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Ninety Cambridge Street Company Limited

Ninety Cambridge Street Company started in year 2002 as Private Limited Company with registration number 04518571. The Ninety Cambridge Street Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 90 Cambridge Street. Postal code: SW1V 4QG.

At present there are 3 directors in the the firm, namely Duncan W., Jillian A. and Joanna P.. In addition one secretary - Jillian A. - is with the company. As of 20 April 2024, there were 2 ex directors - Daniela N., Joanna S. and others listed below. There were no ex secretaries.

Ninety Cambridge Street Company Limited Address / Contact

Office Address 90 Cambridge Street
Office Address2 London
Town
Post code SW1V 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04518571
Date of Incorporation Fri, 23rd Aug 2002
Industry Residents property management
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Duncan W.

Position: Director

Appointed: 21 October 2005

Jillian A.

Position: Secretary

Appointed: 23 August 2002

Jillian A.

Position: Director

Appointed: 23 August 2002

Joanna P.

Position: Director

Appointed: 23 August 2002

Daniela N.

Position: Director

Appointed: 03 September 2004

Resigned: 20 October 2005

Joanna S.

Position: Director

Appointed: 23 August 2002

Resigned: 03 September 2004

London Law Services Limited

Position: Nominee Director

Appointed: 23 August 2002

Resigned: 23 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2002

Resigned: 23 August 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Joanna P. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Jillian A. This PSC owns 25-50% shares. The third one is Duncan W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Joanna P.

Notified on 23 August 2016
Nature of control: 25-50% voting rights

Jillian A.

Notified on 23 August 2016
Nature of control: 25-50% shares

Duncan W.

Notified on 23 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 22nd, January 2024 		Free Download (3 pages)

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