CHERRYBRIDE LTD

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Company number 04185379
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of CHERRYBRIDE LTD are www.cherrybride.co.uk, and www.cherrybride.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cherrybride Ltd is a Private Limited Company. The company registration number is 04185379. Cherrybride Ltd has been working since 22 March 2001. The present status of the company is Active. The registered address of Cherrybride Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 17 April 2001
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 17 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2001
Appointed Date: 22 March 2001
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 17 April 2001
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERRYBRIDE LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
...
... and 57 more events
24 Apr 2001
Registered office changed on 24/04/01 from: 113 brent street london NW4 2DX
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
04 Apr 2001
Registered office changed on 04/04/01 from: 39A leicester road salford M7 4AS
22 Mar 2001
Incorporation

CHERRYBRIDE LTD Charges

4 March 2003
Mortgage deed
Delivered: 20 March 2003
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 11 shirehall lane hendon t/n MX216315…
4 March 2003
Mortgage deed
Delivered: 20 March 2003
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 7 shirehall lane hendon t/n MX223074…
4 March 2003
An omnibus guarantee and set-off agreement
Delivered: 6 March 2003
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 2003
Debenture deed
Delivered: 6 March 2003
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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