47 CATHCART ROAD (FREEHOLD) LIMITED

47 CATHCART ROAD (FREEHOLD) LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Tachbrook Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. 47 CATHCART ROAD (FREEHOLD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	140 TACHBROOK STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1V 2NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	12/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Company Name History

From incorporation onwards:

47 CATHCART ROAD (FREEHOLD) LIMITED

Directors

(The company's officers)

DR ABOL HASSAN BOLOUR-FROUSHAN

(~66 year old British national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as SENIOR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/11/2016

AMANDA JANE DURACK

(~62 year old British national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as FUNDRAISER
Usually resident in AUSTRALIA

Appointed on 14/11/2016

MR GEORGE RICHARD FRASER FRY

(~36 year old British national)

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/12/2017

RICHARD FRY

140 TACHBROOK STREET, LONDON, SW1V 2NE, ENGLAND

Current Secretary

Appointed on 14/11/2016

Shareholders

(Persons of Significant Control)

Amanda Jane Durack

(~62 year old British national)

52 Moreton Street, London, SW1V 2PB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Dr Abol Hassan Bolour-Froushan

(~66 year old British national)

52 Moreton Street, London, SW1V 2PB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)