CINQUANTE CINQ LIMITED
55 LENHAM ROAD, SUTTON, SURREY SM1 4BG- Active
- Private Limited Company
- Company No. 04836869
- Last Updated: 01 Mar 2024
Company Profile
CINQUANTE CINQ LIMITED was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in SURREY. CINQUANTE CINQ LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years 2 months and 12 days.
| Name | CINQUANTE CINQ LIMITED |
|---|---|
| Company number | 04836869 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LENHAM ROAD SUTTON SURREY SM1 4BG |
|---|---|
| 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 |
|---|---|
| Ms Bridget Marie Louca Nationality: British |
Dates: Friday, August 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amy Stewart Nationality: British |
Dates: Thursday, October 26, 2017 - Friday, August 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Seymour Owen Nationality: British |
Dates: Friday, June 3, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Daniel Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kashif Azhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kashif Azhar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (211 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against CINQUANTE CINQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CINQUANTE CINQ LIMITED | 18 Jul 2003 |