23A & 23B CUMBERLAND ROAD LTD
LONDON

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Company number 03336879
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 50 ST. STEPHENS GARDENS, LONDON, NOTTING HILL, ENGLAND, W2 5NJ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 2 . The most likely internet sites of 23A & 23B CUMBERLAND ROAD LTD are www.23a23bcumberlandroad.co.uk, and www.23a-23b-cumberland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23a 23b Cumberland Road Ltd is a Private Limited Company. The company registration number is 03336879. 23a 23b Cumberland Road Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of 23a 23b Cumberland Road Ltd is 50 St Stephens Gardens London Notting Hill England W2 5nj. . BRADLEY, Edward Benjamin Michael is a Director of the company. KIRK, Christine Lynette is a Director of the company. Secretary CIAMBRIELLO, Teresa Maria Alice has been resigned. Secretary NAZARETH, Allan Joseph Belmiro has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CIAMBRIELLO, Teresa Maria Alice has been resigned. Director HARROLD, Claire has been resigned. Director JOHN, Robert Akini Emanuel, Dr has been resigned. Director NAZARETH, Allan Joseph Belmiro has been resigned. Director WRIGHT, Julie Deborah has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


23a & 23b cumberland road Key Finiance

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

Current Directors

Director
BRADLEY, Edward Benjamin Michael
Appointed Date: 19 February 2016
43 years old
Director
KIRK, Christine Lynette
Appointed Date: 08 February 2016
71 years old

Resigned Directors

Secretary
CIAMBRIELLO, Teresa Maria Alice
Resigned: 27 January 1998
Appointed Date: 20 March 1997
Secretary
NAZARETH, Allan Joseph Belmiro
Resigned: 20 February 2016
Appointed Date: 27 January 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 1997
Appointed Date: 20 March 1997
Director
CIAMBRIELLO, Teresa Maria Alice
Resigned: 27 January 1998
Appointed Date: 20 March 1997
74 years old
Director
HARROLD, Claire
Resigned: 22 September 2006
Appointed Date: 02 July 1998
57 years old
Director
JOHN, Robert Akini Emanuel, Dr
Resigned: 08 February 2016
Appointed Date: 19 July 2010
45 years old
Director
NAZARETH, Allan Joseph Belmiro
Resigned: 20 February 2016
Appointed Date: 27 January 1998
70 years old
Director
WRIGHT, Julie Deborah
Resigned: 02 July 1998
Appointed Date: 20 March 1997
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Edward Benjamin Michael Bradley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Lynette Kirk
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23A & 23B CUMBERLAND ROAD LTD Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 2
20 Feb 2016
Registered office address changed from 20 st. Stephens Gardens London W2 5NJ England to 50 st. Stephens Gardens London Notting Hill W2 5NJ on 20 February 2016
20 Feb 2016
Termination of appointment of Allan Joseph Belmiro Nazareth as a director on 20 February 2016
...
... and 55 more events
13 May 1997
New secretary appointed;new director appointed
13 May 1997
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
20 Mar 1997
Incorporation

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