About

Registered Number: 08556628
Date of Incorporation: 05/06/2013 (5 years and 11 months ago)
Company Status: Active
Registered Address: 137a Mowbray Road, Cambridge, CB1 7SP

 

Having been setup in 2013, 137 Mowbray Residential Ltd have registered office in Cambridge, it has a status of "Active". The companies directors are listed as Floyd, Hannah Catherine, Marsden, David Michael, Thomas, Vinice Valentina, Evans, Fiona Jane Frances, Sagoo, Jaspal Kaur, Sagoo, Lakhwinder Singh. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOYD, Hannah Catherine 02 July 2014 - 1
MARSDEN, David Michael 31 October 2014 - 1
THOMAS, Vinice Valentina 02 July 2014 - 1
EVANS, Fiona Jane Frances 02 July 2014 31 October 2014 1
SAGOO, Jaspal Kaur 05 June 2013 30 June 2014 1
SAGOO, Lakhwinder Singh 05 June 2013 30 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Vinice Valentina Thomas/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Hannah Catherine Floyd/
1979-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr David Michael Marsden/
1980-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 March 2019
CS01 - N/A 10 June 2018
AA - Annual Accounts 18 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 22 June 2015
AD01 - Change of registered office address 22 June 2015
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 21 November 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AP01 - Appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
NEWINC - New incorporation documents 05 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.