This company is commonly known as 57 Cathcart Road Limited. The company was founded 12 years ago and was given the registration number 07761536. The firm's registered office is in WALLINGTON. You can find them at 85 Stafford Road, , Wallington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 57 CATHCART ROAD LIMITED |
|---|---|---|
| Company Number | : | 07761536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2011 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Stafford Road, Wallington, England, SM6 9AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 - 22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 22 November 2019 | Active |
| 10 Cianton Tibaut, Moena, Trentino, Italy, | Director | 05 September 2011 | Active |
| 2, Aldford Street, London, England, W1K 2AB | Corporate Director | 29 March 2023 | Active |
| 18, Illawarra Street, Mosman, Australia, 2088 | Director | 05 September 2011 | Active |
| 21-23, Mossop Street, London, England, SW3 2LY | Corporate Director | 01 February 2022 | Active |
| Gvo S-1 Ltd | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Aldford Street, London, England, W1K 2AB |
| Nature of control | : |
|
| Mrs Prudence Perrott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 18 Illawarra Street, Mosman, New South Wales 2088, Australia, |
| Nature of control | : |
|
| Mr Roberto Chieppa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 10 Cianton Tibaut Moena, Trentino, 38035 Meona Tn, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-02 | Address | Change sail address company with new address. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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