Founded in 2008, 66 Chalk Farm Road, classified under reg no. 06525531 is an active company. Currently registered at 46 Great Marlborough Street W1F 7JW, London the company has been in the business for 12 years. Its financial year was closed on 31st July and its latest financial statement was filed on Wednesday 31st July 2019.
There is a single director in the company at the moment - Nabil F., appointed on 6 March 2008. In addition, a secretary was appointed - Andrew B., appointed on 18 December 2014. Currently there is one former director listed by the company - Company Directors Limited, who left the company on 6 March 2008. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | 46 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JW |
| Country of origin | United Kingdom |
| Registration Number | 06525531 |
| Date of Incorporation | Thu, 6th Mar 2008 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Fri, 30th Apr 2021 (293 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Sat, 20th Mar 2021 (2021-03-20) |
| Last confirmation statement dated | Fri, 6th Mar 2020 |
Position: Secretary
Appointed: 18 December 2014
Position: Director
Appointed: 06 March 2008
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Nabil F. This PSC and has 75,01-100% shares.
Nabil F.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 1 | 1 | 1 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | ||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 6th March 2020 filed on: 6th, March 2020 |
confirmation statement | Free Download (3 pages) |
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