CEMENTONE PROPERTIES LIMITED

Overview

Company Name	CEMENTONE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02816507
Jurisdiction	England/Wales
Date of Creation	May 11, 1993
Date of Cessation	Sep 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEMENTONE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CEMENTONE PROPERTIES LIMITED located?

Registered Office Address	2 Kingdom Street W2 6JG London England England
Undeliverable Registered Office Address	No

What were the previous names of CEMENTONE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BEAUSOCO FIFTEEN LIMITED	May 11, 1993	May 11, 1993

What are the latest accounts for CEMENTONE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for CEMENTONE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2021	Accounts for a dormant company made up to Sep 30, 2020	6 pages	AA

Jun 29, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 16, 2021	Application to strike the company off the register	1 pages	DS01

May 21, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 17, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

May 11, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Director's details changed for James Richard Warsop on Mar 16, 2020	2 pages	CH01

Nov 25, 2019	Appointment of Jared Stephen Cranney as a secretary on Nov 25, 2019	2 pages	AP03

Sep 24, 2019	Change of details for Ite Group Plc as a person with significant control on Sep 20, 2019	2 pages	PSC05

Jul 02, 2019	Accounts for a dormant company made up to Sep 30, 2018	6 pages	AA

May 14, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

May 07, 2019	Appointment of James Richard Warsop as a director on Apr 23, 2019	2 pages	AP01

May 03, 2019	Termination of appointment of Desmond William James Mcewan as a director on Apr 24, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of Andrew Beach as a director on Apr 23, 2019	1 pages	TM01

Feb 13, 2019	Change of details for Ite Group Plc as a person with significant control on Oct 08, 2018	2 pages	PSC05

Oct 12, 2018	Director's details changed for Mr Andrew Beach on Oct 08, 2018	2 pages	CH01

Oct 08, 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on Oct 08, 2018	1 pages	AD01

Jun 13, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

May 16, 2018	Confirmation statement made on May 11, 2018 with updates	4 pages	CS01

Mar 07, 2018	Termination of appointment of Anneka Kingan as a secretary on Mar 06, 2018	1 pages	TM02

Jun 29, 2017	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

May 17, 2017	Confirmation statement made on May 11, 2017 with updates	5 pages	CS01

Mar 17, 2017	Secretary's details changed for Mrs Anneka Milham on Mar 10, 2017	1 pages	CH03

