47 And 47a Cunningham Park Freehold Ltd LONDON


47 And 47a Cunningham Park Freehold Ltd is a private limited company located at 59-60 Russell Square, London WC1B 4HP. Incorporated on 2020-05-26, this 3-year-old company is run by 2 directors.
Director Francisca H., appointed on 26 May 2020. Director Nishil R., appointed on 26 May 2020.
The company is categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2022-11-28 and the date for the subsequent filing is 2023-12-12. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

47 And 47a Cunningham Park Freehold Ltd Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12622421
Date of Incorporation Tue, 26th May 2020
Industry Residents property management
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (52 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 26 May 2020

Francisca H.

Position: Director

Appointed: 26 May 2020

Nishil R.

Position: Director

Appointed: 26 May 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nishil R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Francisca H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Colin M.

Notified on 4 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nishil R.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Francisca H.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand000
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates 2023/11/16
filed on: 16th, November 2023
Free Download (4 pages)

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