Cumbrae Properties (1963) Limited, London
Cumbrae Properties (1963) Limited is a private limited company. Situated at 146-148 Clerkenwell Road, 2Nd Floor, London EC1R 5DG, the aforementioned 61 years old enterprise was incorporated on 1963-03-11 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).8 directors can be found in this enterprise: Flora C. (appointed on 01 September 2015), Cathleen C. (appointed on 01 September 2015), Samantha E. (appointed on 01 September 2015). Among the secretaries (1 in total), we can name: Stephen J. (appointed on 13 October 1999).
| About | |
|---|---|
| Name: Cumbrae Properties (1963) Limited | |
| Number: 00752917 | |
| Incorporation date: 1963-03-11 | |
| End of financial year: 31 December |
| Address: |
146-148 Clerkenwell Road 2nd Floor London EC1R 5DG |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Serena B.
12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
John B.
6 April 2016 - 12 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,902,955 | 1,718,332 | 4,198,249 | 6,907,614 | 5,861,015 |
| Fixed Assets | 70,412,294 | 70,561,571 | 66,926,250 | 67,089,205 | 46,397,600 |
| Total Assets Less Current Liabilities | 65,237,295 | 65,703,417 | 64,620,175 | 42,106,841 | 20,671,657 |
The due date for Cumbrae Properties (1963) Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was submitted on 2022-12-20. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Serena B. that has 1/2 or less of shares, 1/2 or less of voting rights. Anthony C. that has 1/2 or less of shares, 1/2 or less of voting rights. John B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
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Capital
Confirmation statement
Incorporation
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(14 pages)
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