Company information:
Cantium Estates Limited (No: 02902074)
Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR
Status: Active - Proposal to Strike off
Incorporated: 24-Feb-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Mar-2020
Industry Class: 41100 - Development of building projects
Current Director: JOHN FORRESTER ( DOB: Nov-1962 From: Dec-2017 )
Current Director: SUNITA KAUSHAL ( DOB: Sep-1973 From: Dec-2017 )
Current Director: PARIMAL RAOJIBHAI PATEL ( DOB: Aug-1965 From: Nov-2014 )
Current Director: MANUEL URIA FERNANDEZ ( DOB: Oct-1968 From: Dec-2017 )
Current Secretary: SUNITA KAUSHAL ( From: Nov-2014 )
Current Secretary: GRACE PARSONS-HANN ( From: Sep-2019 )
Resigned Director: NICHOLAS RAYMOND THOMAS BERNARD ( From: Aug-1995 To: Apr-1996 )
Resigned Director: RICHARD BRYAN BLAXLAND ( DOB: Jun-1929 From: Oct-1994 To: Jul-1995 )
Resigned Director: ROBERT PHILIP BONACCORSO ( DOB: Oct-1962 From: Aug-2013 To: Nov-2014 )
Resigned Director: RICHARD JOHN BROOKS ( DOB: Oct-1966 From: Aug-2011 To: Aug-2013 )
Resigned Director: COLIN CHARLES CHILD ( DOB: Oct-1957 From: Oct-2007 To: Mar-2009 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Feb-1994 To: May-1994 )
Resigned Director: TERENCE PHILIP GODDARD ( DOB: Apr-1940 From: May-1994 To: Oct-1994 )
Resigned Director: ROBIN LISTER HICKSON ( DOB: Dec-1959 From: Jun-1994 To: Jul-1995 )
Resigned Director: ROBERT WALTER HINDE ( DOB: Sep-1934 From: Oct-1994 To: Jul-1995 )
Resigned Director: TIMOTHY JAMES HODGSON ( DOB: May-1949 From: Aug-1995 To: Apr-1996 )
Resigned Director: PAUL THOMAS IDZIK ( DOB: Mar-1961 From: Nov-2008 To: Aug-2011 )
Resigned Director: SUNITA KAUSHAL ( DOB: Sep-1973 From: Dec-2017 To: Aug-2019 )
Resigned Director: ELIZABETH CHRISTINE KNOWLES ( DOB: Feb-1957 From: May-1994 To: Jul-1995 )
Resigned Director: RICHARD NEVILLE LAY ( DOB: Oct-1938 From: May-1996 To: Sep-2000 )
Resigned Director: RICHARD ANTHONY LEUPEN ( DOB: Jul-1953 From: Aug-2013 To: Nov-2014 )
Resigned Director: ALEXANDRA ANTONIA MACKANESS ( DOB: Feb-1960 From: Oct-1994 To: Jul-1995 )
Resigned Director: CHRISTOPHER MARY MASTERSON ( DOB: Oct-1956 From: May-1994 To: Jul-1995 )
Resigned Director: TIMOTHY SVEN MAYNARD ( DOB: Feb-1961 From: Aug-2002 To: Oct-2007 )
Resigned Director: MURRAY BEDE MCARDLE ( DOB: Jun-1959 From: Aug-2013 To: Sep-2014 )
Resigned Director: DENNIS DIONYSIOS MENTZINES ( DOB: Nov-1964 From: Aug-2013 To: Jan-2014 )
Resigned Director: TIMOTHY WALLACE SMYTH ( DOB: Dec-1946 From: Apr-1996 To: Aug-2002 )
Resigned Director: MARK DOUGLAS STRUCKETT ( DOB: Jan-1958 From: Apr-1996 To: Nov-2008 )
Resigned Director: JAMES MICHAEL DOUGLAS THOMSON ( DOB: Sep-1966 From: Mar-2009 To: Apr-2012 )
Resigned Director: STEVEN JOHN WATTS ( DOB: Apr-1956 From: May-1994 To: Apr-1996 )
Resigned Director: STEVEN JOHN WATTS ( DOB: Apr-1956 From: Nov-2014 To: Dec-2017 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Feb-1994 To: May-1993 )
Resigned Secretary: PHILIP MICHAEL COOK ( DOB: Mar-1961 From: Mar-2005 To: Mar-2011 )
Resigned Secretary: ROBIN LISTER HICKSON ( DOB: Dec-1959 From: Jun-1994 To: Jul-1995 )
Resigned Secretary: PATRICK DAVID HOLE ( From: Jan-2012 To: May-2012 )
Resigned Secretary: SUNITA KAUSHAL ( From: Nov-2014 To: Aug-2019 )
Resigned Secretary: FIONA KEDDIE ( From: Apr-2011 To: Dec-2011 )
Resigned Secretary: ELIZABETH CHRISTINE KNOWLES ( DOB: Feb-1957 From: May-1994 To: Jun-1994 )
Resigned Secretary: JOHN WILLIAM O'MAHONEY ( DOB: Jan-1943 From: Aug-1995 To: Mar-2005 )
Persons of Significant Control:
Dtz Europe Limited, 125 Old Broad Street, London, EC2N 1AR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-06-01)