OpenCompanies

Cathedral Clapham (H) Limited

Company number
04718794
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 2003
Nature of business
Construction of commercial buildings
Renting and operating of Housing Association real estate
Corporate group
Cathedral Hotels (Holdings) Limited (3 companies)

Registered office

The Bell In Ticehurst
High Street
Ticehurst
TN5 7AS

Previous names

  • Shelfco (No. 2832) Limited (until 29 Aug 2003)
  • Canary South Commercial Limited (until 28 Feb 2008)
  • Cathedral (1) Limited (until 21 Dec 2009)

Officers

NameRoleAppointedResigned
UPTON, Richard Director 16 May 2003
MASTERS, David Director 25 Jul 2018 22 May 2020
YOUNG, Michelle Elizabeth Director 25 Jul 2018 21 Mar 2019
YOUNG, Michelle Elizabeth Secretary 2 Nov 2015 21 Mar 2019
DUGGAN, Kevin Barry Director 24 Feb 2011 25 Jul 2018
STONLEY, Nicholas Director 10 Feb 2010 25 Jul 2018
MILLER, David Raymond Secretary 21 Oct 2014 2 Nov 2015
WOOD, Martin Alan Director 10 Feb 2010 26 Mar 2015
O'REILLY, John Andrew Secretary 28 Apr 2011 21 Oct 2014
RUDD, Andrew James Secretary 8 Apr 2009 28 Apr 2011
DIXON, Colin Peter Director 10 Feb 2010 24 Feb 2011
CULLINGFORD, David Edward Director 1 Nov 2004 10 Feb 2010
BENNETT, Barry John Director 16 May 2003 10 Feb 2010
SCOTT, Christopher Richard Director 15 Aug 2005 8 Apr 2009
SCOTT, Christopher Richard Secretary 13 Aug 2003 8 Apr 2009
ISAACS, Paul Samuel Director 16 May 2003 15 Aug 2005
DEAMER, Kenneth Secretary 16 May 2003 13 Aug 2003
MIKJON LIMITED Corporate-Nominee-Director 1 Apr 2003 16 May 2003
EPS SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Apr 2003 16 May 2003

Control

NameNature of controlNotifiedCeased
Old Ambulance Station (Bexhill) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Cathedral Clapham (H) Limited → Old Ambulance Station (Bexhill) Ltd → Cathedral Hotels (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data