Company number 10508259
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
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 six events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Satisfaction of charge 105082590001 in full. The most likely internet sites of CER HORSELL ROAD OPERATING LIMITED are www.cerhorsellroadoperating.co.uk, and www.cer-horsell-road-operating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cer Horsell Road Operating Limited is a Private Limited Company.
The company registration number is 10508259. Cer Horsell Road Operating Limited has been working since 02 December 2016.
The present status of the company is Active. The registered address of Cer Horsell Road Operating Limited is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . BARKER, Nicola Caroline is a Director of the company. HARRIS, Mark John is a Director of the company. LO RUSSO, Matthew Joseph is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Cer Horsell Road Holding Sarl
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
CER HORSELL ROAD OPERATING LIMITED Events
16 May 2017
Memorandum and Articles of Association
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
01 Mar 2017
Satisfaction of charge 105082590001 in full
21 Feb 2017
Registration of charge 105082590002, created on 10 February 2017
23 Dec 2016
Registration of charge 105082590001, created on 22 December 2016
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
10 February 2017
Charge code 1050 8259 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: The real property specified in the instrument including the…
22 December 2016
Charge code 1050 8259 0001
Delivered: 23 December 2016
Status: Satisfied
on 1 March 2017
Persons entitled: Hampshire Trust Bank PLC
Description: A lease, dated on or about the date of this deed, of 11…