43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED
LONDON

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Company number 06972735
Status Active
Incorporation Date 25 July 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43A CAMBRIDGE ROAD SOUTH, CHISWICK, LONDON, ENGLAND, W4 3DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Sebastian Wereszczynski as a secretary on 3 November 2015. The most likely internet sites of 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED are www.43cambridgeroadsouthfreehold.co.uk, and www.43-cambridge-road-south-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Cambridge Road South Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06972735. 43 Cambridge Road South Freehold Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of 43 Cambridge Road South Freehold Limited is 43a Cambridge Road South Chiswick London England W4 3da. . CHIN, Jing Koon is a Secretary of the company. FERGUSON, Calum is a Director of the company. WERESZCZYNSKI, Sebastian is a Director of the company. Secretary WERESZCZYNSKI, Sebastian has been resigned. Director KAPUR, Aloke has been resigned. Director MORGAN, Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


43 cambridge road south freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHIN, Jing Koon
Appointed Date: 03 November 2015
Director
FERGUSON, Calum
Appointed Date: 03 November 2015
56 years old
Director
WERESZCZYNSKI, Sebastian
Appointed Date: 25 July 2009
46 years old

Resigned Directors

Secretary
WERESZCZYNSKI, Sebastian
Resigned: 03 November 2015
Appointed Date: 25 July 2009
Director
KAPUR, Aloke
Resigned: 29 October 2015
Appointed Date: 25 July 2009
55 years old
Director
MORGAN, Colin
Resigned: 11 September 2015
Appointed Date: 25 July 2009
81 years old

Persons With Significant Control

Mr Calum Ferguson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Oliver Piotr Wereszczinski
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED Events

31 Jul 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Nov 2015
Termination of appointment of Sebastian Wereszczynski as a secretary on 3 November 2015
03 Nov 2015
Appointment of Calum Ferguson as a director on 3 November 2015
03 Nov 2015
Termination of appointment of Sebastian Wereszczynski as a secretary on 3 November 2015
...
... and 17 more events
26 Apr 2011
Accounts for a dormant company made up to 31 July 2010
24 Jul 2010
Annual return made up to 24 July 2010 no member list
24 Jul 2010
Director's details changed for Aloke Kapur on 24 July 2010
24 Jul 2010
Director's details changed for Colin Morgan on 24 July 2010
25 Jul 2009
Incorporation

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