C G (BATH ROAD) LTD

1ST FLOOR SUTHERLAND HOUSE, 5 - 6 ARGYLL STREET, LONDON  W1F 7TE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09562239
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

C G (BATH ROAD) LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in LONDON. C G (BATH ROAD) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 9 months and 28 days.

Name C G (BATH ROAD) LTD
Company number 09562239
Company type Private Limited Company
Incorporation date 27 Apr 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR SUTHERLAND HOUSE
5 - 6 ARGYLL STREET
LONDON
W1F 7TE
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 Christopher Charles Arnold Brown Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rossano Yousef Mansoori-Dara Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 30 June 2022, (-971 days left)
Latest accounts 30 June 2020
Next confirmation statement due 25 May 2017
Last confirmation statement dated 27 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
C G (BATH ROAD) LTD 27 Apr 2015