LONG STREET CERNE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3HH

Company number 08915516
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 25 BEDFORD SQUARE, LONDON, ENGLAND AND WALES, UNITED KINGDOM, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 17 March 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONG STREET CERNE LIMITED are www.longstreetcerne.co.uk, and www.long-street-cerne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Street Cerne Limited is a Private Limited Company. The company registration number is 08915516. Long Street Cerne Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Long Street Cerne Limited is 25 Bedford Square London England and Wales United Kingdom Wc1b 3hh. . FRICK, Mario Kuno is a Director of the company. KELLY, William Martin John is a Director of the company. Director FRICK, Jurgen has been resigned. Director RAUTI, Stefan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRICK, Mario Kuno
Appointed Date: 01 July 2016
60 years old
Director
KELLY, William Martin John
Appointed Date: 27 February 2014
62 years old

Resigned Directors

Director
FRICK, Jurgen
Resigned: 07 April 2014
Appointed Date: 27 February 2014
59 years old
Director
RAUTI, Stefan
Resigned: 01 July 2016
Appointed Date: 18 June 2014
46 years old

Persons With Significant Control

Mr William Martin John Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LONG STREET CERNE LIMITED Events

17 Mar 2017
Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London England and Wales WC1B 3HH on 17 March 2017
17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Mario Kuno Frick as a director on 1 July 2016
28 Jul 2016
Termination of appointment of Stefan Rauti as a director on 1 July 2016
...
... and 8 more events
26 Jun 2014
Appointment of Stefan Rauti as a director
15 May 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
15 May 2014
Termination of appointment of Jurgen Frick as a director
08 Apr 2014
Registration of charge 089155160001
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

LONG STREET CERNE LIMITED Charges

4 April 2014
Charge code 0891 5516 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank Frick & Co. Ag
Description: The freehold land being land and buildings at 26 and 28…

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