CEDAR ST CAPITAL 3 LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9LT
  • Liquidation
  • Private Limited Company
  • Company No. 12215997
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CEDAR ST CAPITAL 3 LIMITED was incorporated on Thursday, September 19, 2019 as a Private Limited Company with registered address in LONDON. CEDAR ST CAPITAL 3 LIMITED has the status: Liquidation and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 5 years 5 months and 6 days.

Name CEDAR ST CAPITAL 3 LIMITED
Company number 12215997
Company type Private Limited Company
Incorporation date 19 Sep 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Time Gb Group Holdings Limited 1550 Parkway, Whiteley, PO15 7AG Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Pio Lennon Nationality: Irish Dates: Thursday, September 19, 2019 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 December
Next annual accounts due 21 March 2023, (-707 days left)
Latest accounts 31 December 2020
Next confirmation statement due 17 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CEDAR ST CAPITAL 3 LIMITED 19 Sep 2019