CABOT PLACE (RT2) LIMITED
- Company statusactive
- Company No03719122
- Age26 years 5 months Incorporated 19 February 1999
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
CABOT PLACE (RT2) LIMITED is an active company incorporated on 19 February 1999 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 29 May 2025
Confirmation Statement With No Updates
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Director Company With Change Date
5 Months Ago on 20 Feb 2025
Change Person Secretary Company With Change Date
5 Months Ago on 20 Feb 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 22 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
TATFORD, Simon Andrew | director | Oct 1978 | 28 May 2025 |
TURNER, Jeremy Justin | director | Sep 1968 | 28 May 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Cabot Place Holdings Limited | 06 Apr 2016 |
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LYONS, Russell James John, ROTHMAN, Gerald are mutual persons.
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