CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344979. The accounts status is TOTAL EXEMPTION FULL.

CADENZA PRINCIPAL FINANCE (INVESTMENT MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2019 04/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HK REGISTRARS LIMITED Corporate Secretary 2010-10-12 CURRENT
MICHAEL VERYAN ROSKELLY Oct 1961 British Director 2001-12-24 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 2001-12-24 UNTIL 2001-12-24 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-24 UNTIL 2001-12-24 RESIGNED
MR DAVID JOHN ELDRIDGE Jan 1935 British Secretary 2001-12-24 UNTIL 2010-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Veryan Roskelly 2016-04-06 10/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
CADENZA PRINCIPAL FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CADENZA PRINCIPAL FINANCE (TRADING) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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CADENZA BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CADENZA REIM LLP LONDON ENGLAND Active DORMANT None Supplied

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