CUMBRAE PROPERTIES (1963) LIMITED
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON EC1R 5DG- Active
- Private Limited Company
- Company No. 00752917
- Last Updated: 01 Mar 2024
Company Profile
CUMBRAE PROPERTIES (1963) LIMITED was incorporated on Monday, March 11, 1963 as a Private Limited Company with registered address in LONDON. CUMBRAE PROPERTIES (1963) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 61 years 6 months and 9 days.
| Name | CUMBRAE PROPERTIES (1963) LIMITED |
|---|---|
| Company number | 00752917 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
146-148 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Serena Solitaire Bute Nationality: British |
Dates: Thursday, May 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executors Of The Late John Colum Bute Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Anthony Crichton-Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| CUMBRAE PROPERTIES (1963) LIMITED | 11 Mar 1963 |