CAMBRIDGE (COLDHAM'S LANE) LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08825187
- Last Updated: 01 Mar 2022
Company Profile
CAMBRIDGE (COLDHAM'S LANE) LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in LONDON. CAMBRIDGE (COLDHAM'S LANE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months.
| Name | CAMBRIDGE (COLDHAM'S LANE) LIMITED |
|---|---|
| Company number | 08825187 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hemingford (Coldhams Lane) Limited Fitzroy Square, W1T 6LQ |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr David Alexander Mark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE (COLDHAM'S LANE) LIMITED | 23 Dec 2013 |