36 COLLEGE ROAD LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 12035225
- Last Updated: 01 Mar 2024
Company Profile
36 COLLEGE ROAD LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. 36 COLLEGE ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 4 days.
| Name | 36 COLLEGE ROAD LIMITED |
|---|---|
| Company number | 12035225 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Nash Residential Limited 33 Cavendish Square, W1G 0PW |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bonnerhill Road Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, June 5, 2019 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mcdkl Investments Limited 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, June 5, 2019 - Thursday, February 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 36 COLLEGE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 36 COLLEGE ROAD LIMITED | 05 Jun 2019 |