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17 Cherry Tree Lane Limited LONDON

17 Cherry Tree Lane started in year 1989 as Private Limited Company with registration number 02423256. The 17 Cherry Tree Lane company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 1 Bedford Square. Postal code: WC1B 3RB. Since 2006-05-15 17 Cherry Tree Lane Limited is no longer carrying the name Beautiful Morning.

At the moment there are 3 directors in the the company, namely Alan F., Richard K. and F P.. In addition one secretary - Richard K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David R. who worked with the the company until 27 April 2001.

17 Cherry Tree Lane Limited Address / Contact

Office Address 1 Bedford Square
Town London
Post code WC1B 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02423256
Date of Incorporation Fri, 15th Sep 1989
Industry Performing arts
Industry Support activities to performing arts
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Alan F.

Position: Director

Appointed: 26 August 2020

Richard K.

Position: Director

Appointed: 25 August 2020

F P.

Position: Director

Appointed: 25 July 2006

Richard K.

Position: Secretary

Appointed: 27 April 2001

Nicholas A.

Position: Director

Appointed: 08 April 2002

Resigned: 26 August 2020

Matthew D.

Position: Director

Appointed: 27 April 2001

Resigned: 31 August 2007

Martin M.

Position: Director

Appointed: 30 July 1991

Resigned: 28 March 2003

David R.

Position: Secretary

Appointed: 30 July 1991

Resigned: 27 April 2001

Cameron M.

Position: Director

Appointed: 30 July 1991

Resigned: 30 July 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Cameron M. The abovementioned PSC has significiant influence or control over the company,.

Cameron M.

Notified on 31 March 2017
Nature of control: significiant influence or control

Company previous names

Beautiful Morning May 15, 2006
Putting It Together May 30, 2001
Sun And Moon Us May 27, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 29th, December 2023 		Free Download (16 pages)

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