C G (BATH ROAD) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 2RR

Company number 09562239
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address 1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 095622390003, created on 28 April 2017; Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of C G (BATH ROAD) LTD are www.cgbathroad.co.uk, and www.c-g-bath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. C G Bath Road Ltd is a Private Limited Company. The company registration number is 09562239. C G Bath Road Ltd has been working since 27 April 2015. The present status of the company is Active. The registered address of C G Bath Road Ltd is 1st Floor 24 25 New Bond Street Mayfair London United Kingdom W1s 2rr. . BROWN, Christopher Charles Arnold is a Director of the company. LACMANOVIC, Danilo is a Director of the company. MANSOORI-DARA, Rossano Yousef is a Director of the company. REGENCY PROJECT MANAGEMENT LIMITED is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Christopher Charles Arnold
Appointed Date: 27 April 2015
65 years old
Director
LACMANOVIC, Danilo
Appointed Date: 06 May 2016
47 years old
Director
MANSOORI-DARA, Rossano Yousef
Appointed Date: 10 June 2015
62 years old
Director
REGENCY PROJECT MANAGEMENT LIMITED
Appointed Date: 06 May 2016

Persons With Significant Control

Mr Christopher Charles Arnold Brown
Notified on: 28 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rossano Yousef Mansoori-Dara
Notified on: 28 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C G (BATH ROAD) LTD Events

15 May 2017
Registration of charge 095622390003, created on 28 April 2017
05 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Appointment of Regency Project Management Limited as a director on 6 May 2016
10 May 2016
Appointment of Mr Danilo Lacmanovic as a director on 6 May 2016
...
... and 3 more events
17 Jul 2015
Registration of charge 095622390001, created on 16 July 2015
17 Jul 2015
Registration of charge 095622390002, created on 16 July 2015
23 Jun 2015
Statement of capital following an allotment of shares on 10 June 2015
  • GBP 2,000
23 Jun 2015
Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 10 June 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

C G (BATH ROAD) LTD Charges

28 April 2017
Charge code 0956 2239 0003
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Pursuant to a legal charge dated 28 april 2017 made between…
16 July 2015
Charge code 0956 2239 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All the freehold property known as 5 bath road, slough SL1…
16 July 2015
Charge code 0956 2239 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: N/A…

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