9 CECILIA ROAD LONDON E82EP LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 2EP

Company number 08195566
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address FLAT C, 9 CECILIA ROAD, LONDON, E8 2EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Director's details changed for Mr Mark Andrew Kerr Bearn on 1 October 2015. The most likely internet sites of 9 CECILIA ROAD LONDON E82EP LIMITED are www.9ceciliaroadlondone82ep.co.uk, and www.9-cecilia-road-london-e82ep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Cecilia Road London E82ep Limited is a Private Limited Company. The company registration number is 08195566. 9 Cecilia Road London E82ep Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of 9 Cecilia Road London E82ep Limited is Flat C 9 Cecilia Road London E8 2ep. . BEARN, Mark Andrew Kerr is a Secretary of the company. BEARN, Mark Andrew Kerr is a Director of the company. HERITAGE, Peter Andrew is a Director of the company. ROSS, Merrily is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BEARN, Mark Andrew Kerr
Appointed Date: 30 August 2012

Director
BEARN, Mark Andrew Kerr
Appointed Date: 30 August 2012
53 years old

Director
HERITAGE, Peter Andrew
Appointed Date: 17 February 2013
70 years old

Director
ROSS, Merrily
Appointed Date: 30 August 2012
54 years old

Persons With Significant Control

Mr Mark Andrew Kerr Bearn
Notified on: 29 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Merrily Ross
Notified on: 29 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Andrew Heritage
Notified on: 29 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 CECILIA ROAD LONDON E82EP LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Oct 2015
Director's details changed for Mr Mark Andrew Kerr Bearn on 1 October 2015
01 Oct 2015
Director's details changed for Mr Mark Andrew Kerr Bearn on 1 September 2015
01 Oct 2015
Secretary's details changed for Mr Mark Andrew Kerr Bearn on 1 September 2015
...
... and 5 more events
29 May 2014
Appointment of Mr Peter Andrew Heritage as a director
29 May 2014
Accounts for a dormant company made up to 31 August 2013
29 May 2014
Registered office address changed from 9 Cecilia Road London E8 2EP United Kingdom on 29 May 2014
27 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3

30 Aug 2012
Incorporation