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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)

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