Company Information for

62 CAMBRIDGE STREET LIMITED

140 TACHBROOK STREET, LONDON, SW1V 2NE,

Company Registration Number

02266047

Private Limited Company

Active

About 62 Cambridge Street Ltd

62 CAMBRIDGE STREET LIMITED was founded on 1988-06-09 and has its registered office in London. The organisation's status is listed as "Active". 62 Cambridge Street Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
62 CAMBRIDGE STREET LIMITED
Legal Registered Office
140 TACHBROOK STREET
LONDON
SW1V 2NE
Other companies in SW1V

Filing Information

Company Number02266047
Date formed1988-06-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 17:27:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Alan Fry Company Secretary DIRECTOR 2007-05-22 UNITED KINGDOM
James Benedict Clifton-brown Director CHARTERED SURVEYOR 2001-06-29 UNITED KINGDOM
Suresh Karadia Director PHOTOGRAPHER 1992-04-10 UNITED KINGDOM
Geoffrey Robert Wadsworth Director OFFICER HM FORCES 2002-12-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Owen Jackson Director 1992-04-10 2008-01-17
Timothy Owen Jackson Company Secretary 2001-06-29 2007-05-22
Peter Alexander Plunket Gurd Director 2001-02-28 2002-12-23
Jane Susan Wallis Company Secretary 1999-04-01 2001-03-23
Duncan Malcolm Wallis Director 2000-09-01 2001-03-23
Jane Susan Wallis Director 1995-04-12 2001-03-23
Quentin Nathaniel Curtis Director 1994-06-19 2001-02-28
Robert Nicholas Hurst Company Secretary 1997-01-14 1999-03-08
Timothy Owen Jackson Company Secretary 1995-04-12 1997-01-14
Joanna Sarah Marshall Director 1992-04-10 1995-05-12
Joanna Sarah Marshall Company Secretary 1992-04-10 1995-04-12
Charles Zachary Curtis Director 1992-04-10 1994-06-19

Related Directorships for Richard Alan Fry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Fry MENHINNICK PROPERTY COMPANY LIMITEDCompany Secretary 2009-02-01 CURRENT 1991-07-02 Active
Richard Alan Fry 135 AND 137 CAMBRIDGE STREET LIMITEDCompany Secretary 2008-06-01 CURRENT 2002-05-23 Active
Richard Alan Fry REFLECT DEVELOPMENTS LIMITEDCompany Secretary 2006-10-23 CURRENT 2006-10-23 Active
Richard Alan Fry THE WARWICK SQUARE COMPANY LIMITEDCompany Secretary 2006-09-21 CURRENT 1991-12-18 Active
Richard Alan Fry 28 CORNWALL GARDENS LIMITEDCompany Secretary 2005-07-11 CURRENT 2003-07-23 Active
Richard Alan Fry 52/53 WARWICK SQUARE LIMITEDCompany Secretary 2004-10-19 CURRENT 1991-07-12 Active
Richard Alan Fry TOKENSPIN LIMITEDCompany Secretary 2004-10-19 CURRENT 1992-02-13 Active - Proposal to Strike off
Richard Alan Fry 69 BELGRAVE ROAD LTDCompany Secretary 2004-03-23 CURRENT 1996-09-12 Active
Richard Alan Fry FRY ASSET MANAGEMENT LIMITEDCompany Secretary 2003-10-24 CURRENT 2003-10-24 Active
Richard Alan Fry 321 UPPER STREET LIMITEDCompany Secretary 2003-06-18 CURRENT 2002-05-30 Active
Richard Alan Fry 22 RANDOLPH CRESCENT LIMITEDCompany Secretary 2003-01-23 CURRENT 1982-09-30 Active
Richard Alan Fry DOLPHIN LAND LTDCompany Secretary 2002-10-17 CURRENT 2002-10-17 Active
Richard Alan Fry 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2001-09-12 CURRENT 1978-10-25 Active
Richard Alan Fry 186 ST. JOHN STREET LIMITEDCompany Secretary 2001-01-01 CURRENT 1999-12-07 Active
Richard Alan Fry HOLLYWOOD COURT LIMITEDCompany Secretary 1996-03-01 CURRENT 1991-07-05 Active
Richard Alan Fry 7-10 WARWICK SQUARE FREEHOLD LIMITEDCompany Secretary 1993-03-16 CURRENT 1991-05-23 Active
Richard Alan Fry 11/12 CANONBURY SQUARE MANAGEMENT LIMITEDCompany Secretary 1993-02-18 CURRENT 1992-08-25 Active
Richard Alan Fry FRY & COMPANY (PORTERS) LTDCompany Secretary 1993-02-09 CURRENT 1993-01-14 Active
Richard Alan Fry 16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITEDCompany Secretary 1992-07-01 CURRENT 1991-06-28 Active
Richard Alan Fry MARLOES REVERSIONS LTDCompany Secretary 1991-05-22 CURRENT 1986-03-13 Active

Related Directorships for James Benedict Clifton-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Benedict Clifton-brown ABRDN (APIT NOMINEE) LIMITEDDirector 2016-08-24 CURRENT 2013-09-23 Active
James Benedict Clifton-brown ABRDN APIT (GENERAL PARTNER) LIMITEDDirector 2016-08-24 CURRENT 2013-09-06 Active
James Benedict Clifton-brown CB-SPUK INVESTMENT ADVISER LIMITEDDirector 2001-04-23 CURRENT 1986-11-21 Dissolved 2016-01-26