CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RB

Company number 09710638
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address CAMBRIAN PLACE, 28 ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Anthony Richard Malkin as a secretary on 13 March 2017; Accounts for a dormant company made up to 31 July 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED are www.cambrianplace28stpaulssquaremanagementcompany.co.uk, and www.cambrian-place-28-st-pauls-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Place 28 St Pauls Square Management Company Limited is a Private Limited Company. The company registration number is 09710638. Cambrian Place 28 St Pauls Square Management Company Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Cambrian Place 28 St Pauls Square Management Company Limited is Cambrian Place 28 St Pauls Square Birmingham England B3 1rb. The cash in hand is £0k. It is £0k against last year. . AUSTERMUHL, Frank Hilmar is a Director of the company. KULMAN, Sara Kathryn is a Director of the company. REACOLE LTD is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Secretary MALKIN, Anthony Richard has been resigned. Director GOLDSTRAW, Steven Arthur has been resigned. Director HOMAN-RUSSELL, William Barry has been resigned. Director MALKIN, Anthony Richard has been resigned. Director METCALF, James has been resigned. The company operates in "Residents property management".


cambrian place 28 st pauls square management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AUSTERMUHL, Frank Hilmar
Appointed Date: 13 February 2017
57 years old
Director
KULMAN, Sara Kathryn
Appointed Date: 13 February 2017
61 years old
Director
REACOLE LTD
Appointed Date: 13 February 2017

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 30 July 2015
Secretary
MALKIN, Anthony Richard
Resigned: 13 March 2017
Appointed Date: 26 February 2016
Director
GOLDSTRAW, Steven Arthur
Resigned: 13 February 2017
Appointed Date: 30 July 2015
60 years old
Director
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 30 July 2015
79 years old
Director
MALKIN, Anthony Richard
Resigned: 13 February 2017
Appointed Date: 26 February 2016
59 years old
Director
METCALF, James
Resigned: 13 February 2017
Appointed Date: 30 July 2015
73 years old

Persons With Significant Control

Crosslane Residential Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CAMBRIAN PLACE 28 ST PAULS SQUARE MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Termination of appointment of Anthony Richard Malkin as a secretary on 13 March 2017
13 Mar 2017
Accounts for a dormant company made up to 31 July 2016
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2017
Change of share class name or designation
13 Feb 2017
Termination of appointment of Anthony Richard Malkin as a director on 13 February 2017
...
... and 16 more events
07 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Aug 2015
Particulars of variation of rights attached to shares
17 Aug 2015
Change of share class name or designation
17 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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