Cedarspan Limited
- Company number
- 03337501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1997
- Nature of business
- Dormant Company
- Corporate group
- Palm Tree Properties Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Mar 1997 | 3 Apr 1997 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 21 Mar 1997 | 3 Apr 1997 |
| LAI CHOO KAN, Lindsay | Secretary | 3 Apr 1997 | 6 Apr 1998 |
| MESSIAS, Stephen | Secretary | 6 Apr 1998 | 7 Jul 2017 |
| MARAZZI, Piero | Director | 6 Apr 1998 | 19 Mar 2026 |
| MARAZZI, Fabio Andrea | Director | 3 Sep 2026 | |
| EMMETT, Mairead Mary | Secretary | 20 Jan 2000 | |
| TAMARY, Orion Benjamin | Director | 3 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piero Marazzi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Mar 2026 |
| Palm Tree Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Cedarspan Limited → Palm Tree Properties Limited
Directors’ other companies
- EMMETT, Mairead Mary - Secretary at Park Lane Land (2005) Limited
- EMMETT, Mairead Mary - Secretary at Palm Tree Properties Limited
- TAMARY, Orion Benjamin - Director at Silverstream Finance (Hampstead) Limited
- TAMARY, Orion Benjamin - Director at Regalview Limited
- TAMARY, Orion Benjamin - Director at Orbiton Developments Limited
- TAMARY, Orion Benjamin - Director at Park Lane Land (2005) Limited
- TAMARY, Orion Benjamin - Director at Palm Tree Properties Limited
Companies at the same address
- 140 Park Lane (2005) Limited (05507472)
- 140 Park Lane (No.2) Limited (04287902)
- Apple London Limited (03685743)
- Better Value Asset Management Limited (04968547)
- Oaktrend Limited (03184756)
- Orbiton Developments Limited (01768323)
- Orchardview Enterprises Limited (04224526)
- Palm Tree Properties Limited (02898370)
- Park Lane Land (2005) Limited (05453737)
- Ralph Court Management Limited (01033512)