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79 CRICKETFIELD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 79 Cricketfield Road Limited. The company was founded 20 years ago and was given the registration number 05287666. The firm's registered office is in . You can find them at 79a Cricketfield Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:79 CRICKETFIELD ROAD LIMITED
Company Number:05287666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:79a Cricketfield Road, London, E5 8NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79c, Cricketfield Road, London, England, E5 8NR

Secretary29 November 2021Active
Flat B 142, Amhurst Road, London, England, E8 2AG

Director14 September 2016Active
Flat A, Cricketfield Road, London, England, E5 8NR

Director18 March 2022Active
79c Cricketfield Road, Cricketfield Road, London, England, E5 8NR

Director16 April 2021Active
79a Cricketfield Road, London, E5 8NR

Secretary11 April 2014Active
79a Cricketfield Road, London, E5 8NR

Secretary17 September 2011Active
79a Cricketfield Road, London, E5 8NR

Secretary10 January 2005Active
Wells House, 80 Upper Street Islington, London, N1 0NU

Corporate Secretary16 November 2004Active
79b Cricketfield Road, London, E5 8NR

Director10 January 2005Active
79a Cricketfield Road, London, E5 8NR

Director21 February 2014Active
79a Cricketfield Road, London, E5 8NR

Director06 August 2010Active
Flat C, 79 Cricketfield Road, London, E5 8NR

Director10 January 2005Active
79a Cricketfield Road, London, E5 8NR

Director10 January 2005Active
79a Cricketfield Road, London, E5 8NR

Director01 August 2014Active
66, Cavendish Road, London, England, E4 9NH

Director07 July 2010Active
Wells House 80 Upper Street, Islington, N1 0NU

Corporate Director16 November 2004Active

People with Significant Control

Miss Rebekah Mwikali Muinde
Notified on:16 April 2021
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:79c, Cricketfield Road, London, England, E5 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:79a Cricketfield Road, E5 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andreas Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:79a Cricketfield Road, E5 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Nattali Wegrzyn
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:79c, Cricketfield Road, London, England, E5 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sylvia Banafsheh Brook
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Flat B 142, Amhurst Road, London, England, E8 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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