33 MILL END ROAD LIMITED - ELY


Company Profile Company Filings

Overview

33 MILL END ROAD LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
33 MILL END ROAD LIMITED was incorporated 5 years ago on 03/06/2019 and has the registered number: 12028308. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

33 MILL END ROAD LIMITED - ELY

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 1
FORDHAM HOUSE NEWMARKET ROAD
ELY
CB7 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

SUITE 1
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SONIA QUARATINO May 1962 British Director 2020-08-16 CURRENT
FLAXFIELDS SECRETARIAL LIMITED Corporate Secretary 2021-01-04 CURRENT
MR DRAGOS CHRISTIAN PETRESCU Nov 1985 British Director 2020-08-16 CURRENT
DR MARTIN STEPHEN KING Dec 1983 British Director 2020-08-16 CURRENT
MR DEEPAK RAJ DIVAKAR Dec 1982 Irish Director 2020-08-16 CURRENT
DR MARTIN STEPHEN KING Nov 1983 British Director 2020-08-16 UNTIL 2020-09-08 RESIGNED
DR STEPHEN MATTHEW COOKE Oct 1984 British Director 2019-06-03 UNTIL 2020-09-01 RESIGNED
DAVID JOHN COOKE Aug 1956 British Director 2019-07-17 UNTIL 2020-09-01 RESIGNED
MR JONATHAN OLIVER COLES Secretary 2020-10-01 UNTIL 2021-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Stephen Matthew Cooke 2019-06-03 - 2020-08-16 10/1984 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNSTEP (NOMINEES) LIMITED Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
33 Mill End Road Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-09-2023
33 Mill End Road Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022
33 Mill End Road Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021
33 Mill End Road Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-09-2020

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