CBN LONDON LTD.

Address

50 MARGARET STREET
LONDON
W1W 8SF

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.: 03635068
Incorporation Date: 21 Sep 1998
15 Years old
Financial Year End: 31 Dec
Capital: £1,375,000.00
on 6 Sep 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
14 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
6 Sep 2013
Filed on:
6 Sep 2013
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Information checked: 14 Apr 2014 - Refresh Now!

Map

Recently Filed Documents83 available

Directors and Secretaries

Roderic Comyn
7 Feb 2005 ⇒ Present (9 Years) Director
Ben Javellana
14 Nov 2000 ⇒ Present (13 Years) Director
Thiruparan Thuraisingam
10 Nov 2009 ⇒ Present (4 Years) Director

Charges / mortgages against this Company

MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Jun 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 26 May 2010
MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Apr 2008
GOLDSMITHS REAL ESTATE B.V.
RENT DEPOSIT DEED - OUTSTANDING on 21 Sep 2004

Previous Addresses

137-141 REGENT STREET
GOLDSMITH HOUSE 5TH FLOOR
LONDON
W1B 4HZ
Changed 2 May 2008
1ST FLOOR PAURELLE HOUSE
91 REGENT STREET
LONDON W1R 7TA
Changed 26 Aug 2004
GARRETTS
180 STRAND
LONDON
WC2R 2NN
Changed 28 Apr 1999
ASPECT HOUSE 135/137 CITY ROAD
LONDON
EC1V 1JB
Changed 24 Sep 1998

Unclaimed Domain Names for this Company's Website

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www.cbnlondon.co.uk Register at GoDaddy for £2.99
www.cbnlondon.com Register at GoDaddy for £6.99
www.cbnlondon.net Register at GoDaddy for £6.79
www.cbnlondon.org.uk Register at GoDaddy for £6.39
www.cbnlondon.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
10 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 14 Oct 2013 10
31 Dec 2011 24 Jul 2012 7
31 Dec 2010 28 Sep 2011 9
31 Dec 2009 22 Apr 2010 4
31 Dec 2008 16 Jul 2009 7
31 Dec 2007 18 Jul 2008 7
31 Dec 2006 25 Jun 2007 6
31 Dec 2005 2 Nov 2006 11
31 Dec 2004 14 Sep 2005 9
31 Dec 2003 21 Jun 2004 6
31 Dec 2002 9 Apr 2003 4
31 Dec 2001 30 Oct 2002 10
31 Dec 2000 21 Jun 2001 6
31 Dec 1999 14 Jul 2000 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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83 official company documents available

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