Menna Overview
Here’s a quick overview of CUMBRAE PROPERTIES (1963) LIMITED 👀 — a London based business that started in 1963.
CUMBRAE PROPERTIES (1963) LIMITED
- Company statusactive
- Company No00752917
- Age63 years 4 months Incorporated 11 March 1963
- Officers9
Address
146-148 Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
CUMBRAE PROPERTIES (1963) LIMITED is an active company incorporated on 11 March 1963 and based in London, England. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Auditors Resignation Company
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Stephen | secretary | 13 Oct 1999 | |
| CRICHTON-STUART, Anthony, Lord | director | May 1961 | 01 Jan 1970 |
| CRICHTON-STUART, Cathleen | director | Sep 1986 | 01 Sept 2015 |
| CRICHTON-STUART, Eliza | director | Nov 1994 | 01 Sept 2015 |
| CRICHTON-STUART, Flora | director | Mar 1996 | 01 Sept 2015 |
| CRICHTON-STUART, Sophia Anne | director | Feb 1956 | 01 Jan 1970 |
| EMBURY, Samantha Ella | director | Jan 1981 | 01 Sept 2015 |
| FENWICK-GOMEZ, Georgia | director | Jul 1990 | 01 Sept 2015 |
| JENKINS, Stephen | director | Jun 1956 | 01 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serena Solitaire Bute | Dec 1959 | 12 May 2022 |
| The Executors Of The Late John Colum Bute | Apr 1958 | 06 Apr 2016 |
| Lord Anthony Crichton-Stuart | May 1961 | 06 Apr 2016 |
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JENKINS, Stephen are mutual persons.
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Here’s a quick overview of CUMBRAE PROPERTIES (1963) LIMITED 👀 — a London based business that started in 1963.