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Cer Horsell Road Operating Limited LONDON

Founded in 2016, Cer Horsell Road Operating, classified under reg no. 10508259 is an active company. Currently registered at 25 Horsell Road N5 1XL, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Magda J., Gagandeep G. and John W.. Of them, John W. has been with the company the longest, being appointed on 28 June 2019 and Magda J. has been with the company for the least time - from 15 May 2023. As of 28 April 2024, there were 7 ex directors - Andrew L., Tatjana A. and others listed below. There were no ex secretaries.

Cer Horsell Road Operating Limited Address / Contact

Office Address 25 Horsell Road
Office Address2 Horsell Road
Town London
Post code N5 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10508259
Date of Incorporation Fri, 2nd Dec 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Magda J.

Position: Director

Appointed: 15 May 2023

Gagandeep G.

Position: Director

Appointed: 07 March 2023

John W.

Position: Director

Appointed: 28 June 2019

Andrew L.

Position: Director

Appointed: 28 June 2019

Resigned: 07 March 2023

Tatjana A.

Position: Director

Appointed: 25 March 2019

Resigned: 01 April 2021

Peter S.

Position: Director

Appointed: 13 February 2019

Resigned: 28 June 2019

Reshma P.

Position: Director

Appointed: 30 August 2018

Resigned: 28 June 2019

Nicola B.

Position: Director

Appointed: 02 December 2016

Resigned: 25 March 2019

Mark H.

Position: Director

Appointed: 02 December 2016

Resigned: 13 February 2019

Matthew L.

Position: Director

Appointed: 02 December 2016

Resigned: 31 August 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Cer Horsell Road Holding Sarl from L-1653 Luxembourg, Luxembourg. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cer Horsell Road Holding Sarl

Legal authority Luxembourg
Legal form Limited
Country registered Luxembourg
Place registered Luxembourg
Registration number .
Notified on 2 December 2016
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 7th, July 2023 		Free Download (10 pages)

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