CEMENTONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CEMENTONE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CEMENTONE PROPERTIES LIMITED was incorporated 31 years ago on 11/05/1993 and has the registered number: 02816507. The accounts status is DORMANT.

CEMENTONE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2021 25/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JARED STEPHEN CRANNEY Secretary 2019-11-25 CURRENT
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 CURRENT
LAWRIE LEWIS Feb 1944 British Director 1999-09-01 UNTIL 2001-10-22 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 1999-07-08 UNTIL 1999-07-14 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Secretary 1993-11-12 UNTIL 1997-07-14 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2003-03-24 UNTIL 2008-05-12 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2008-05-12 UNTIL 2015-10-09 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1998-03-19 UNTIL 2000-05-05 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 1997-07-14 UNTIL 1998-03-19 RESIGNED
MARK SAMUEL SHASHOUA Jan 1970 British Director 1998-03-19 UNTIL 1999-09-01 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Director 2003-03-24 UNTIL 2016-09-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2000-05-05 UNTIL 2007-09-03 RESIGNED
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-10-22 UNTIL 2002-10-04 RESIGNED
MARK SIMON WEBBER Jul 1964 Australian Director 1998-03-19 UNTIL 1999-02-02 RESIGNED
BEAUMONT AND SON COMPANY SECRETARIES LIMITED Corporate Secretary 1993-05-11 UNTIL 1993-11-01 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Director 1993-11-12 UNTIL 1997-07-14 RESIGNED
MR ANDREW STEWART PERLOFF Sep 1944 British Director 1997-06-20 UNTIL 1998-03-19 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2019-04-24 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
MR JACK FREEMAN Jul 1946 British Director 1994-01-07 UNTIL 1997-07-14 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 1997-06-20 UNTIL 1998-03-19 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1999-02-02 UNTIL 2000-05-05 RESIGNED
MR ALFRED BAXENDALE Apr 1941 British Director 1993-11-12 UNTIL 1997-07-14 RESIGNED
PATRICIA ANNE BARNES Feb 1945 British Director 1993-05-11 UNTIL 1993-11-12 RESIGNED
MS LUCIA TANIS AINSWORTH Jan 1966 British Director 1993-05-11 UNTIL 1993-11-12 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2009-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Group Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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