55 CRANBURY ROAD (FREEHOLD) LIMITED
55 CRANBURY ROAD, LONDON SW6 2NJ- Active
- Private Limited Company
- Company No. 08479558
- Last Updated: 01 Mar 2024
Company Profile
55 CRANBURY ROAD (FREEHOLD) LIMITED was incorporated on Tuesday, April 9, 2013 as a Private Limited Company with registered address in LONDON. 55 CRANBURY ROAD (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 11 years 7 months and 5 days.
| Name | 55 CRANBURY ROAD (FREEHOLD) LIMITED |
|---|---|
| Company number | 08479558 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Cagdas Cihan Ordu Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aurelien Baptiste Caule Nationality: French |
Dates: Friday, June 8, 2018 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sarah Georgina Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Tsai Farringdon Wharton 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 | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against 55 CRANBURY ROAD (FREEHOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 CRANBURY ROAD (FREEHOLD) LIMITED | 09 Apr 2013 |