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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 01 Nov 2024
TURNER, Jeremy Justinsecretary 06 Dec 2021
KINGSTON, Katy Jodirector Sep 197506 May 2021
TATFORD, Simon Andrewdirector Oct 197828 May 2025
TURNER, Jeremy Justindirector Sep 196828 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cabot Place Holdings Limited 06 Apr 2016

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