This company is commonly known as Cedarspan Limited. The company was founded 27 years ago and was given the registration number 03337501. The firm's registered office is in LONDON. You can find them at The Estate Office, 6 Hertford Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CEDARSPAN LIMITED |
|---|---|---|
| Company Number | : | 03337501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Estate Office, 6 Hertford Street, London, W1J 7RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78 Park Road, Farnborough, GU14 6LU | Secretary | 20 January 2000 | Active |
| 10 Miller Place, West Common, Gerrards Cross, SL9 7QQ | Director | 06 April 1998 | Active |
| Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH | Director | 03 April 1997 | Active |
| 16 Canford Avenue, Northolt, UB5 5QF | Secretary | 03 April 1997 | Active |
| Oakley Lodge, Woodhall Avenue, Pinner, HA5 3DY | Secretary | 06 April 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 21 March 1997 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 21 March 1997 | Active |
| Mr Piero Marazzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 219, Old Brompton Road, London, England, SW5 0EA |
| Nature of control | : |
|
| Palm Tree Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Estate Office, Carrington House, London, W1J 7RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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