Cambridge Gate Properties Limited

01835045

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

32 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 23/07/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Mark Neil Steinberg

director · Since 20/02/1986

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Mark Neil Steinberg

secretary · Since 05/10/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Terence Shelby Cole

25–50% shares

25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Mark Neil Steinberg

25–50% shares

25–50% votes

British · United Kingdom · Age 66

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Charges32 outstanding

Charge

outstanding

OSF (UK) I LIMITED

Created 04/10/2018Registered 08/10/2018

Charge

satisfied

KLEINWORT BENSON BANK LIMITED

Created 18/07/2014Registered 25/07/2014Satisfied 07/08/2019

Charge

satisfied

KLEINWORT BENSON BANK LIMITED

Created 18/07/2014Registered 25/07/2014Satisfied 07/08/2019

charge

outstanding

HSBC BANK PLC

Created 04/06/2004Registered 16/06/2004

charge

outstanding

BANK LEUMI (UK) PLC

Created 07/07/1995Registered 12/07/1995

charge

outstanding

BANK LUMI (UK) PLC

Created 10/03/1995Registered 14/03/1995

charge

outstanding

BARCLAYS BANK PLC

Created 19/01/1994Registered 25/01/1994

charge

outstanding

BANK LEUMI (U.K.) PLC

Created 16/07/1993Registered 21/07/1993

charge

outstanding

BANK LEUMI (U.K.) PLC

Created 16/07/1993Registered 21/07/1993

charge

outstanding

BARCLAYS BANK PLC

Created 28/05/1993Registered 09/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1993Registered 25/01/1993

charge

outstanding

BANK LEUMI (UK) PLC

Created 08/05/1992Registered 12/05/1992

charge

outstanding

BENCHMARK BANK PLC

Created 24/01/1992Registered 28/01/1992

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BANK LEUMI (UK) PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 24/04/1990

charge

outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 18/04/1990

charge

outstanding

BENCHMARK BANK PLC

Created 12/04/1990Registered 18/04/1990

charge

outstanding

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990

charge

outstanding

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990

charge

satisfied

BANK LEUMI (UK) PLC

Created 26/03/1990Registered 30/03/1990

charge

satisfied

BANK LEUMI (UK) PLC

Created 12/12/1989Registered 23/12/1989

charge

outstanding

BARCLAYS BANK PLC

Created 06/09/1989Registered 21/09/1989

charge

outstanding

BARCLAYS BANK PLC

Created 06/09/1989Registered 19/09/1989

charge

outstanding

BANK LEUMI (UK) PLC

Created 14/07/1989Registered 22/07/1989

charge

outstanding

BANK LEUMI (UK) PLC

Created 25/04/1989Registered 29/04/1989

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/1988Registered 31/10/1988Satisfied 19/06/1992

charge

outstanding

LLOYDS BANK PLC

Created 11/07/1988Registered 15/07/1988

charge

outstanding

BENCHMARK BANK PLC.

Created 10/06/1988Registered 13/06/1988

charge

satisfied

BENCHMARK BANK PLC

Created 09/06/1988Registered 13/06/1988Satisfied 04/12/1990

charge

outstanding

BENCHMARK BANK PLC

Created 10/06/1988Registered 13/06/1988

charge

satisfied

BENCHMARK BANK PLC

Created 09/06/1988Registered 13/06/1988Satisfied 04/12/1990

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1988Registered 11/05/1988Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1988Registered 11/05/1988Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1988Registered 11/05/1988Satisfied 19/06/1992

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/1988Registered 11/05/1988Satisfied 19/06/1992

charge

satisfied

LLOYDS BANK PLC

Created 29/04/1988Registered 05/05/1988

charge

satisfied

BENCHMARK BANK PLC

Created 09/02/1988Registered 16/02/1988Satisfied 04/12/1990

charge

outstanding

BENCHMARK TRUST LIMITED

Created 20/01/1988Registered 22/01/1988

charge

satisfied

BLANDFORD HOLDINGS LIMITED

Created 14/02/1987Registered 23/12/1987Satisfied 19/06/1992

charge

satisfied

LLOYDS BANK PLC

Created 24/11/1987Registered 09/12/1987Satisfied 19/06/1992

charge

satisfied

BENCHMARK TRUST LIMITED

Created 20/11/1987Registered 24/11/1987

charge

outstanding

BENCHMARK TRUST LIMITED

Created 15/06/1987Registered 23/06/1987

charge

satisfied

BENCHMARK TRUST LIMITED

Created 23/03/1987Registered 28/03/1987

charge

satisfied

TCB LIMITED

Created 21/01/1987Registered 11/02/1987

charge

satisfied

TCB LIMITED

Created 21/01/1987Registered 11/02/1987Satisfied 19/06/1992

charge

satisfied

TCB LIMITED

Created 22/10/1986Registered 03/11/1986Satisfied 19/06/1992

charge

satisfied

TCB LIMITED

Created 22/10/1986Registered 03/11/1986Satisfied 19/06/1992

charge

satisfied

BENCHMARK TRUST LIMITED

Created 09/10/1986Registered 20/10/1986Satisfied 04/12/1990

charge

satisfied

TCB LIMITED

Created 19/09/1986Registered 02/10/1986

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1986Registered 16/09/1986

charge

satisfied

BLANDFORD HOLDINGS LIMITED

Created 14/08/1986Registered 27/08/1986

charge

satisfied

BLANDFORD HOLDINGS LIMITED

Created 14/08/1986Registered 27/08/1986