26 CAMBRIDGE GROVE (LONDON W6) LIMITED
26 CAMBRIDGE GROVE, LONDON W6 0LA- Active
- Private Limited Company
- Company No. 08809344
- Last Updated: 01 Mar 2024
Company Profile
26 CAMBRIDGE GROVE (LONDON W6) LIMITED was incorporated on Tuesday, December 10, 2013 as a Private Limited Company with registered address in LONDON. 26 CAMBRIDGE GROVE (LONDON W6) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 10 years 10 months and 18 days.
| Name | 26 CAMBRIDGE GROVE (LONDON W6) LIMITED |
|---|---|
| Company number | 08809344 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 CAMBRIDGE GROVE LONDON W6 0LA |
|---|---|
| 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 Gerald Norton Chadwyck-Healey Nationality: British |
Dates: Thursday, January 12, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Iolanda Chiara Carella Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Lydia Konstantina Loukeli Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Emmanuel Potetsianakis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Grahame Beardmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
|
| Ms Jenny Elizabeth Beardmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against 26 CAMBRIDGE GROVE (LONDON W6) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 26 CAMBRIDGE GROVE (LONDON W6) LIMITED | 10 Dec 2013 |