CUMBRAE PROPERTIES (1963) LIMITED
CUMBRAE PROPERTIES (1963) LIMITED is an active private limited company, incorporated on 11 March 1963. The nature of the business is Buying and selling of own real estate. The company's registered office is on Clerkenwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CUMBRAE PROPERTIES (1963) LIMITED has no previous names. The company has 15 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 00752917 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/03/1963 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 146-148 CLERKENWELL ROAD |
|---|---|
| Address Line 2 | 2ND FLOOR |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC1R 5DG |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 03/01/2025 |
|---|---|
| Last Made Up Date | 20/12/2023 |
Return
| Next Due Date | 17/01/2017 |
|---|---|
| Last Made Up Date | 20/12/2015 |
Mortgages
| Number of Mortgage Charges | 15 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 15 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CUMBRAE PROPERTIES (1963) LIMITED
Directors
(The company's officers)
ANTHONY CRICHTON-STUART
(~62 year old British national)
5TH FLOOR, CROWN HOUSE 56 - 58 SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/12/1991
LORD ANTHONY CRICHTON-STUART
(~62 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/1991
CATHLEEN CRICHTON-STUART
(~37 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2015
ELIZA CRICHTON-STUART
(~29 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/09/2015
FLORA CRICHTON-STUART
(~28 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/09/2015
MS SOPHIA ANNE CRICHTON-STUART
(~68 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/1991
MRS SAMANTHA EMBURY
(~43 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2015
GEORGIA FENWICK
(~33 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/09/2015
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2015
MR STEPHEN HUDSON JENKINS BSC(HONS)
(~67 year old British national)
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 13/10/1999
Shareholders
(Persons of Significant Control)
Lord Anthony Crichton-Stuart
(~62 year old British national)
146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Serena Solitaire Bute
(~64 year old British national)
146-148, Clerkenwell Road, 2nd Floor, London, EC1R 5DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2022
Connections
(Shared officers)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR STEPHEN HUDSON JENKINS BSC(HONS)
- MR ANTHONY CRICHTON-STUART
- MR STEPHEN HUDSON JENKINS BSC(HONS)
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)
CUMBRAE PROPERTIES (1963) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 5DG.
Map of CUMBRAE PROPERTIES (1963) LIMITED at local scale
Map of CUMBRAE PROPERTIES (1963) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1R 5DG
Other companies with registered offices in EC1R 5DG:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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