ISG CATHEDRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISG CATHEDRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISG CATHEDRAL LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG CATHEDRAL LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151349. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISG CATHEDRAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE HOUSE
LONDON
EC3N 1AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ISG CATHEDRAL HOLDINGS LIMITED (until 05/12/2011)
ISG CATHEDRAL HOLDINGS LIMITED (until 05/12/2011)
ISG CATHEDRAL LIMITED (until 01/10/2007)
CATHEDRAL REALTY LIMITED (until 15/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
MR ANDREW SLANEY PAGE | Mar 1973 | British | Director | 2024-02-22 | CURRENT |
MRS ANNETTE JANE DALE | Secretary | 2024-06-03 | CURRENT | ||
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
DR RICHARD HARRY BROOKE STURT | Nov 1939 | British | Director | 1996-01-26 UNTIL 1996-01-28 | RESIGNED |
MR MICHAEL BIRD | Apr 1958 | British | Director | 2007-04-12 UNTIL 2008-06-30 | RESIGNED |
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 UNTIL 2024-02-22 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | Apr 1970 | British | Secretary | 2007-04-12 UNTIL 2017-03-31 | RESIGNED |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 UNTIL 2024-02-29 | RESIGNED | ||
MR JAMES MAGNUS CHRISTOPHER OMAND | Jan 1939 | British | Secretary | 1996-01-28 UNTIL 2007-04-12 | RESIGNED |
PETER DUDLEY POUND | Nov 1949 | British | Secretary | 1996-01-26 UNTIL 1996-01-28 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2007-04-12 UNTIL 2016-03-01 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
PETER DUDLEY POUND | Nov 1949 | British | Director | 1996-01-26 UNTIL 1996-01-28 | RESIGNED |
MR JAMES ROBERT PARKER | Dec 1959 | British | Director | 2007-04-12 UNTIL 2008-05-01 | RESIGNED |
MR JAMES MAGNUS CHRISTOPHER OMAND | Jan 1939 | British | Director | 1996-01-28 UNTIL 2007-04-12 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2008-07-01 UNTIL 2016-04-29 | RESIGNED |
GERARD PHILIP KING | Aug 1962 | British | Director | 1996-01-28 UNTIL 2007-04-12 | RESIGNED |
BRIAN KENNETT | Sep 1939 | British | Director | 1996-01-28 UNTIL 1999-10-31 | RESIGNED |
KEVIN PATRICK DENGATE | May 1962 | British | Director | 1996-01-28 UNTIL 2008-06-30 | RESIGNED |
MR DARREN RICHARD LESLIE HILL | Aug 1963 | British | Director | 2002-07-01 UNTIL 2008-06-30 | RESIGNED |
MARK GLEESON | May 1950 | British | Director | 1996-01-28 UNTIL 2007-04-12 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group Limited | 2017-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Isg Retail And Leisure Holdings Limited | 2016-04-06 - 2017-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |