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Cedarspan Limited, W1J 7RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CEDARSPAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Estate Office, 6 Hertford Street, London, W1J 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Park Road, Farnborough, GU14 6LU

Secretary20 January 2000Active
10 Miller Place, West Common, Gerrards Cross, SL9 7QQ

Director06 April 1998Active
Flat 3 Stanview Court, 5 Queens Road, London, England, NW4 2TH

Director03 April 1997Active
16 Canford Avenue, Northolt, UB5 5QF

Secretary03 April 1997Active
Oakley Lodge, Woodhall Avenue, Pinner, HA5 3DY

Secretary06 April 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary21 March 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director21 March 1997Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Palm Tree Properties Limited
Notified on:06 April 2016
Status:Active
Address:Estate Office, Carrington House, London, W1J 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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