47 Cathcart Road (freehold) Limited

General information

Name:

47 Cathcart Road (freehold) Ltd

Office Address:

52 Moreton Street SW1V 2PB London

Number: 10476619

Incorporation date: 2016-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

47 Cathcart Road (freehold) Limited, a Private Limited Company, that is registered in 52 Moreton Street, London. The main office's located in SW1V 2PB. This business has been in existence since 2016. The Companies House Registration Number is 10476619. This enterprise's classified under the NACE and SIC code 98000 which means Residents property management. The most recent filed accounts documents detail the period up to 2018-11-30 and the latest confirmation statement was filed on 2019-12-29.

In order to satisfy its customers, the company is continually being supervised by a unit of three directors who are George F., Abol B. and Amanda D.. Their constant collaboration has been of critical importance to the company since 3rd December 2017. Additionally, the managing director's tasks are regularly aided with by a secretary - Richard F., who joined the company on 14th November 2016.

Financial data based on annual reports

Company staff

George F.

Role: Director

Appointed: 03 December 2017

Latest update: 25 July 2020

Abol B.

Role: Director

Appointed: 14 November 2016

Latest update: 25 July 2020

Richard F.

Role: Secretary

Appointed: 14 November 2016

Latest update: 25 July 2020

Amanda D.

Role: Director

Appointed: 14 November 2016

Latest update: 25 July 2020

People with significant control

Executives who have control over this firm are as follows: Amanda D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Abol B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olecrose Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Minories, 5Th Floor, EC3N 1BJ and was registered as a PSC under the reg no 10635065.

Amanda D.
Notified on 14 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abol B.
Notified on 14 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olecrose Limited
Address: 2-5 Minories, 5th Floor, London, EC3N 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 10635065
Notified on 3 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rose G.
Notified on 14 November 2016
Ceased on 3 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 2016-11-14
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts 3 January 2018
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 3 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/12/29 (CS01)
filed on: 2nd, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
3
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