CHERUBOND LIMITED

Profile CHERUBOND LIMITED

Actual on 01.04.2021
Company name
CHERUBOND LIMITED
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Company number
01540724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 January 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
41100 - Development of building projects
64304 - Activities of open-ended investment companies
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Registered office address
1 PARK ROAD, HAMPTON WICK, SURREY, KINGSTON UPON THAMES, KT1 4AS
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PSC and Officers CHERUBOND LIMITED

Officers

(as of 19.09.2020)

MICHAEL, Andrew
Status: Active
Correspondence address: Boundary Lodge George Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 7NR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MICHAEL, Ruth
Status: Active
Correspondence address: Boundary Lodge George Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 7NR
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
VALINS, Rex
Status: Active
Correspondence address: 9 Vandyke Close, London, England, SW15 3JQ
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Andrew Michael
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Kingston Upon Thames, United Kingdom, Surrey
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Michael
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Kingston Upon Thames, United Kingdom, Surrey
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Right To Appoint And Remove Directors