26 CAMBRIDGE ROAD LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 4EA

Company number 04698190
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address EWAN QUALTERS, 26A CAMBRIDGE ROAD, BROMLEY, ENGLAND, BR1 4EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3 . The most likely internet sites of 26 CAMBRIDGE ROAD LTD are www.26cambridgeroad.co.uk, and www.26-cambridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 26 Cambridge Road Ltd is a Private Limited Company. The company registration number is 04698190. 26 Cambridge Road Ltd has been working since 14 March 2003. The present status of the company is Active. The registered address of 26 Cambridge Road Ltd is Ewan Qualters 26a Cambridge Road Bromley England Br1 4ea. . QUALTERS, Ewan Heath is a Secretary of the company. HENDERSON, Bradley James is a Director of the company. QUALTERS, Anne Elizabeth is a Director of the company. QUALTERS, Ewan Heath is a Director of the company. Secretary TAMI, Mark Richard has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director GRAY, Frank has been resigned. Director HOPKINS, Jane has been resigned. Director LAWRENCE, Joey John has been resigned. Director RICHARDS, Simon Andrew William has been resigned. Director TAMI, Mark Richard has been resigned. Director TRIMMINGS, Linda Louise has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUALTERS, Ewan Heath
Appointed Date: 05 June 2015
Director
HENDERSON, Bradley James
Appointed Date: 22 May 2015
41 years old
Director
QUALTERS, Anne Elizabeth
Appointed Date: 10 March 2015
74 years old
Director
QUALTERS, Ewan Heath
Appointed Date: 11 September 2008
43 years old

Resigned Directors

Secretary
TAMI, Mark Richard
Resigned: 11 September 2008
Appointed Date: 02 May 2003
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 02 May 2003
Appointed Date: 14 March 2003
Director
GRAY, Frank
Resigned: 10 March 2015
Appointed Date: 11 September 2008
41 years old
Director
HOPKINS, Jane
Resigned: 18 July 2008
Appointed Date: 01 July 2005
55 years old
Director
LAWRENCE, Joey John
Resigned: 15 November 2005
Appointed Date: 02 May 2003
54 years old
Director
RICHARDS, Simon Andrew William
Resigned: 01 July 2005
Appointed Date: 02 May 2003
57 years old
Director
TAMI, Mark Richard
Resigned: 11 September 2008
Appointed Date: 02 May 2003
63 years old
Director
TRIMMINGS, Linda Louise
Resigned: 27 May 2015
Appointed Date: 15 November 2005
50 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 02 May 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Bradley James Henderson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26 CAMBRIDGE ROAD LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 March 2016
10 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
23 Mar 2016
Accounts for a dormant company made up to 31 March 2015
09 Jun 2015
Appointment of Mr Ewan Heath Qualters as a secretary on 5 June 2015
...
... and 48 more events
10 May 2003
Director resigned
10 May 2003
New director appointed
10 May 2003
Registered office changed on 10/05/03 from: 376 euston road london NW1 3BL
10 May 2003
New director appointed
14 Mar 2003
Incorporation

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