4 Cherington Rd Ltd HANWELL


4 Cherington Rd started in year 2015 as Private Limited Company with registration number 09590255. The 4 Cherington Rd company has been functioning successfully for 5 years now and its status is active. The firm's office is based in Hanwell at 4 Cherington Road. Postal code: W7 3HJ.

The company has 2 directors, namely Daniel C., Timothy B.. Of them, Timothy B. has been with the company the longest, being appointed on 14 May 2015 and Daniel C. has been with the company for the least time - from 20 November 2019. As of 19 September 2020, there was 1 ex director - Lee W.. There were no ex secretaries.

4 Cherington Rd Ltd Address / Contact

Office Address 4 Cherington Road
Town Hanwell
Post code W7 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09590255
Date of Incorporation Thu, 14th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 31st May 2021 (254 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Daniel C.

Position: Director

Appointed: 20 November 2019

Timothy B.

Position: Director

Appointed: 14 May 2015

Lee W.

Position: Director

Appointed: 14 May 2015

Resigned: 22 November 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Daniel C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Lee W. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel C.

Notified on 22 November 2019
Nature of control: 25-50% shares

Lee W.

Notified on 6 April 2017
Ceased on 22 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2020-05-14
filed on: 31st, May 2020
Free Download (4 pages)

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