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CUMBRAE PROPERTIES (1963) LIMITED

Active
00752917·incorporated 1963-03-11

CUMBRAE PROPERTIES (1963) LIMITED is an active UK private limited company, incorporated on 11 March 1963 at Companies House (number 00752917; OpenRegistry canonical ID GB-00752917-cumbrae-properties-1963-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-03-11
Registered Address
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-20. Next confirmation statement due 2026-01-03.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

CUMBRAE PROPERTIES (1963) LIMITED has 1 person with significant control on file:

  • Lord Anthony Crichton-Stuart born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Serena Solitaire Bute born 1959 resident in United Kingdom, British national. Notified 2022-05-12. Ceased 2024-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Executors Of The Late John Colum Bute born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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