43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED
43A CAMBRIDGE ROAD SOUTH, CHISWICK, LONDON W4 3DA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06972735
- Last Updated: 01 Mar 2024
Company Profile
43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED was incorporated on Saturday, July 25, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 7 months.
| Name | 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED |
|---|---|
| Company number | 06972735 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 25 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A CAMBRIDGE ROAD SOUTH CHISWICK LONDON W4 3DA |
|---|---|
| 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 |
|---|---|
| Mr William Dean Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Krystyna Waldorf Nationality: British |
Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Calum Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sebastian Oliver Piotr Wereszczinski Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
No mortgages have been registered against 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED | 25 Jul 2009 |