CAMBRIDGE (PERNE ROAD) LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08825211
- Last Updated: 01 Oct 2021
Company Profile
CAMBRIDGE (PERNE ROAD) LIMITED was incorporated on Monday, December 23, 2013 as a Private Limited Company with registered address in LONDON. CAMBRIDGE (PERNE ROAD) 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 10 years 9 months and 13 days.
| Name | CAMBRIDGE (PERNE ROAD) LIMITED |
|---|---|
| Company number | 08825211 |
| 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 | 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 |
|---|---|
| Hemingford (Perne Rd) Limited Fitzroy Square, W1T 6LQ |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David Alexander Mark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
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 May |
| Next annual accounts due | 31 May 2021, (-1223 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAMBRIDGE (PERNE ROAD) LIMITED | 23 Dec 2013 |