CATHEDRAL (BROMLEY) LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL (BROMLEY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHEDRAL (BROMLEY) LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06380620. The accounts status is FULL and accounts are next due on 31/03/2024.

CATHEDRAL (BROMLEY) 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 / 3 31/03/2022 31/03/2024

Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHEDRAL (2) LIMITED (until 15/01/2009)
WESTMORELAND ROAD LIMITED (until 20/04/2008)
CATHEDRAL (BROMLEY) LIMITED (until 05/10/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
U AND I DIRECTOR 1 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I DIRECTOR 2 LIMITED Corporate Director 2022-10-20 CURRENT
U AND I COMPANY SECRETARIES LIMITED Corporate Secretary 2022-10-20 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2021-06-17 CURRENT
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2021-12-17 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2007-09-25 UNTIL 2022-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2007-09-25 UNTIL 2007-09-25 RESIGNED
JOHN ANDREW O'REILLY Secretary 2011-04-28 UNTIL 2014-05-19 RESIGNED
ANDREW JAMES RUDD British Secretary 2009-04-08 UNTIL 2011-04-28 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-19 UNTIL 2014-09-01 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-05-19 UNTIL 2021-06-19 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Secretary 2007-09-26 UNTIL 2009-04-08 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-05-27 UNTIL 2022-03-31 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2008-05-01 UNTIL 2010-06-11 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 2014-05-19 UNTIL 2016-02-29 RESIGNED
MR JOHN ANDREW O'REILLY Feb 1966 British Director 2012-07-01 UNTIL 2017-03-31 RESIGNED
MR COLIN PETER DIXON Jul 1949 Director 2012-07-01 UNTIL 2014-05-19 RESIGNED
DAVID EDWARD CULLINGFORD Nov 1963 British Director 2007-09-26 UNTIL 2007-11-30 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-05-19 UNTIL 2021-05-31 RESIGNED
MR BARRY JOHN BENNETT Sep 1951 Irish Director 2007-09-26 UNTIL 2014-05-19 RESIGNED
STEWART WHITTLE Apr 1976 British Director 2020-03-25 UNTIL 2020-06-26 RESIGNED
MR MARTIN ALAN WOOD Dec 1978 British Director 2010-02-01 UNTIL 2016-04-05 RESIGNED
CHRISTOPHER RICHARD SCOTT Feb 1972 British Director 2007-09-26 UNTIL 2009-04-08 RESIGNED
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2021-12-17 UNTIL 2022-10-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-25 UNTIL 2007-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Public Private Partnership (H) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-03-2022 119,797 Cash -33,972,690 equity

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