108 Cambridge Street Limited

Company Name	108 Cambridge Street Limited
Company Status	Active
Company Number	06959908
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 July 2009(14 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shubhada Patil
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Riverside Court Saltaire Shipley West Yorkshire BD18 3LZ

Director Name	Frances Norris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bunn & Co 18 Churton Street London SW1V 2LL

Director Name	Ian Tindall Boag
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Civil Servant
Country of Residence	Belgium
Correspondence Address	142 Avenue Louise Brussels 1050 Belgium

Director Name	Sir Jeffery Haverstock Bowman (Mbe)
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 108 Cambridge Street London SW1V 4QF

Director Name	Mr Feyo Joost Sickinghe
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	24 March 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Fund Manager
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Director Name	Ms Gwenda Scarlett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(14 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 108 Cambridge Street London SW1V 4QF

Secretary Name	BUNN & Co. (London) Limited (Corporation)
Status	Current
Appointed	25 December 2023(14 years, 5 months after company formation)
Appointment Duration	4 months
Correspondence Address	18 Churton Street London SW1V 2LL

Director Name	John Charles Robert Priestley
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 13 July 2013)
Role	Training Consultant
Country of Residence	England
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Secretary Name	Mr Feyo Joost Sickinghe
Status	Resigned
Appointed	18 March 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2023)
Role	Company Director
Correspondence Address	Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX

Location

Registered Address	C/O Bunn & Co 18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 24 December 2022 (6 pages)
7 August 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
15 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
15 August 2022	Director's details changed for Mr Feyo Joost Sickinghe on 13 July 2022 (2 pages)
24 March 2022	Appointment of Mr Feyo Joost Sickinghe as a secretary on 18 March 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 24 December 2021 (6 pages)
30 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
15 January 2021	Accounts for a dormant company made up to 24 December 2020 (6 pages)
12 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
28 February 2020	Accounts for a dormant company made up to 24 December 2019 (6 pages)
26 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 24 December 2018 (6 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Frances Norris on 17 July 2018 (2 pages)
9 July 2018	Total exemption full accounts made up to 24 December 2017 (8 pages)
30 April 2018	Appointment of Mr Feyo Joost Sickinghe as a director on 24 March 2018 (2 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Director's details changed for Sir Jeffery Haverstock Bowman on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Sir Jeffery Haverstock Bowman on 20 July 2017 (2 pages)
3 May 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
3 May 2017	Total exemption full accounts made up to 24 December 2016 (8 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 13 July 2016 with updates (4 pages)
7 June 2016	Accounts for a dormant company made up to 24 December 2015 (6 pages)
7 June 2016	Accounts for a dormant company made up to 24 December 2015 (6 pages)
10 August 2015	Annual return made up to 13 July 2015 no member list (5 pages)
10 August 2015	Annual return made up to 13 July 2015 no member list (5 pages)
4 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
4 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
1 September 2014	Accounts for a dormant company made up to 24 December 2013 (6 pages)
1 September 2014	Accounts for a dormant company made up to 24 December 2013 (6 pages)
16 July 2014	Annual return made up to 13 July 2014 no member list (5 pages)
16 July 2014	Annual return made up to 13 July 2014 no member list (5 pages)
7 August 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
7 August 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
22 July 2013	Termination of appointment of John Priestley as a director (1 page)
22 July 2013	Termination of appointment of John Priestley as a director (1 page)
22 July 2013	Annual return made up to 13 July 2013 no member list (5 pages)
22 July 2013	Annual return made up to 13 July 2013 no member list (5 pages)
26 July 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
26 July 2012	Total exemption full accounts made up to 24 December 2011 (7 pages)
23 July 2012	Annual return made up to 13 July 2012 no member list (6 pages)
23 July 2012	Annual return made up to 13 July 2012 no member list (6 pages)
26 July 2011	Annual return made up to 13 July 2011 no member list (6 pages)
26 July 2011	Annual return made up to 13 July 2011 no member list (6 pages)
28 June 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 24 December 2009 (7 pages)
11 January 2011	Total exemption full accounts made up to 24 December 2009 (7 pages)
23 December 2010	Previous accounting period shortened from 31 July 2010 to 24 December 2009 (3 pages)
23 December 2010	Previous accounting period shortened from 31 July 2010 to 24 December 2009 (3 pages)
27 September 2010	Annual return made up to 13 July 2010 no member list (6 pages)
27 September 2010	Director's details changed for Frances Norris on 13 July 2010 (2 pages)
27 September 2010	Annual return made up to 13 July 2010 no member list (6 pages)
27 September 2010	Director's details changed for Shubhada Patil on 13 July 2010 (2 pages)
27 September 2010	Director's details changed for Frances Norris on 13 July 2010 (2 pages)
27 September 2010	Director's details changed for Shubhada Patil on 13 July 2010 (2 pages)
3 December 2009	Appointment of Jeffery Haverstock Bowman as a director (3 pages)
3 December 2009	Appointment of Jeffery Haverstock Bowman as a director (3 pages)
3 December 2009	Appointment of Ian Tindall Boag as a director (3 pages)
3 December 2009	Appointment of Ian Tindall Boag as a director (3 pages)
3 December 2009	Appointment of John Charles Robert Priestley as a director (3 pages)
3 December 2009	Appointment of John Charles Robert Priestley as a director (3 pages)
27 October 2009	Registered office address changed from Flat 1 Cambridge Street London SW1V 4QF on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Flat 1 Cambridge Street London SW1V 4QF on 27 October 2009 (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 82 st john street london EC1M 4JN (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 82 st john street london EC1M 4JN (1 page)
13 July 2009	Incorporation (16 pages)
13 July 2009	Incorporation (16 pages)

108 Cambridge Street Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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