CAVAT II LIMITED

dissolved Company number 03488517

Private Limited by Shares · Incorporated on 5th Jan 1998 · Closed on 19th Oct 2010

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SIC code: 7011
Registered office: London, W1H 7LX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CAVAT II LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development & sell real estate.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7011 — Development & sell real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ndiana Ekpo	Secretary	30th Apr 2009	This company	Other	—
Christopher Forshaw	Director	21st Dec 2000	This company	British	—

Other companies at this address

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PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jan 1998
Company type: Private Limited by Shares
SIC code: 7011
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

5th Jan 1998 Company incorporated
5th Jan 1998 Keith Lewington appointed as Director
5th Jan 1998 Susan Stoneman appointed as Secretary
16th Mar 1998 Keith Lewington resigned as Director
16th Mar 1998 Tariq Cader appointed as Director
16th Mar 1998 Frank Kearton Gee appointed as Director
16th Mar 1998 Susan Stoneman resigned as Secretary
16th Mar 1998 Graeme Burgess appointed as Secretary
15th Jun 1999 Kevin Cook appointed as Director
15th Jun 1999 Nicholas Herrtage appointed as Director
20th Dec 2000 Tariq Cader resigned as Director
20th Dec 2000 Kevin Cook resigned as Director
20th Dec 2000 Nicholas Herrtage resigned as Director
20th Dec 2000 Frank Kearton Gee resigned as Director
20th Dec 2000 Laura Hamilton appointed as Director
20th Dec 2000 Albert Moore appointed as Director
21st Dec 2000 Christopher Forshaw appointed as Director
21st Dec 2000 Anthony Braine appointed as Director
21st Dec 2000 Anthony Braine resigned as Director
21st Dec 2000 Peter Clarke appointed as Director
21st Dec 2000 Cyril Metliss appointed as Director
21st Dec 2000 Sarah Barzycki appointed as Director
21st Dec 2000 Graeme Burgess resigned as Secretary
21st Dec 2000 Anthony Braine appointed as Secretary
8th Aug 2001 Peter Clarke resigned as Director
8th Aug 2001 Michael Gunston appointed as Director
13th May 2002 Anthony Braine resigned as Secretary
13th May 2002 Rebecca Scudamore appointed as Secretary
19th Dec 2002 Laura Hamilton resigned as Director
19th Dec 2002 Albert Moore resigned as Director
19th Dec 2002 Nicholas Ritblat appointed as Director
19th Dec 2002 John Weston Smith appointed as Director
19th Dec 2002 John Ritblat appointed as Director
19th Dec 2002 Robert Bowden appointed as Director
19th Dec 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
7th Feb 2006 James Taylor appointed as Director
14th Jul 2006 Michael Gunston resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Ndiana Ekpo appointed as Secretary
30th Apr 2009 Rebecca Scudamore resigned as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Mar 2010 Sarah Barzycki resigned as Director
16th Mar 2010 Lucinda Bell resigned as Director
16th Mar 2010 Peter Clarke resigned as Director
16th Mar 2010 Graham Roberts resigned as Director
16th Mar 2010 Timothy Roberts resigned as Director
16th Mar 2010 James Taylor resigned as Director
16th Mar 2010 Nigel Webb resigned as Director

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