36 College Road Limited is a private limited company situated at 4Th Floor 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. Incorporated on 2019-06-05, this 1-year-old company is run by 2 directors.
Director Robert C., appointed on 20 December 2019. Director Martin N., appointed on 05 June 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2020-06-04 and the date for the following filing is 2021-06-18.
| Office Address | 4th Floor 7/10 Chandos Street |
| Office Address2 | Cavendish Square |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 12035225 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | one year old |
| Account next due date | Sat, 5th Jun 2021 (226 days left) |
| Next confirmation statement due date | Fri, 18th Jun 2021 (2021-06-18) |
| Last confirmation statement dated | Thu, 4th Jun 2020 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 05 June 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Nash Residential Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bonnerhill Road Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mcdkl Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nash Residential Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08695789 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bonnerhill Road Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09743564 |
| Notified on | 5 June 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcdkl Investments Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09994880 |
| Notified on | 5 June 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 6th February 2020 filed on: 21st, February 2020 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy