C&R Ilford Nominee 1 Limited. net worth, address, company information. Free

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C&R Ilford Nominee 1 Limited (reg no 10558878) is a private limited company founded on 2017-01-11 originating in England. This firm is registered at 138-142 Strand Bridge House, Strand, London WC2R 1HH. Having undergone a change in 2017-03-10, the previous name this business utilized was C&R Nominee 1 Limited. C&R Ilford Nominee 1 Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	C&R Ilford Nominee 1 Limited
Number	10558878
Date of Incorporation:	2017/01/11
End of financial year:	31 December
Address:	138-142 Strand Bridge House, Strand, London, WC2R 1HH
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned business, we can name: Stuart W. (appointed on 14 September 2018), Lawrence H. (appointment date: 20 December 2017), James R. (appointed on 11 January 2017). 1 secretary is in the company: Stuart W. (appointed on 11 January 2017). The Companies House indexes 1 person of significant control - C&R Ilford (General Partner) Limited, a business that is located at Chapter Street, SW1P 4NP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

C&R Ilford (General Partner) Limited

11 January 2017

Address	22 Chapter Street, London, SW1P 4NP, England
Legal authority	Uk Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates January 10, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 10, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 138-142 Strand Bridge House Strand London WC2R 1HH. Change occurred on July 17, 2023. Company's previous address: 22 Chapter Street London SW1P 4NP England. filed on: 17th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 10, 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 105588780004, created on May 18, 2022 filed on: 20th, May 2022 \| mortgage	Free Download (37 pages)
(TM01) Director's appointment was terminated on March 29, 2022 filed on: 29th, March 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 105588780003, created on January 21, 2022 filed on: 26th, January 2022 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates January 10, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 10, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control February 5, 2018 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 10, 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 15, 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 16, 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 10, 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, October 2018 \| accounts	Free Download (6 pages)
(CH01) On June 16, 2018 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CH01) On June 16, 2018 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 14, 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 14, 2018 filed on: 17th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 14, 2018 new director was appointed. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2018 to December 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 22 Chapter Street London SW1P 4NP. Change occurred on February 6, 2018. Company's previous address: 52 Grosvenor Gardens London SW1W 0AU United Kingdom. filed on: 6th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 10, 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control March 10, 2017 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On December 20, 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 20, 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 105588780002, created on March 8, 2017 filed on: 14th, March 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 105588780001, created on March 8, 2017 filed on: 14th, March 2017 \| mortgage	Free Download (31 pages)
(CONNOT) Change of name notice filed on: 10th, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2017 filed on: 10th, March 2017 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2017 \| resolution	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 11th, January 2017 \| incorporation	Free Download (12 pages)

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