30/31 CLEVELAND SQUARE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AE

Company number 03487320
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address HML HATHAWAYS LTD, PROSPECT HOUSE, 1ST FLOOR, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 15 ; Director's details changed for Elizabeth Porter on 6 March 2016. The most likely internet sites of 30/31 CLEVELAND SQUARE LIMITED are www.3031clevelandsquare.co.uk, and www.30-31-cleveland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. 30 31 Cleveland Square Limited is a Private Limited Company. The company registration number is 03487320. 30 31 Cleveland Square Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of 30 31 Cleveland Square Limited is Hml Hathaways Ltd Prospect House 1st Floor 2 Athenaeum Road London N20 9ae. . GUGLIOTTI, Liza Daniela is a Director of the company. PORTER, Elizabeth is a Director of the company. ROBINSON, Mark Peter is a Director of the company. WEBB, Caroline is a Director of the company. Secretary CAPITAL ASSET MANAGEMENT (UK) LIMITED has been resigned. Secretary CLARK, Richard John has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary MCLELLAN, Graeme Gibson has been resigned. Secretary NICKLINSON, Andrew Konrad has been resigned. Secretary ROBINSON, Mark has been resigned. Secretary JMW BARNARD MANAGEMENT LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Director BILNEY, Sarah Jane has been resigned. Director COLLIN, Frederick Slingsby has been resigned. Director EMDEN PROPERTIES LIMITED has been resigned. Director HILL, Peter Martin has been resigned. Director JAMES, Helen has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCLELLAN, Graeme Gibson has been resigned. Director PEARSON, Ewan Murray Gilmour has been resigned. Director REID, Stephen has been resigned. Director ROBINSON, Mark has been resigned. Director WYMAN, Tracy has been resigned. The company operates in "Residents property management".


Current Directors

Director
GUGLIOTTI, Liza Daniela
Appointed Date: 01 January 2014
53 years old
Director
PORTER, Elizabeth
Appointed Date: 09 November 2013
80 years old
Director
ROBINSON, Mark Peter
Appointed Date: 16 November 2009
50 years old
Director
WEBB, Caroline
Appointed Date: 01 January 2007
67 years old

Resigned Directors

Secretary
CAPITAL ASSET MANAGEMENT (UK) LIMITED
Resigned: 16 October 1998
Appointed Date: 12 August 1998
Secretary
CLARK, Richard John
Resigned: 12 August 1998
Appointed Date: 30 December 1997
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Secretary
MCLELLAN, Graeme Gibson
Resigned: 12 May 2006
Appointed Date: 11 April 2005
Secretary
NICKLINSON, Andrew Konrad
Resigned: 30 May 2002
Appointed Date: 18 February 2000
Secretary
ROBINSON, Mark
Resigned: 11 April 2005
Appointed Date: 30 May 2002
Secretary
JMW BARNARD MANAGEMENT LIMITED
Resigned: 31 December 2013
Appointed Date: 01 February 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 11 June 2008
Appointed Date: 01 July 2006
Director
BILNEY, Sarah Jane
Resigned: 07 February 2012
Appointed Date: 30 June 2005
53 years old
Director
COLLIN, Frederick Slingsby
Resigned: 07 October 2008
Appointed Date: 24 June 2004
58 years old
Director
EMDEN PROPERTIES LIMITED
Resigned: 30 May 2002
Appointed Date: 30 December 1997
Director
HILL, Peter Martin
Resigned: 08 May 2003
Appointed Date: 30 May 2002
57 years old
Director
JAMES, Helen
Resigned: 07 February 2012
Appointed Date: 20 July 2006
55 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Director
MCLELLAN, Graeme Gibson
Resigned: 12 May 2006
Appointed Date: 30 May 2002
55 years old
Director
PEARSON, Ewan Murray Gilmour
Resigned: 08 March 2006
Appointed Date: 30 May 2002
63 years old
Director
REID, Stephen
Resigned: 11 April 2005
Appointed Date: 30 May 2002
60 years old
Director
ROBINSON, Mark
Resigned: 11 April 2005
Appointed Date: 30 May 2002
50 years old
Director
WYMAN, Tracy
Resigned: 20 April 2007
Appointed Date: 17 October 2003
56 years old

30/31 CLEVELAND SQUARE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 15
06 Mar 2016
Director's details changed for Elizabeth Porter on 6 March 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 15
...
... and 90 more events
22 Jan 1998
New secretary appointed
22 Jan 1998
New director appointed
22 Jan 1998
Director resigned
22 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation

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