norwich norfolk t/no: NK56887 floating…
14 March 2003
Charge deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Aries house straight bit flackwell heath t/no: BM238207…
14 March 2003
Charge deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land and buildings lying to the south east of station road…
17 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 5 July 2003
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 20…
7 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 5 July 2003
Persons entitled: Nationwide Building Society
Description: Property k/a aries house straight bit flackwell heath…
7 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 5 July 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 5 July 2003
Persons entitled: Nationwide Building Society
Description: F/H land and buildings lying to the south east of station…

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