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 - LONDON

This company is listed in the following categories:
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

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