82 Cambridge Street Limited

Company Registration Number: 09293062

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
82 Cambridge Street Limited is a Private Company Limited by Shares first registered on 3 November 2014. Its current registered address is in London.

Registered Address

82 CAMBRIDGE STREET
LONDON
SW1V 4QQ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW1V 4QQ

Registration Data

Company Number

09293062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £4
of which Cash £4
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • DOUGLAS, Linda Mary

    Secretary

    Appointed on 3 November 2014

     

    82
    Cambridge Street
    London
    SW1V 4QQ
    England

  • DOUGLAS, Linda Mary

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1954

    82
    Cambridge Street
    London
    SW1V 4QQ
    England

  • SLATER, Matthew James

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1975

    82
    Cambridge Street
    London
    SW1V 4QQ
    England

  • TZOULIADIS, Katherine Frances Alice Athena

    Director

    Appointed on 5 December 2014

     

    Nationality: United Kingdom

    Occupation: Consultancy

    Month of birth: September 1965

    82
    Cambridge Street
    Westminster
    London
    SW1V 4QQ

  • WOOLFRIES, Simon Andrew

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    82
    Cambridge Street
    London
    SW1V 4QQ
    England

  • MARTEN, James Frederick

    Director

    Appointed on 2 December 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1931

    82
    Cambridge Street
    London
    SW1V 4QQ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG6WA8. Transaction: MzE2MTY4NzY3NGFkaXF6a2N4.

  2. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY6SDQ. Transaction: MzE1MzU2OTk1MGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCTJV. Transaction: MzEzNjEwMzIxOWFkaXF6a2N4.

  4. 26 November 2015 Register(s) moved to registered inspection location C/O Linda Douglas Stoneygate Ashcombe Lane Kingston Lewes East Sussex BN7 3JZ [View PDF]

    Category: Address. Type: AD03. Barcode: X4KYCTEG. Transaction: MzEzNjEwMjEyOWFkaXF6a2N4.

  5. 26 November 2015 Director's details changed for Linda Mary Douglas on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X4KYCTLN. Transaction: MzEzNjEwMjEzNmFkaXF6a2N4.

  6. 26 November 2015 Register inspection address has been changed to C/O Linda Douglas Stoneygate Ashcombe Lane Kingston Lewes East Sussex BN7 3JZ [View PDF]

    Category: Address. Type: AD02. Barcode: X4KYCTJN. Transaction: MzEzNjEwMjEyMmFkaXF6a2N4.

  7. 26 November 2015 Appointment of Mr Matthew James Slater as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4KYCTE8. Transaction: MzEzNjEwMjExNWFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of James Frederick Marten as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4KYCTE0. Transaction: MzEzNjEwMjEwNmFkaXF6a2N4.

  9. 9 January 2015 Registered office address changed from 57 Queen Anne Street London W1G 9JR to 82 Cambridge Street London SW1V 4QQ on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ17K0. Transaction: MzExNTA3NDI2MGFkaXF6a2N4.

  10. 30 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MO4CBL. Transaction: MzExMzc1Mjk3NWFkaXF6a2N4.

  11. 24 December 2014 Appointment of Katherine Frances Alice Athena Tzouliadis as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: A3MYBBAZ. Transaction: MzExMzkyMDk1OWFkaXF6a2N4.

  12. 11 December 2014 Appointment of Dr James Frederick Marten as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: A3LYET62. Transaction: MzExMzExNzYxMmFkaXF6a2N4.

  13. 3 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3JGL4U9. Transaction: MzExMDYxNjI0M2FkaXF6a2N4.

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