# Cedarspan Limited

## Details

- **Company number:** [03337501](https://find-and-update.company-information.service.gov.uk/company/03337501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 1997
- **Registered office:** 219 OLD BROMPTON ROAD, LONDON, SW5 0EA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Palm Tree Properties Limited](/group/4455) (10 companies)



## 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 2012 | £2 | £2 |



## Owned by

Cedarspan Limited → [Palm Tree Properties Limited](/company/02898370)




## Directors' other companies

- [EMMETT, Mairead Mary](/person/5435832) - secretary at [Park Lane Land (2005) Limited](/company/05453737)
- [EMMETT, Mairead Mary](/person/5435832) - secretary at [Palm Tree Properties Limited](/company/02898370)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Silverstream Finance (Hampstead) Limited](/company/07135413)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Regalview Limited](/company/03578240)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Orbiton Developments Limited](/company/01768323)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Park Lane Land (2005) Limited](/company/05453737)
- [TAMARY, Orion Benjamin](/person/5435943) - director at [Palm Tree Properties Limited](/company/02898370)



## Companies at the same address

- [140 Park Lane (2005) Limited](/company/05507472) (05507472)
- [140 Park Lane (No.2) Limited](/company/04287902) (04287902)
- [Apple London Limited](/company/03685743) (03685743)
- [Better Value Asset Management Limited](/company/04968547) (04968547)
- [Oaktrend Limited](/company/03184756) (03184756)
- [Orbiton Developments Limited](/company/01768323) (01768323)
- [Orchardview Enterprises Limited](/company/04224526) (04224526)
- [Palm Tree Properties Limited](/company/02898370) (02898370)
- [Park Lane Land (2005) Limited](/company/05453737) (05453737)
- [Ralph Court Management Limited](/company/01033512) (01033512)