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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | Director | 26 Mar 2013 | 26 Mar 2013 |
| SHEPHERD, Marcus Owen | Director | 19 May 2014 | 19 May 2014 |
| O'REILLY, John Andrew | Secretary | 26 Mar 2013 | 19 May 2014 |
| RATSEY, Helen Maria | Secretary | 19 May 2014 | 1 Sep 2014 |
| SHEPHERD, Marcus Owen | Secretary | 1 Sep 2014 | 5 Jan 2015 |
| MARX, Michael Henry | Director | 19 May 2014 | 29 Feb 2016 |
| WOOD, Martin Alan | Director | 26 Mar 2013 | 5 Apr 2016 |
| O'REILLY, John Andrew | Director | 26 Mar 2013 | 31 Mar 2017 |
| WEINER, Matthew Simon | Director | 19 May 2014 | 31 May 2021 |
| SHEPHERD, Marcus Owen | Director | 19 May 2014 | 19 Jun 2021 |
| BARTON, Chris | Secretary | 5 Jan 2015 | 17 Dec 2021 |
| CHRISTMAS, Jamie Graham | Director | 27 May 2021 | 31 Mar 2022 |
| UPTON, Richard | Director | 26 Mar 2013 | 30 Apr 2022 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 20 Oct 2022 |
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Oct 2022 | |
| U AND I DIRECTOR 1 LIMITED | Corporate-Director | 20 Oct 2022 | |
| U AND I DIRECTOR 2 LIMITED | Corporate-Director | 20 Oct 2022 | |
| RICHARDSON, George Mark | Director | 17 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 Dormant | £100 | 0 |
| 31 Mar 2022 Dormant | £100 | 0 |
| 28 Feb 2016 | £100 | - |
| 28 Feb 2015 | £100 | - |
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
- RICHARDSON, George Mark - Director at EPD Buckshaw Village Limited
- RICHARDSON, George Mark - Director at U And I Exit Limited
- RICHARDSON, George Mark - Director at Development Securities (No. 22) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Njord Wind Developments Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at OSB (Holdco 1) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heart Of Slough Management Company Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at U And I (8Ae) Limited
- U AND I COMPANY SECRETARIES LIMITED - Corporate-Secretary at U And I (Golf) Limited
- U AND I DIRECTOR 1 LIMITED - Corporate-Director at Njord Wind Developments Limited
- U AND I DIRECTOR 1 LIMITED - Corporate-Director at U And I (Golf) Limited
Registered address
319 companies are registered at this address - likely a registration agent.