62 CAMBRIDGE STREET LIMITED

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Company number 02266047
Status Active
Incorporation Date 9 June 1988
Company Type Private Limited Company
Address 52 MORETON STREET, LONDON, SW1V 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of 62 CAMBRIDGE STREET LIMITED are www.62cambridgestreet.co.uk, and www.62-cambridge-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Cambridge Street Limited is a Private Limited Company. The company registration number is 02266047. 62 Cambridge Street Limited has been working since 09 June 1988. The present status of the company is Active. The registered address of 62 Cambridge Street Limited is 52 Moreton Street London Sw1v 2pb. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. FRY, Richard Alan is a Secretary of the company. CLIFTON-BROWN, James Benedict is a Director of the company. KARADIA, Suresh is a Director of the company. WADSWORTH, Geoffrey Robert is a Director of the company. Secretary HURST, Robert Nicholas has been resigned. Secretary JACKSON, Timothy Owen has been resigned. Secretary JACKSON, Timothy Owen has been resigned. Secretary MARSHALL, Joanna Sarah has been resigned. Secretary WALLIS, Jane Susan has been resigned. Director CURTIS, Charles Zachary has been resigned. Director CURTIS, Quentin Nathaniel has been resigned. Director GURD, Peter Alexander Plunket has been resigned. Director JACKSON, Timothy Owen has been resigned. Director MARSHALL, Joanna Sarah has been resigned. Director WALLIS, Duncan Malcolm has been resigned. Director WALLIS, Jane Susan has been resigned. The company operates in "Residents property management".


62 cambridge street Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
FRY, Richard Alan
Appointed Date: 22 May 2007

Director
CLIFTON-BROWN, James Benedict
Appointed Date: 29 June 2001
69 years old

Director
KARADIA, Suresh

79 years old

Director
WADSWORTH, Geoffrey Robert
Appointed Date: 23 December 2002
72 years old

Resigned Directors

Secretary
HURST, Robert Nicholas
Resigned: 08 March 1999
Appointed Date: 14 January 1997

Secretary
JACKSON, Timothy Owen
Resigned: 22 May 2007
Appointed Date: 29 June 2001

Secretary
JACKSON, Timothy Owen
Resigned: 14 January 1997
Appointed Date: 12 April 1995

Secretary
MARSHALL, Joanna Sarah
Resigned: 12 April 1995

Secretary
WALLIS, Jane Susan
Resigned: 23 March 2001
Appointed Date: 01 April 1999

Director
CURTIS, Charles Zachary
Resigned: 19 June 1994
62 years old

Director
CURTIS, Quentin Nathaniel
Resigned: 28 February 2001
Appointed Date: 19 June 1994
60 years old

Director
GURD, Peter Alexander Plunket
Resigned: 23 December 2002
Appointed Date: 28 February 2001
81 years old

Director
JACKSON, Timothy Owen
Resigned: 17 January 2008
71 years old

Director
MARSHALL, Joanna Sarah
Resigned: 12 May 1995
65 years old

Director
WALLIS, Duncan Malcolm
Resigned: 23 March 2001
Appointed Date: 01 September 2000
70 years old

Director
WALLIS, Jane Susan
Resigned: 23 March 2001
Appointed Date: 12 April 1995
67 years old

62 CAMBRIDGE STREET LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

...
... and 84 more events
01 Jun 1990
Return made up to 22/12/89; full list of members

04 May 1990
Full accounts made up to 31 March 1989

04 Feb 1989
Secretary resigned;new secretary appointed

12 Dec 1988
Accounting reference date notified as 31/03

09 Jun 1988
Incorporation