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9 Cecilia Road London E82Ep Limited (No: 08195566)

Address: 1ST FLOOR, PUERORUM HOUSE, 26 GREAT QUEEN STREET, LONDON, WC2B 5BL, ENGLAND

Status: Active

Incorporated: 30-Aug-2012

Accounts Next Due: 01-May-2026

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: MARK ANDREW KERR BEARN ( DOB: Oct-1972   From: Aug-2012  )

Current Director: CAMOYS PROPERTIES LTD (   From: Jan-2022  )

Current Director: MERRILY ROSS ( DOB: Sep-1971   From: Aug-2012  )

Current Secretary: MARK ANDREW KERR BEARN (   From: Aug-2012  )

Current Secretary: MARK KERR BEARN (   From: Aug-2012  )

Resigned Director: PETER ANDREW HERITAGE (   From: Feb-2013   To: Jun-2018  )

Persons of Significant Control:

Camoys Properties Ltd, Unit 7 Martinfield Business Centre, Martinfield, Welwyn Garden City, AL7 1HG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-08)

Mr Mark Andrew Kerr Bearn, FLAT C, 9 Cecilia Road, London, E8 2EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-29)

Ms Amy Raquel Heritage, 9b Cecilia Road, London, E8 2EP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-01, Ceased: 2021-12-08)

Mr Peter Andrew Heritage, FLAT C, 9 Cecilia Road, London, E8 2EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-29, Ceased: 2018-06-01)

Ms Merrily Ross, FLAT C, 9 Cecilia Road, London, E8 2EP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-29)

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