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Cherry Wood Grange Chelmsford Limited LONDON

Founded in 2006, Cherry Wood Grange Chelmsford, classified under reg no. 05736242 is an active company. Currently registered at Eighth Floor EC4A 2EA, London the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-04-26 Cherry Wood Grange Chelmsford Limited is no longer carrying the name Pullens Lane Investment.

At the moment there are 3 directors in the the company, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the firm. At the moment there is one former director listed by the company - James H., who left the company on 5 May 2010. In addition, the company lists several former secretaries whose names might be found in the box below.

Cherry Wood Grange Chelmsford Limited Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05736242
Date of Incorporation Thu, 9th Mar 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Rahim D.

Position: Director

Appointed: 31 October 2013

Nicola C.

Position: Director

Appointed: 09 October 2007

Nicola C.

Position: Secretary

Appointed: 27 March 2006

Alnur D.

Position: Director

Appointed: 27 March 2006

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 March 2010

Resigned: 18 February 2013

Adam S.

Position: Secretary

Appointed: 27 March 2006

Resigned: 20 November 2009

James H.

Position: Director

Appointed: 27 March 2006

Resigned: 05 May 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 27 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 27 March 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Amyn Hotels Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amyn Hotels Limited

8th Floor Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01069595
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Pullens Lane Investment April 26, 2017
Bridge House (abingdon) August 31, 2014
Markergold February 13, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 9th, October 2023 		Free Download (24 pages)

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