Cedarspan Limited

03337501

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

45 / 100

Notable Risks

15/30

Filing

0/30

Financial

30/40

Risk

Confirmation statement overdue (-10)
11 outstanding charges (-10)

Details

219 Old Brompton Road, London, SW5 0EA

Incorporated 21/03/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Industry

99999

Dormant company

Officers

Mr Orion Benjamin Tamary

director · Since 03/04/1997

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 11 other boards

director · Since 06/04/1998

CATERING

ITALIAN · ENGLAND · Age 80

Also on 5 other boards

Ms Mairead Mary Emmett

secretary · Since 20/01/2000

IRISH · ENGLAND · Age 55

Also on 17 other boards

Orion Benjamin Tamary

director · Since 03/04/1997

British · England · Age 66

director · Since 06/04/1998

Italian · England · Age 80

Mairead Mary Emmett

secretary · Since 20/01/2000

Irish

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 03/04/1997

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 03/04/1997

Lindsay Lai Choo Kan

secretary · Resigned 06/04/1998

Stephen Messias

secretary · Resigned 07/07/2017

Persons with Significant Control

Mr Piero Marazzi

25–50% shares

25–50% votes

Italian · England · Age 80

219, Old Brompton Road, London, SW5 0EA

Notified 06/04/2016

Palm Tree Properties Limited

25–50% shares

25–50% votes

Estate Office, Carrington House, London, W1J 7RE

Reg: 02898370 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

BRISTOL & WEST PLC

Created 11/07/2002Registered 16/07/2002

charge

outstanding

BRISTOL & WEST PLC

Created 11/07/2002Registered 16/07/2002

charge

outstanding

BRISTOL & WEST PLC

Created 05/06/2001Registered 13/06/2001

charge

outstanding

BRISTOL & WEST PLC

Created 05/06/2001Registered 13/06/2001

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 20/11/2000Registered 08/12/2000

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 14/02/2000Registered 25/02/2000

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 14/02/2000Registered 25/02/2000

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 22/12/1998Registered 06/01/1999

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 22/12/1998Registered 06/01/1999

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 09/05/1997Registered 16/05/1997

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 09/05/1997Registered 16/05/1997

Change History

officer appointed → EMMETT, Mairead Mary

2026-07-25

officer appointed → MARAZZI, Piero

2026-07-25

officer appointed → TAMARY, Orion Benjamin

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 219 Old Brompton Road

2026-07-25

219 OLD BROMPTON ROAD

post town → London

2026-07-25

LONDON