36 COLLEGE ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
36 COLLEGE ROAD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
36 COLLEGE ROAD LIMITED was incorporated 5 years ago on 05/06/2019 and has the registered number: 12035225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
36 COLLEGE ROAD LIMITED was incorporated 5 years ago on 05/06/2019 and has the registered number: 12035225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
36 COLLEGE ROAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES CLARKE | Sep 1989 | British | Director | 2019-12-20 | CURRENT |
MR ROBERT JAMES FLOOK | Jul 1977 | British | Director | 2021-03-19 | CURRENT |
COLM MICHAEL EGAN | Jun 1963 | British | Director | 2019-06-05 UNTIL 2020-02-06 | RESIGNED |
MR MARTIN ROBERT NASH | Aug 1971 | British | Director | 2019-06-05 UNTIL 2021-03-19 | RESIGNED |
MR ROBERT JAMES FLOOK | Jul 1977 | British | Director | 2019-06-05 UNTIL 2020-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nash Residential Limited | 2020-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mcdkl Investments Limited | 2019-06-05 - 2020-02-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bonnerhill Road Limited | 2019-06-05 - 2020-02-06 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-30 | 30-06-2022 | 18,612 Cash 10,364 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 30-06-2021 | 380,532 Cash -6,546 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-05 | 30-06-2020 | -1,870 equity |