* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Cedar Developments (Cgt) Limited (No: 03178219)

Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG

Status: Active

Incorporated: 26-Mar-1996

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Sep-2025

Industry Class: 41100 - Development of building projects

Current Director: TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS ( DOB: Aug-1942   From: May-1996  )

Current Director: GARETH MILLER ( DOB: Jul-1978   From: Apr-2014  )

Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983   From: Jan-2014  )

Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED (   From: Mar-2006  )

Resigned Director: DEAN MATTHEW BROWN ( DOB: May-1980   From: Jul-2007   To: Jan-2014  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968   From: May-2012   To: Apr-2013  )

Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957   From: Apr-2013   To: Apr-2014  )

Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970   From: Dec-2001   To: Jul-2007  )

Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956   From: Mar-1996   To: Oct-1997  )

Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963   From: Dec-1996   To: Dec-2001  )

Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944   From: May-1996   To: May-2012  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939   From: Mar-1996   To: May-2000  )

Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971   From: Dec-2002   To: Dec-2003  )

Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964   From: Dec-2003   To: Apr-2005  )

Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: ALEXANDER MARK RUMMERY (   From: Sep-1998   To: Sep-2000  )

Resigned Secretary: MARTIN PATRICK TUOHY (   From: Aug-2000   To: Dec-2002  )

Persons of Significant Control:

Mr Ivan Hanak, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.