9 CECILIA ROAD LONDON E82EP LIMITED
1ST FLOOR, PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON WC2B 5BL- Active
- Private Limited Company
- Company No. 08195566
- Last Updated: 01 Mar 2024
Company Profile
9 CECILIA ROAD LONDON E82EP LIMITED was incorporated on Thursday, August 30, 2012 as a Private Limited Company with registered address in LONDON. 9 CECILIA ROAD LONDON E82EP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | 9 CECILIA ROAD LONDON E82EP LIMITED |
|---|---|
| Company number | 08195566 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, PUERORUM HOUSE 26 GREAT QUEEN STREET LONDON WC2B 5BL |
|---|---|
| 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 |
|---|---|
| Camoys Properties Ltd Martinfield Business Centre, Martinfield, AL7 1HG |
Dates: Wednesday, December 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amy Raquel Heritage Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, December 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Andrew Kerr Bearn Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Andrew Heritage Nationality: British |
Dates: Monday, August 29, 2016 - Friday, June 1, 2018
ownership of shares 25 to 50 percent
|
| Ms Merrily Ross Nationality: British |
Dates: Monday, August 29, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (54 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against 9 CECILIA ROAD LONDON E82EP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 9 CECILIA ROAD LONDON E82EP LIMITED | 30 Aug 2012 |