CADWAL LIMITED - LONDON


Company Profile Company Filings

Overview

CADWAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CADWAL LIMITED was incorporated 36 years ago on 01/10/1987 and has the registered number: 02173186. The accounts status is TOTAL EXEMPTION FULL.

CADWAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2022 14/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA BUTLER Jul 1970 British Director 2023-08-01 CURRENT
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-07 CURRENT
MRS ISABELLA REID WHITING Feb 1928 British Director RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-08-30 UNTIL 2007-11-02 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2002-08-01 UNTIL 2007-11-02 RESIGNED
DONATELLO PIRLO Apr 1971 Italian Director 2000-11-07 UNTIL 2001-11-30 RESIGNED
ORPHEUS TRADING LIMITED Director RESIGNED
MR THOMAS LANE Oct 1960 British Director 2007-11-02 UNTIL 2023-08-01 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2000-11-07 UNTIL 2002-08-01 RESIGNED
LESLEY BARBARA GLASSBERG British Secretary RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2001-11-30 UNTIL 2007-08-30 RESIGNED
MR MARTIN JAMES DERBYSHIRE Feb 1968 British Director 2016-03-31 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Augusto Montanari 2016-04-06 5/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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