36 College Road Limited LONDON


36 College Road Limited was dissolved on 2025-01-07. 36 College Road was a private limited company that was located at 14Th Floor, 33 Cavendish Square, London, W1G 0PW, UNITED KINGDOM. The company (formally started on 2019-06-05) was run by 2 directors.
Director Robert F. who was appointed on 19 March 2021.
Director Robert C. who was appointed on 20 December 2019.

The company was officially categorised as "development of building projects" (41100). The most recent confirmation statement was sent on 2023-06-04 and last time the accounts were sent was on 30 June 2022.

36 College Road Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12035225
Date of Incorporation Wed, 5th Jun 2019
Date of Dissolution Tue, 7th Jan 2025
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Robert F.

Position: Director

Appointed: 19 March 2021

Robert C.

Position: Director

Appointed: 20 December 2019

Colm E.

Position: Director

Appointed: 05 June 2019

Resigned: 06 February 2020

Martin N.

Position: Director

Appointed: 05 June 2019

Resigned: 19 March 2021

Robert F.

Position: Director

Appointed: 05 June 2019

Resigned: 06 February 2020

People with significant control

Nash Residential Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

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

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 7th, January 2025
Free Download (1 page)

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