CB (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cb (london) Ltd. The company was founded 7 years ago and was given the registration number 10682314. The firm's registered office is in LONDON. You can find them at 57-63 Church Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CB (LONDON) LTD |
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| Company Number | : | 10682314 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 57-63 Church Road, London, England, SW19 5DQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hill Place House 55a, High Street Wimbledon, London, England, SW19 5BA | Secretary | 04 February 2022 | Active |
| 24, Old Burlington Street, Mayfair, London, United Kingdom, W1S 3AW | Director | 21 March 2017 | Active |
| 24, Old Burlington Street, Mayfair, London, United Kingdom, W1S 3AW | Director | 21 March 2017 | Active |
People with Significant Control
| Burleigh Estates (Holdings) Ltd. |
| Notified on | : | 26 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Hill Place House, 55a High Street Wimbledon, London, England, SW19 5BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Mr Adam Skinner |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Old Burlington Street, London, United Kingdom, W1S 3AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Skinner |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Old Burlington Street, London, United Kingdom, W1S 3AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)