CANTIUM ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANTIUM ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CANTIUM ESTATES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902074. The accounts status is DORMANT.
CANTIUM ESTATES LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902074. The accounts status is DORMANT.
CANTIUM ESTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANUEL URIA FERNANDEZ | Oct 1968 | British | Director | 2017-12-31 | CURRENT |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2014-11-05 | CURRENT |
GRACE PARSONS-HANN | Secretary | 2019-09-16 | CURRENT | ||
MR JOHN FORRESTER | Nov 1962 | British | Director | 2017-12-31 | CURRENT |
MR MURRAY BEDE MCARDLE | Jun 1959 | Australian | Director | 2013-08-01 UNTIL 2014-09-04 | RESIGNED |
STEVEN JOHN WATTS | Apr 1956 | British | Director | 1994-05-10 UNTIL 1996-04-30 | RESIGNED |
MR DENNIS DIONYSIOS MENTZINES | Nov 1964 | Australian | Director | 2013-08-01 UNTIL 2014-01-31 | RESIGNED |
TIMOTHY WALLACE SMYTH | Dec 1946 | British | Director | 1996-04-30 UNTIL 2002-08-09 | RESIGNED |
MR MARK DOUGLAS STRUCKETT | Jan 1958 | British | Director | 1996-04-30 UNTIL 2008-11-03 | RESIGNED |
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2017-12-31 UNTIL 2019-08-05 | RESIGNED |
MR STEVEN JOHN WATTS | Apr 1956 | British | Director | 2014-11-05 UNTIL 2017-12-31 | RESIGNED |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2009-03-19 UNTIL 2012-04-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1994-02-24 UNTIL 1993-05-04 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2005-03-16 UNTIL 2011-03-31 | RESIGNED |
ROBIN LISTER HICKSON | Dec 1959 | British | Secretary | 1994-06-06 UNTIL 1995-07-31 | RESIGNED |
MR JOHN WILLIAM O'MAHONEY | Jan 1943 | Secretary | 1995-08-01 UNTIL 2005-03-16 | RESIGNED | |
MISS SUNITA KAUSHAL | Secretary | 2014-11-05 UNTIL 2019-08-05 | RESIGNED | ||
FIONA KEDDIE | Secretary | 2011-04-18 UNTIL 2011-12-31 | RESIGNED | ||
ELIZABETH CHRISTINE KNOWLES | Feb 1957 | British | Secretary | 1994-05-04 UNTIL 1994-06-06 | RESIGNED |
MR PATRICK DAVID HOLE | Secretary | 2012-01-01 UNTIL 2012-05-10 | RESIGNED | ||
TIMOTHY JAMES HODGSON | May 1949 | British | Director | 1995-08-01 UNTIL 1996-04-30 | RESIGNED |
NICHOLAS RAYMOND THOMAS BERNARD | Sep 1960 | British | Director | 1995-08-01 UNTIL 1996-04-30 | RESIGNED |
RICHARD BRYAN BLAXLAND | Jun 1929 | British | Director | 1994-10-20 UNTIL 1995-07-31 | RESIGNED |
MR ROBERT PHILIP BONACCORSO | Oct 1962 | Australian | Director | 2013-08-01 UNTIL 2014-11-05 | RESIGNED |
MR RICHARD JOHN BROOKS | Oct 1966 | British | Director | 2011-08-08 UNTIL 2013-08-01 | RESIGNED |
MR COLIN CHARLES CHILD | Oct 1957 | British | Director | 2007-10-04 UNTIL 2009-03-19 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1994-02-24 UNTIL 1994-05-04 | RESIGNED |
ROBIN LISTER HICKSON | Dec 1959 | British | Director | 1994-06-06 UNTIL 1995-07-31 | RESIGNED |
MR ROBERT WALTER HINDE | Sep 1934 | British | Director | 1994-10-20 UNTIL 1995-07-31 | RESIGNED |
MR TIMOTHY SVEN MAYNARD | Feb 1961 | British | Director | 2002-08-09 UNTIL 2007-10-04 | RESIGNED |
PAUL THOMAS IDZIK | Mar 1961 | American British (Dual Nationality) | Director | 2008-11-03 UNTIL 2011-08-08 | RESIGNED |
MR TERENCE PHILIP GODDARD | Apr 1940 | British | Director | 1994-05-04 UNTIL 1994-10-03 | RESIGNED |
ELIZABETH CHRISTINE KNOWLES | Feb 1957 | British | Director | 1994-05-04 UNTIL 1995-07-31 | RESIGNED |
RICHARD NEVILLE LAY | Oct 1938 | British | Director | 1996-05-01 UNTIL 2000-09-06 | RESIGNED |
MR RICHARD ANTHONY LEUPEN | Jul 1953 | Australian | Director | 2013-08-01 UNTIL 2014-11-05 | RESIGNED |
ALEXANDRA ANTONIA MACKANESS | Feb 1960 | British | Director | 1994-10-20 UNTIL 1995-07-31 | RESIGNED |
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 1994-05-04 UNTIL 1995-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtz Europe Limited | 2016-06-01 | London | Ownership of shares 75 to 100 percent |