CADENZA PRINCIPAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

CADENZA PRINCIPAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CADENZA PRINCIPAL FINANCE LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589636. The accounts status is TOTAL EXEMPTION FULL.

CADENZA PRINCIPAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
13/11/2020 27/11/2021

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 2002-11-13 CURRENT
GLASSMILL LIMITED Corporate Nominee Director 2002-11-13 UNTIL 2002-11-13 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-13 UNTIL 2002-11-13 RESIGNED
PETER CHARLES CHAPPE SIDEBOTTOM Oct 1943 British Director 2003-04-15 UNTIL 2003-09-11 RESIGNED
MR DAVID JOHN ELDRIDGE Jan 1935 British Secretary 2002-11-13 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
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CADENZA PRINCIPAL FINANCE (TRADING) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SHERSTON OLD SCHOOL COMMUNITY INTEREST COMPANY SHERSTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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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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