CATTANEO PROFESSIONAL SERVICES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 02865345
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of CATTANEO PROFESSIONAL SERVICES LIMITED are www.cattaneoprofessionalservices.co.uk, and www.cattaneo-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattaneo Professional Services Limited is a Private Limited Company. The company registration number is 02865345. Cattaneo Professional Services Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Cattaneo Professional Services Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CATTANEO, Robert Victor is a Director of the company. Secretary HEDGES, David Roger has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEDGES, David Roger has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CATTANEO, Robert Victor
Appointed Date: 25 October 1993
79 years old

Resigned Directors

Secretary
HEDGES, David Roger
Resigned: 30 September 2000
Appointed Date: 25 October 1993

Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 30 September 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1993
Appointed Date: 25 October 1993
35 years old

Director
HEDGES, David Roger
Resigned: 30 September 2000
Appointed Date: 25 October 1993
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 October 1994
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Robert Victor Cattaneo
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CATTANEO PROFESSIONAL SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Registration of charge 028653450001, created on 2 October 2015
...
... and 53 more events
19 Jul 1994
Accounting reference date notified as 30/09

05 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Nov 1993
Director resigned;new director appointed

05 Nov 1993
Registered office changed on 05/11/93 from: 33 crwys road cardiff CF2 4YF

25 Oct 1993
Incorporation

CATTANEO PROFESSIONAL SERVICES LIMITED Charges

2 October 2015
Charge code 0286 5345 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…