47 CAMBRIDGE ROAD LIMITED
115 BAKER STREET, LONDON W1U 6RT- Active
- Private Limited Company
- Company No. 08609258
- Last Updated: 01 Mar 2024
Company Profile
47 CAMBRIDGE ROAD LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in LONDON. 47 CAMBRIDGE ROAD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 26 days.
| Name | 47 CAMBRIDGE ROAD LIMITED |
|---|---|
| Company number | 08609258 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 BAKER STREET LONDON W1U 6RT |
|---|---|
| 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 |
|---|---|
| Fm Properties (Uk) Ltd Baker Street, W1U 6RT |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Stephen Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against 47 CAMBRIDGE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 47 CAMBRIDGE ROAD LIMITED | 15 Jul 2013 |