CASCADE EGHAM LTD - LONDON
Company Profile | Company Filings |
Overview
CASCADE EGHAM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASCADE EGHAM LTD was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746129. The accounts status is SMALL and accounts are next due on 31/01/2025.
CASCADE EGHAM LTD was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746129. The accounts status is SMALL and accounts are next due on 31/01/2025.
CASCADE EGHAM LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASCADE FERNLEA LIMITED (until 11/10/2010)
CASCADE FERNLEA LIMITED (until 11/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2014-07-04 | CURRENT |
MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2008-11-11 | CURRENT |
MRS SUSAN THERESA NICKLEN | Secretary | 2017-10-04 | CURRENT | ||
SEAN MILLGATE | Sep 1960 | British | Director | 2017-10-04 UNTIL 2024-04-30 | RESIGNED |
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2008-11-11 UNTIL 2008-11-11 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2008-11-11 UNTIL 2015-04-30 | RESIGNED |
ANNE CAROLINE NEWMAN | Secretary | 2012-05-01 UNTIL 2017-09-29 | RESIGNED | ||
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 2008-11-11 UNTIL 2012-05-01 | RESIGNED |
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2008-11-11 UNTIL 2015-04-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2008-11-11 UNTIL 2008-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kitewood Development Projects Limited | 2022-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kitewood Estates Limited | 2022-05-11 - 2022-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Stephen Faith | 2016-04-06 - 2022-05-11 | 3/1948 | London | Right to appoint and remove directors |
Mr Philip Owen Van Reyk | 2016-04-06 - 2022-05-11 | 9/1958 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASCADE_EGHAM_LTD - Accounts | 2024-01-19 | 30-04-2023 | £96,635 equity |
CASCADE_EGHAM_LTD - Accounts | 2023-01-21 | 30-04-2022 | £136,932 equity |
CASCADE_EGHAM_LTD - Accounts | 2021-12-18 | 30-04-2021 | £211,675 equity |
CASCADE_EGHAM_LTD - Accounts | 2021-02-06 | 30-04-2020 | £239,671 equity |
CASCADE_EGHAM_LTD - Accounts | 2020-01-25 | 30-04-2019 | £369,604 equity |
Abbreviated Company Accounts - CASCADE EGHAM LTD | 2016-01-09 | 30-04-2015 | £388 equity |