CATHEDRAL (GREENWICH BEACH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATHEDRAL (GREENWICH BEACH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CATHEDRAL (GREENWICH BEACH) LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970520. The accounts status is FULL and accounts are next due on 31/12/2024.
CATHEDRAL (GREENWICH BEACH) LIMITED was incorporated 12 years ago on 29/02/2012 and has the registered number: 07970520. The accounts status is FULL and accounts are next due on 31/12/2024.
CATHEDRAL (GREENWICH BEACH) 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
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 MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-06-17 | CURRENT |
| MR CHRIS BARTON | Secretary | 2015-01-05 UNTIL 2021-12-17 | RESIGNED | ||
| MR JOHN ANDREW O'REILLY | Secretary | 2012-03-06 UNTIL 2014-05-19 | RESIGNED | ||
| HELEN MARIA RATSEY | Secretary | 2014-05-19 UNTIL 2014-09-01 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| MR MARTIN ALAN WOOD | Dec 1978 | British | Director | 2012-02-29 UNTIL 2016-04-05 | RESIGNED |
| MR ANDREW NICHOLAS CENWULF STOREY | Jun 1957 | British | Director | 2014-03-28 UNTIL 2014-05-19 | RESIGNED |
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2014-05-19 UNTIL 2021-05-31 | RESIGNED |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2012-02-29 UNTIL 2022-04-30 | RESIGNED |
| MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-05-27 UNTIL 2022-03-31 | RESIGNED |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-12-17 UNTIL 2022-10-20 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2014-05-19 UNTIL 2021-06-19 | RESIGNED |
| MR JOHN ANDREW O'REILLY | Feb 1966 | British | Director | 2014-03-28 UNTIL 2017-03-31 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2014-05-19 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| U And I (Development And Trading) Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cathedral Special Projects (H) Limited | 2016-04-06 - 2020-11-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Development Securities (Greenwich Beach) Limited | 2016-04-06 - 2020-11-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-29 | 31-03-2023 | -5,211 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 31-03-2022 | 4,468 Cash -8,043,657 equity |