OpenCompanies

Cathedral (Bromley Esco) Limited

Company number
08461740
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Mar 2013
Dissolved
14 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

100 Victoria Street
London
SW1E 5JL

Officers

NameRoleAppointedResigned
U AND I COMPANY SECRETARIES LIMITED Corporate-Secretary 20 Oct 2022
U AND I DIRECTOR 2 LIMITED Corporate-Director 20 Oct 2022
U AND I DIRECTOR 1 LIMITED Corporate-Director 20 Oct 2022
RICHARDSON, George Mark Director 17 Jun 2021
LS COMPANY SECRETARIES LIMITED Corporate-Secretary 17 Dec 2021 20 Oct 2022
UPTON, Richard Director 26 Mar 2013 30 Apr 2022
CHRISTMAS, Jamie Graham Director 27 May 2021 31 Mar 2022
BARTON, Chris Secretary 5 Jan 2015 17 Dec 2021
SHEPHERD, Marcus Owen Director 19 May 2014 19 Jun 2021
WEINER, Matthew Simon Director 19 May 2014 31 May 2021
O'REILLY, John Andrew Director 26 Mar 2013 31 Mar 2017
WOOD, Martin Alan Director 26 Mar 2013 5 Apr 2016
MARX, Michael Henry Director 19 May 2014 29 Feb 2016
SHEPHERD, Marcus Owen Secretary 1 Sep 2014 5 Jan 2015
RATSEY, Helen Maria Secretary 19 May 2014 1 Sep 2014
SHEPHERD, Marcus Owen Director 19 May 2014 19 May 2014
O'REILLY, John Andrew Secretary 26 Mar 2013 19 May 2014
DAVIS, Andrew Simon Director 26 Mar 2013 26 Mar 2013

Control

NameNature of controlNotifiedCeased
U And I Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £100 0
31 Mar 2024 - -
31 Mar 2023 Dormant £100 0
31 Mar 2022 Dormant £100 0
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 £100 -
28 Feb 2015 £100 -
31 Dec 2013 - -

Connections

Owned by

Cathedral (Bromley Esco) Limited → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC

Directors’ other companies

Registered address

325 companies are registered at this address - likely a registration agent.

Data