47 Cambridge Road started in year 2013 as Private Limited Company with registration number 08609258. The 47 Cambridge Road company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 115 Baker Street. Postal code: W1U 6RT.
The company has one director. Philip M., appointed on 15 July 2013. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 115 Baker Street |
Town | London |
Post code | W1U 6RT |
Country of origin | United Kingdom |
Registration Number | 08609258 |
Date of Incorporation | Mon, 15th Jul 2013 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 11 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Fm Properties (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a limited company", 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. Another one in the PSC register is Philip M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Fm Properties (Uk) Ltd
115 Baker Street, London, W1U 6RT, England
Legal authority | Company Law |
Legal form | Limited Company |
Country registered | England |
Place registered | United Kingdom |
Registration number | 3972180 |
Notified on | 21 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip M.
Notified on | 6 April 2016 |
Ceased on | 21 March 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Net Worth | 2 | 2 | 2 | 2 | |||||
Balance Sheet | |||||||||
Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
Cash Bank In Hand | 2 | 2 | 2 | 2 | |||||
Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
Reserves/Capital | |||||||||
Shareholder Funds | 2 | 2 | 2 | 2 | |||||
Other | |||||||||
Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates July 15, 2023 filed on: 22nd, July 2023 |
confirmation statement | Free Download (3 pages) |
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