Company number 06062472
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of CUMBRIA ESTATES LIMITED are www.cumbriaestates.co.uk, and www.cumbria-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cumbria Estates Limited is a Private Limited Company.
The company registration number is 06062472. Cumbria Estates Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Cumbria Estates Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. BIRD, John is a Director of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Secretary SHEPPARD, Janet Christobel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRD, John Richard has been resigned. Director BUTCHER, Robin Harwin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
BIRD, John
Appointed Date: 23 January 2010
58 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Mark Cook
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control
CUMBRIA ESTATES LIMITED Events
18 August 2010
Legal charge
Delivered: 20 August 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 wyatt park road london t/no LN14142. By way of fixed…
27 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 crown lane gardens crown lane streatham london t/no…
27 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4 6 stanthorpe road streatham london t/no SGL464558 by…
5 March 2010
Legal charge
Delivered: 9 March 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2, 15 kempshott road london t/no. Tgl 290856 by way of…
26 February 2010
Legal charge
Delivered: 27 February 2010
Status: Satisfied
on 30 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 39A ferrers road london fixed charge over any other…
5 February 2010
Legal charge
Delivered: 16 February 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 tynemouth road mitcham surrey t/n SGL375090 by way of…
15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being 55 talma road brixton london t/no. Sgl…
11 December 2009
Legal charge
Delivered: 12 December 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 39A ferrers road london t/n SGL134839 by way of fixed…
8 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied
on 30 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 111 lewin road london SW16 6JX with title no. LN131936…
12 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 171 and 173 leigham court road london t/no TGL82704 by way…
5 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 saxby road london t/no TGL15737; any other interests in…
29 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c 71 greyhound lane london t/no TGL270439 by way of…
8 October 2009
Legal charge
Delivered: 17 October 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat c, 104 lewin road, london by way of fixed charge, the…
22 September 2009
Legal charge
Delivered: 23 September 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 268 barcombe avenue streatham hill london by way of fixed…
30 June 2009
Legal charge
Delivered: 1 July 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 st julian's farm road, west norwood, london t/n ON75794…
16 April 2009
Legal charge
Delivered: 17 April 2009
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 135 wellmeadow road london t/no LN175071 by way of fixed…
3 November 2008
Legal charge
Delivered: 7 November 2008
Status: Satisfied
on 30 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H 34 birkwood close london by way of fixed charge, the…
3 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied
on 30 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H 19 tulsemere road london; by way of fixed charge, the…
26 March 2008
Legal charge
Delivered: 27 March 2008
Status: Satisfied
on 30 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 81 leigham court road streatham by way of fixed charge, the…
8 February 2008
Legal charge
Delivered: 9 February 2008
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First second and third floor flat 144 streatham high road…
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 hepworth road london. By way of fixed charge the benefit…
7 December 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 187 mitcham lane streatham london. By way of fixed charge…
5 November 2007
Legal charge
Delivered: 6 November 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 27 fawcett road croydon surrey. By way of…
20 July 2007
Legal charge
Delivered: 24 July 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 12 fairmount road brixton london. By way of fixed…
5 July 2007
Legal charge
Delivered: 6 July 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 48 tritton road london. By way of fixed…
4 June 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 18B prentis road, streatham. By way of fixed charge the…
9 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied
on 30 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…