36 College Road Limited LONDON


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.

36 College Road Limited Address / Contact

Office Address 4th Floor 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Robert C.

Position: Director

Appointed: 20 December 2019

Martin N.

Position: Director

Appointed: 05 June 2019

Colm E.

Position: Director

Appointed: 05 June 2019

Resigned: 06 February 2020

Robert F.

Position: Director

Appointed: 05 June 2019

Resigned: 06 February 2020

People with significant control

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

Company filings

Filing category
Incorporation Officers Persons with significant control
Cessation of a person with significant control Thursday 6th February 2020
filed on: 21st, February 2020
Free Download (1 page)

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