CUMBRAE PROPERTIES (1963) LIMITED
Active - Accounts Filed
General Information
NAME
CUMBRAE PROPERTIES (1963) LIMITED
COMPANY NUMBER
00752917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/03/1963
(61 years and 8 months old)
WEBSITE
http://mountstuart.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5DG
Telephone: 02074272300
TPS: No
146-148 Clerkenwell Road
2nd Floor
London
EC1R 5DG
EC1R 5DG
Telephone: 74272300
Jameson House
146-148 Clerkenwell Road
London
EC1R 5DG
Telephone: 74272300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUMBRAE PROPERTIES (1963) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUMBRAE PROPERTIES (1963) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUMBRAE PROPERTIES (1963) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1991 - Present (32 years and 11 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
20/12/1991 - Present (32 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 01/01/2015 - Present (9 years and 10 months) Secretary: 13/10/1999 - Present (25 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 31 Past: 28 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Caroline Crichton-Stuart (916857967) has left the board |
| 27/06/2017 | New Accounts filed |
| 13/06/2017 | New Board Member John Colum Bute (923323836) Appointed |
| 23/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 16/02/2016 | Colin Bruce Henderson (906567096) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | Colin Bruce Henderson (906567096) has left the board |
| 16/02/2016 | New Confirmation Statement filed |
| 08/09/2015 | New Board Member Flora Crichton-Stuart (920071338) Appointed |
| 08/09/2015 | New Board Member Georgia Fenwick (920071373) Appointed |
| 08/09/2015 | New Board Member Samantha Embury (918252186) Appointed |
| 08/09/2015 | New Board Member Caroline Crichton-Stuart (916857967) Appointed |
| 08/09/2015 | New Board Member Cathleen Crichton-Stuart (920069467) Appointed |
| 08/09/2015 | New Board Member Eliza Crichton-Stuart (920071201) Appointed |
| 15/07/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
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