52 CLEVELAND SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 01811853
Status Active
Incorporation Date 27 April 1984
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, LONDON, ENGLAND, N20 9YZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 250 . The most likely internet sites of 52 CLEVELAND SQUARE MANAGEMENT LIMITED are www.52clevelandsquaremanagement.co.uk, and www.52-cleveland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. 52 Cleveland Square Management Limited is a Private Limited Company. The company registration number is 01811853. 52 Cleveland Square Management Limited has been working since 27 April 1984. The present status of the company is Active. The registered address of 52 Cleveland Square Management Limited is Euro House 1394 High Road London England N20 9yz. . GREENHALGH, Howard Douglas is a Secretary of the company. DESMOND, Charlie Daniel is a Director of the company. GREENHALGH, Howard Douglas is a Director of the company. GUTIERREZ, Fernando is a Director of the company. Secretary CONSTAD, Louise has been resigned. Secretary HALLPIKE, Jill Alison has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GEORGIADIS, Philip Andrew has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director HALLPIKE, Jill Alison has been resigned. Director HARE, Rodney James has been resigned. Director MITCHELL, Victoria Susan, Doctor has been resigned. Director PHILLIPSON, Louise has been resigned. Director ROGERS, Andrew John has been resigned. Director STUART, Art has been resigned. Director TSIATTALOU, John Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREENHALGH, Howard Douglas
Appointed Date: 16 July 1999
Director
DESMOND, Charlie Daniel
Appointed Date: 28 May 2014
42 years old
Director
GREENHALGH, Howard Douglas
Appointed Date: 07 March 1999
62 years old
Director
GUTIERREZ, Fernando
Appointed Date: 30 May 2014
61 years old

Resigned Directors

Secretary
CONSTAD, Louise
Resigned: 04 September 1998
Appointed Date: 30 January 1992
Secretary
HALLPIKE, Jill Alison
Resigned: 12 July 1999
Appointed Date: 05 September 1998
Secretary
NEEVES, David Andrew
Resigned: 30 January 1992
Director
BURDON COOPER, Alan Ruthven
Resigned: 30 January 1992
83 years old
Director
GEORGIADIS, Philip Andrew
Resigned: 26 February 2002
Appointed Date: 04 October 1996
63 years old
Director
GIBBON, Robin Bernard Jacomb
Resigned: 30 January 1992
96 years old
Director
HALLPIKE, Jill Alison
Resigned: 12 July 1999
Appointed Date: 14 June 1996
65 years old
Director
HARE, Rodney James
Resigned: 26 January 1999
Appointed Date: 26 September 1994
65 years old
Director
MITCHELL, Victoria Susan, Doctor
Resigned: 04 October 1996
Appointed Date: 30 January 1992
66 years old
Director
PHILLIPSON, Louise
Resigned: 14 June 1996
Appointed Date: 30 January 1992
60 years old
Director
ROGERS, Andrew John
Resigned: 30 January 1992
80 years old
Director
STUART, Art
Resigned: 31 March 2008
Appointed Date: 26 September 1994
61 years old
Director
TSIATTALOU, John Nicholas
Resigned: 01 October 1994
Appointed Date: 30 January 1992
78 years old

Persons With Significant Control

Howard Douglas Greenhalgh
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

52 CLEVELAND SQUARE MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 250
21 Dec 2015
Registered office address changed from Flat 1 52 Cleveland Square London W2 6DB to Euro House 1394 High Road London N20 9YZ on 21 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 105 more events
28 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Dec 1986
Accounts for a dormant company made up to 31 March 1986
09 Dec 1986
Return made up to 20/11/86; full list of members
26 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 May 1986
Full accounts made up to 31 March 1985

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