Company number 09366906
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 107 STROUD GREEN ROAD, LONDON, N4 3PX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Peter Christopher Tesseras as a director on 28 April 2016. The most likely internet sites of CNP LONDON LTD are www.cnplondon.co.uk, and www.cnp-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cnp London Ltd is a Private Limited Company.
The company registration number is 09366906. Cnp London Ltd has been working since 24 December 2014.
The present status of the company is Active. The registered address of Cnp London Ltd is 107 Stroud Green Road London N4 3px. . TESSERAS, Michael is a Director of the company. Director OKSUZ, Necip has been resigned. Director TESSERAS, Peter Christopher has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
OKSUZ, Necip
Resigned: 21 April 2016
Appointed Date: 24 December 2014
56 years old
Persons With Significant Control
Mr Michael Tesseras
Notified on: 1 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CNP LONDON LTD Events
16 Jan 2017
Confirmation statement made on 24 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Peter Christopher Tesseras as a director on 28 April 2016
03 May 2016
Appointment of Mr Michael Tesseras as a director on 26 April 2016
25 Apr 2016
Termination of appointment of Necip Oksuz as a director on 21 April 2016
...
... and 0 more events
25 Apr 2016
Appointment of Mr Peter Christopher Tesseras as a director on 20 April 2016
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
06 May 2015
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification Date of allotment is 01/04/2015
15 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/05/2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24