Cer Kings Road Limited LONDON


Founded in 2017, Cer Kings Road, classified under reg no. 10576082 is an active company. Currently registered at 126 - 128 New Kings Road SW6 4LZ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

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 Kings Road Limited Address / Contact

Office Address 126 - 128 New Kings Road
Town London
Post code SW6 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10576082
Date of Incorporation Mon, 23rd Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 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 Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

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: 23 January 2017

Resigned: 25 March 2019

Mark H.

Position: Director

Appointed: 23 January 2017

Resigned: 13 February 2019

Matthew L.

Position: Director

Appointed: 23 January 2017

Resigned: 31 August 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Cer Kings Road Holding Sarl from L-1653 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited", 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.

Cer Kings Road Holding Sarl

Legal authority Luxembourg
Legal form Limited
Country registered Luxembourg
Place registered Luxembourg
Registration number B209831
Notified on 23 January 2017
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
Confirmation statement with no updates 2024/01/13
filed on: 22nd, January 2024
Free Download (3 pages)

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