NINETY CAMBRIDGE STREET COMPANY LIMITED

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Company number 04518571
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 90 CAMBRIDGE STREET, LONDON, SW1V 4QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NINETY CAMBRIDGE STREET COMPANY LIMITED are www.ninetycambridgestreetcompany.co.uk, and www.ninety-cambridge-street-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ninety Cambridge Street Company Limited is a Private Limited Company. The company registration number is 04518571. Ninety Cambridge Street Company Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Ninety Cambridge Street Company Limited is 90 Cambridge Street London Sw1v 4qg. . ARDAGH, Jillian Rosemary, Missr is a Secretary of the company. ARDAGH, Jillian Rosemary, Missr is a Director of the company. PARSONS, Joanna Tamar is a Director of the company. WEBB, Duncan Alexander is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUNZI, Daniela has been resigned. Director SAUNDERS, Joanna Clare has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARDAGH, Jillian Rosemary, Missr
Appointed Date: 23 August 2002
Director
ARDAGH, Jillian Rosemary, Missr
Appointed Date: 23 August 2002
68 years old
Director
PARSONS, Joanna Tamar
Appointed Date: 23 August 2002
61 years old
Director
WEBB, Duncan Alexander
Appointed Date: 21 October 2005
50 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
NUNZI, Daniela
Resigned: 20 October 2005
Appointed Date: 03 September 2004
51 years old
Director
SAUNDERS, Joanna Clare
Resigned: 03 September 2004
Appointed Date: 23 August 2002
58 years old

Persons With Significant Control

Mrs Joanna Tamar Parsons
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Missr Jillian Rosemary Ardagh
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Alexander Webb
Notified on: 23 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETY CAMBRIDGE STREET COMPANY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 3
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
05 Sep 2002
New secretary appointed;new director appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
04 Sep 2002
Registered office changed on 04/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 2002
Incorporation

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