View All Filings

Who are the officers of CEMENTONE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANNEY, Jared Stephen Kingdom Street W2 6JG London 2 England England	Nov 25, 2019		Secretary	Kingdom Street W2 6JG London 2 England England				264719580001
HUDSON, William David Kingdom Street W2 6JG London 2 England England	Jun 06, 2016		Director	Kingdom Street W2 6JG London 2 England England	England	British	1963-12	152506630001
WARSOP, James Richard Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	Apr 23, 2019		Director	Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	England	British	1987-5	258228120002
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Mar 19, 1998	May 05, 2000	Secretary	4 Elmfield Avenue N8 8QG London		Irish		56175950003
EVANS, Robert David 36 Ladbroke Square W11 3NB London	Jul 14, 1997	Mar 19, 1998	Secretary	36 Ladbroke Square W11 3NB London		British		67851850001
GADHIA, Anil Harilal 24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	May 12, 2008	Oct 09, 2015	Secretary	24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire		British		53260050002
GADHIA, Anil Harilal 24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 08, 1999	Jul 14, 1999	Secretary	24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire		British		53260050002
KINGAN, Anneka 105 Salusbury Road London NW6 6RG	Oct 09, 2015	Mar 06, 2018	Secretary	105 Salusbury Road London NW6 6RG				201700970002
PRENTY, Kenneth James 1 Sybils Way MK45 3AQ Houghton Conquest Bedfordshire	Nov 12, 1993	Jul 14, 1997	Secretary	1 Sybils Way MK45 3AQ Houghton Conquest Bedfordshire		British		20476800002
TAYLOR, Russell William 26 Dryburgh Road SW15 1BH London	Mar 24, 2003	May 12, 2008	Secretary	26 Dryburgh Road SW15 1BH London		British		59045180002
TOMKINS, Ian 33 Hopefield Avenue NW6 6LJ London	May 05, 2000	Mar 24, 2003	Secretary	33 Hopefield Avenue NW6 6LJ London		Australian		68967860002
BEAUMONT AND SON COMPANY SECRETARIES LIMITED 5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London	May 11, 1993	Nov 01, 1993	Secretary	5th Floor Lloyds Chambers 1 Portsoken Street E1 8AW London				33453320001
AINSWORTH, Lucia Tanis 20 Westmoreland Place SW1V 4AE London	May 11, 1993	Nov 12, 1993	Director	20 Westmoreland Place SW1V 4AE London		British	1966-1	40068070002
BARNES, Patricia Anne 18 Peckarmans Wood SE26 6RY London	May 11, 1993	Nov 12, 1993	Director	18 Peckarmans Wood SE26 6RY London		British	1945-2	24835760001
BAXENDALE, Alfred Barton Mead The Close Eastcote NN12 8NQ Towcester Northamptonshire	Nov 12, 1993	Jul 14, 1997	Director	Barton Mead The Close Eastcote NN12 8NQ Towcester Northamptonshire		British	1941-4	20476820001
BEACH, Andrew William Kingdom Street W2 6JG London 2 England England	Jan 16, 2017	Apr 23, 2019	Director	Kingdom Street W2 6JG London 2 England England	England	British	1975-12	216564210001
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Feb 02, 1999	May 05, 2000	Director	4 Elmfield Avenue N8 8QG London	England	Irish	1962-2	56175950003
EVANS, Robert David 36 Ladbroke Square W11 3NB London	Jun 20, 1997	Mar 19, 1998	Director	36 Ladbroke Square W11 3NB London		British	1954-9	67851850001
FREEMAN, Jack Sundorne Burwell Hill NN18 5AS Brackley Northamptonshire	Jan 07, 1994	Jul 14, 1997	Director	Sundorne Burwell Hill NN18 5AS Brackley Northamptonshire		British	1946-7	22467990001
JONES, Neil Garth 105 Salusbury Road London NW6 6RG	Mar 13, 2009	Jan 07, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1966-6	204774750001
LEWIS, Lawrie Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco	Sep 01, 1999	Oct 22, 2001	Director	Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco		British	1944-2	66576250001
MCEWAN, Desmond William James Kingdom Street W2 6JG London 2 England England	Jan 07, 2016	Apr 24, 2019	Director	Kingdom Street W2 6JG London 2 England England	United Kingdom	British	1980-8	336481180001
PERLOFF, Andrew Stewart Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire	Jun 20, 1997	Mar 19, 1998	Director	Friars Mead Barnet Lane Elstree WD6 3RA Borehamwood Hertfordshire	England	British	1944-9	1474150001
PRENTY, Kenneth James 1 Sybils Way MK45 3AQ Houghton Conquest Bedfordshire	Nov 12, 1993	Jul 14, 1997	Director	1 Sybils Way MK45 3AQ Houghton Conquest Bedfordshire		British	1953-9	20476800002
SHASHOUA, Mark Samuel Apartment No 1 Korpus 11 Minskaya Str Moscow Russia	Mar 19, 1998	Sep 01, 1999	Director	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia		American	1970-1	106760240001
TAYLOR, Russell William 105 Salusbury Road London NW6 6RG	Mar 24, 2003	Sep 01, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1958-8	59045180003
TOMKINS, Ian 66 Blenheim Gardens NW2 4NT London	May 05, 2000	Sep 03, 2007	Director	66 Blenheim Gardens NW2 4NT London		Australian	1964-8	68967860004
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London	Oct 22, 2001	Oct 04, 2002	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	62476900001
WEBBER, Mark Simon 27 Sutherland Place W2 5BZ London	Mar 19, 1998	Feb 02, 1999	Director	27 Sutherland Place W2 5BZ London		Australian	1964-7	53577750003
WREFORD, Spencer James 57 Beaconsfield Road TW1 3HX Twickenham Middlesex	Oct 04, 2002	Aug 04, 2009	Director	57 Beaconsfield Road TW1 3HX Twickenham Middlesex	United Kingdom	British	1971-6	84892340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEMENTONE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyve Group Plc

Apr 06, 2016

Kingdom Street

W2 6JG London

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01927339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CEMENTONE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 1993 Delivered On Nov 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 19, 1993Registration of a charge (395) May 21, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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