RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED

Overview

Company Name	RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11170652
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2018
Date of Cessation	Jan 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED located?

Registered Office Address	7th Floor Exchange House 12 Exchange Square EC2A 2NY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2019

Application to strike the company off the register

3 pages

DS01

Jan 24, 2019

Confirmation statement made on Jan 24, 2019 with updates

4 pages

CS01

Jun 12, 2018

Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018

1 pages

AA01

Jan 25, 2018

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2018	Statement of capital on Jan 25, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUNNER, Lisa Melanie 12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	Jan 25, 2018	Secretary	12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom					242470130001
BELL, Victoria Jill 12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	Jan 25, 2018	Director	12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	England	British	1972-6	Accountant	242470120001
BLACKETT, Stuart 12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	Jan 25, 2018	Director	12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	United Kingdom	British	1975-10	Financial Controller	197266270001
SUNNER, Lisa Melanie 12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	Jan 25, 2018	Director	12 Exchange Square EC2A 2NY London 7th Floor Exchange House United Kingdom	England	British	1969-5	Company Secretary	178242920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAILWAYS PENSION (CUMBERLAND PLACE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Railways Pension Trustee Company Limited

Jan 25, 2018

12 Exchange Square

EC2A 2NY London

7th Floor Exchange House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02934539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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