153 CAMBRIDGE STREET LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03620659
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 27 August 2015; Previous accounting period shortened from 28 August 2015 to 27 August 2015. The most likely internet sites of 153 CAMBRIDGE STREET LIMITED are www.153cambridgestreet.co.uk, and www.153-cambridge-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.153 Cambridge Street Limited is a Private Limited Company. The company registration number is 03620659. 153 Cambridge Street Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of 153 Cambridge Street Limited is Aston House Cornwall Avenue London N3 1lf. . LJUNGMAN, Charlotte Anne is a Director of the company. LJUNGMAN, Mattias Lennart Seve is a Director of the company. Secretary FENN-SMITH, Gaynor Watson Kemp has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FENN SMITH, Ann Patricia has been resigned. Director FENN-SMITH, Gaynor Watson Kemp has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
LJUNGMAN, Charlotte Anne
Appointed Date: 21 March 2012
49 years old
Director
LJUNGMAN, Mattias Lennart Seve
Appointed Date: 02 February 2011
52 years old

Resigned Directors

Secretary
FENN-SMITH, Gaynor Watson Kemp
Resigned: 02 February 2011
Appointed Date: 24 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
FENN SMITH, Ann Patricia
Resigned: 02 February 2011
Appointed Date: 24 August 1998
91 years old
Director
FENN-SMITH, Gaynor Watson Kemp
Resigned: 02 February 2011
Appointed Date: 24 August 1998
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Mattias Lennart Seve Ljungman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mrs Charlotte Anne Ljungman
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

153 CAMBRIDGE STREET LIMITED Events

26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 27 August 2015
25 May 2016
Previous accounting period shortened from 28 August 2015 to 27 August 2015
08 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 45 more events
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed;new director appointed
24 Aug 1998
Incorporation

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