Company information:
Cementone Properties Limited (No: 02816507)
Address: 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Nov-1993
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 25-May-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WILLIAM DAVID HUDSON ( DOB: Dec-1963 From: Jun-2016 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Secretary: JARED STEPHEN CRANNEY ( From: Nov-2019 )
Resigned Director: LUCIA TANIS AINSWORTH ( From: May-1993 To: Nov-1993 )
Resigned Director: PATRICIA ANNE BARNES ( DOB: Feb-1945 From: May-1993 To: Nov-1993 )
Resigned Director: ALFRED BAXENDALE ( DOB: Apr-1941 From: Nov-1993 To: Jul-1997 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Jan-2017 To: Apr-2019 )
Resigned Director: DARRA MARTIN COMYN ( DOB: Feb-1962 From: Feb-1999 To: May-2000 )
Resigned Director: ROBERT DAVID EVANS ( DOB: Sep-1954 From: Jun-1997 To: Mar-1998 )
Resigned Director: JACK FREEMAN ( DOB: Jul-1946 From: Jan-1994 To: Jul-1997 )
Resigned Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Mar-2009 To: Jan-2016 )
Resigned Director: LAWRIE LEWIS ( DOB: Feb-1944 From: Sep-1999 To: Oct-2001 )
Resigned Director: DESMOND WILLIAM JAMES MCEWAN ( DOB: Aug-1980 From: Jan-2016 To: Apr-2019 )
Resigned Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944 From: Jun-1997 To: Mar-1998 )
Resigned Director: KENNETH JAMES PRENTY ( DOB: Sep-1953 From: Nov-1993 To: Jul-1997 )
Resigned Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970 From: Mar-1998 To: Sep-1999 )
Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Mar-2003 To: Sep-2016 )
Resigned Director: IAN TOMKINS ( DOB: Aug-1964 From: May-2000 To: Sep-2007 )
Resigned Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948 From: Oct-2001 To: Oct-2002 )
Resigned Director: MARK SIMON WEBBER ( DOB: Jul-1964 From: Mar-1998 To: Feb-1999 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Oct-2002 To: Aug-2009 )
Resigned Secretary: BEAUMONT AND SON COMPANY SECRETARIES LIMITED ( From: May-1993 To: Nov-1993 )
Resigned Secretary: DARRA MARTIN COMYN ( DOB: Feb-1962 From: Mar-1998 To: May-2000 )
Resigned Secretary: ROBERT DAVID EVANS ( DOB: Sep-1954 From: Jul-1997 To: Mar-1998 )
Resigned Secretary: ANIL HARILAL GADHIA ( DOB: Jun-1955 From: Jul-1999 To: Jul-1999 )
Resigned Secretary: ANNEKA KINGAN ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: KENNETH JAMES PRENTY ( DOB: Sep-1953 From: Nov-1993 To: Jul-1997 )
Resigned Secretary: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Mar-2003 To: May-2008 )
Resigned Secretary: IAN TOMKINS ( DOB: Aug-1964 From: May-2000 To: Mar-2003 )
Persons of Significant Control:
Hyve Group Plc, 2 Kingdom Street, London, England, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)