CAMBRIDGE ROAD PROPERTY CO. LIMITED

Profile CAMBRIDGE ROAD PROPERTY CO. LIMITED

Actual on 01.09.2021
Company name
CAMBRIDGE ROAD PROPERTY CO. LIMITED
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Company number
00569571
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 July 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 CASTLE BUSINESS VILLAGE, STATION ROAD, MIDDLESEX, HAMPTON, TW12 2BX
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PSC and Officers CAMBRIDGE ROAD PROPERTY CO. LIMITED

Officers

(as of 18.09.2020)

HICKMAN, Patricia Hazel
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 7 Doughty Street, London, England, WC1N 2PL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
HICKMAN, Peter
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 7 Doughty Street, London, United Kingdom, WC1N 2PL
Role: Secretary
HICKMAN, Peter
Status: Active
Correspondence address: 7 Doughty Street, London, WC1N 2PL
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
HICKMAN, Patricia Hazel
Status: Not active
Appointed on: Tuesday, 20 February 2007
Resigned on: Friday, 08 February 2013
Correspondence address: 7 Doughty Street, London, United Kingdom, WC1N 2PL
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DREWELUS, Dawn
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Friday, 09 January 2004
Correspondence address: 4 Mogador Cottages, Mogador, Tadworth, Surrey, KT20 7ES
Role: Secretary
BIGGS, Colin Charles
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR
Role: Secretary
BIGGS, Colin Charles
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 30 Stacey Road, Tonbridge, Kent, TN10 3AR
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Chartered Accountant
HICKMAN, Martyn
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Thursday, 15 February 2007
Correspondence address: 11 Marryat Road, Wimbledon, London, SW19 5BB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Property Developer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Hickman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Hickman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Hickman
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Hampton, Middlesex
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent