This company is commonly known as Cementone Properties Limited. The company was founded 31 years ago and was given the registration number 02816507. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CEMENTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02816507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1993 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kingdom Street, London, England, England, W2 6JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Kingdom Street, London, England, W2 6JG | Secretary | 25 November 2019 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 06 June 2016 | Active |
| 2, Kingdom Street, London, United Kingdom, W2 6JG | Director | 23 April 2019 | Active |
| 4 Elmfield Avenue, London, N8 8QG | Secretary | 19 March 1998 | Active |
| 36 Ladbroke Square, London, W11 3NB | Secretary | 14 July 1997 | Active |
| 24 Spencer Walk, Rickmansworth, WD3 4EE | Secretary | 12 May 2008 | Active |
| 24 Spencer Walk, Rickmansworth, WD3 4EE | Secretary | 08 July 1999 | Active |
| 105 Salusbury Road, London, NW6 6RG | Secretary | 09 October 2015 | Active |
| 1 Sybils Way, Houghton Conquest, MK45 3AQ | Secretary | 12 November 1993 | Active |
| 26 Dryburgh Road, London, SW15 1BH | Secretary | 24 March 2003 | Active |
| 33 Hopefield Avenue, London, NW6 6LJ | Secretary | 05 May 2000 | Active |
| 5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW | Corporate Secretary | 11 May 1993 | Active |
| 20 Westmoreland Place, London, SW1V 4AE | Director | 11 May 1993 | Active |
| 18 Peckarmans Wood, London, SE26 6RY | Director | 11 May 1993 | Active |
| Barton Mead The Close, Eastcote, Towcester, NN12 8NQ | Director | 12 November 1993 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 16 January 2017 | Active |
| 4 Elmfield Avenue, London, N8 8QG | Director | 02 February 1999 | Active |
| 36 Ladbroke Square, London, W11 3NB | Director | 20 June 1997 | Active |
| Sundorne Burwell Hill, Brackley, NN18 5AS | Director | 07 January 1994 | Active |
| 105 Salusbury Road, London, NW6 6RG | Director | 13 March 2009 | Active |
| Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN | Director | 01 September 1999 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 07 January 2016 | Active |
| Friars Mead Barnet Lane, Elstree, Borehamwood, WD6 3RA | Director | 20 June 1997 | Active |
| 1 Sybils Way, Houghton Conquest, MK45 3AQ | Director | 12 November 1993 | Active |
| Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia, | Director | 19 March 1998 | Active |
| 105 Salusbury Road, London, NW6 6RG | Director | 24 March 2003 | Active |
| 66 Blenheim Gardens, London, NW2 4NT | Director | 05 May 2000 | Active |
| 29 Heath Hurst Road, London, NW3 2RU | Director | 22 October 2001 | Active |
| 27 Sutherland Place, London, W2 5BZ | Director | 19 March 1998 | Active |
| 57 Beaconsfield Road, Twickenham, TW1 3HX | Director | 04 October 2002 | Active |
| Hyve Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-29 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-16 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Officers | Change person director company with change date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Officers | Change person secretary company with change date. | Download |
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