79 CRICKETFIELD ROAD LIMITED
CC26 MANAGEMENT COMPANY LTD

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Company number 05287666
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 79A CRICKETFIELD ROAD, LONDON, E5 8NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Appointment of Ms Sylvia Banafsheh Brook as a director on 14 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 79 CRICKETFIELD ROAD LIMITED are www.79cricketfieldroad.co.uk, and www.79-cricketfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Cricketfield Road Limited is a Private Limited Company. The company registration number is 05287666. 79 Cricketfield Road Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of 79 Cricketfield Road Limited is 79a Cricketfield Road London E5 8nr. . KYRIACOU, Andreas is a Secretary of the company. BROOK, Sylvia Banafsheh is a Director of the company. KYRIACOU, Andreas is a Director of the company. WEGRZYN, Daniel Nattali is a Director of the company. Secretary PONTEFRACT, Nicholas David has been resigned. Secretary SURMAN, Jamie Michael has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ATKINSON, Barbara Catherine has been resigned. Director PONTEFRACT, Nicholas David has been resigned. Director SERIEUX, Bernadette Tonia has been resigned. Director SURMAN, Jamie Michael has been resigned. Director WELLER, Beatrice Harriet Elspeth has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYRIACOU, Andreas
Appointed Date: 11 April 2014
Director
BROOK, Sylvia Banafsheh
Appointed Date: 14 September 2016
54 years old
Director
KYRIACOU, Andreas
Appointed Date: 21 February 2014
57 years old
Director
WEGRZYN, Daniel Nattali
Appointed Date: 01 August 2014
37 years old

Resigned Directors

Secretary
PONTEFRACT, Nicholas David
Resigned: 11 April 2014
Appointed Date: 17 September 2011
Secretary
SURMAN, Jamie Michael
Resigned: 05 August 2010
Appointed Date: 10 January 2005
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 16 November 2004
Director
ATKINSON, Barbara Catherine
Resigned: 07 July 2006
Appointed Date: 10 January 2005
67 years old
Director
PONTEFRACT, Nicholas David
Resigned: 21 February 2014
Appointed Date: 06 August 2010
42 years old
Director
SERIEUX, Bernadette Tonia
Resigned: 01 August 2014
Appointed Date: 10 January 2005
58 years old
Director
SURMAN, Jamie Michael
Resigned: 06 August 2010
Appointed Date: 10 January 2005
49 years old
Director
WELLER, Beatrice Harriet Elspeth
Resigned: 01 September 2016
Appointed Date: 07 July 2010
52 years old
Director
COLCOY LIMITED
Resigned: 10 January 2005
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Andreas Kyriacou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Nattali Wegrzyn
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 CRICKETFIELD ROAD LIMITED Events

27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Sep 2016
Appointment of Ms Sylvia Banafsheh Brook as a director on 14 September 2016
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
07 Sep 2016
Termination of appointment of Beatrice Harriet Elspeth Weller as a director on 1 September 2016
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 3
...
... and 38 more events
19 Jan 2005
New director appointed
13 Jan 2005
Ad 10/01/05--------- £ si 2@1=2 £ ic 1/3
13 Jan 2005
Registered office changed on 13/01/05 from: wells house 80 upper street islington london N1 0NU
22 Dec 2004
Company name changed CC26 management company LTD\certificate issued on 22/12/04
16 Nov 2004
Incorporation

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