CHERRYBURY PROPERTIES LIMITED

Profile CHERRYBURY PROPERTIES LIMITED

Actual on 01.03.2022
Company name
CHERRYBURY PROPERTIES LIMITED
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Company number
03001372
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 1994
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Sunday, 24 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
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PSC and Officers CHERRYBURY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

PATEL, Rhisha
Status: Active
Appointed on: Monday, 03 December 2012
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
VORA, Shailesh Ratilal
Status: Active
Appointed on: Friday, 17 March 2000
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
VORA, Urvashi
Status: Active
Appointed on: Thursday, 06 March 1997
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Role: Secretary
VORA, Urvashi
Status: Active
Appointed on: Friday, 17 March 2000
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SHAH, Arun Harakhchand
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Monday, 04 August 2003
Correspondence address: 79 Beverley Gardens, Stanmore, Middlesex, HA7 2AP
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
SHAH, Vinu Arun
Status: Not active
Appointed on: Tuesday, 22 August 1995
Resigned on: Thursday, 06 March 1997
Correspondence address: 79 Beverley Gardens, Stanmore, Middlesex, HA7 2AP
Role: Secretary
VORA, Rhisha
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Tuesday, 04 December 2012
Correspondence address: 139a Stag Lane, Kingsbury London, Uk, Brent, NW9 0QS
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
CENTAUR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Tuesday, 22 August 1995
Correspondence address: 3rd Floor, 24 Old Bond Street, London, W1S 4BH
Role: Corporate Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Wednesday, 18 January 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Wednesday, 18 January 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Shailesh Ratilal Vora
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control