61 GREAT CUMBERLAND PLACE LIMITED

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Company number 01749967
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 5 . The most likely internet sites of 61 GREAT CUMBERLAND PLACE LIMITED are www.61greatcumberlandplace.co.uk, and www.61-great-cumberland-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Great Cumberland Place Limited is a Private Limited Company. The company registration number is 01749967. 61 Great Cumberland Place Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of 61 Great Cumberland Place Limited is 21 Bedford Square London Wc1b 3hh. . MATLEY, Colin James is a Secretary of the company. LEA, James Whild is a Director of the company. LEWIS, David is a Director of the company. MATLEY, Colin James is a Director of the company. MATLEY, Jennifer Lynne is a Director of the company. PARK, Ji Eun Angela is a Director of the company. Director BROOME, Michael has been resigned. Director KOVACS, Leslie has been resigned. Director VENTRESCA, Giampietro, Dr has been resigned. The company operates in "Development of building projects".


Current Directors


Director
LEA, James Whild
Appointed Date: 10 January 2000
76 years old

Director
LEWIS, David
Appointed Date: 07 July 2000
55 years old

Director
MATLEY, Colin James

81 years old

Director
MATLEY, Jennifer Lynne
Appointed Date: 17 May 2013
73 years old

Director
PARK, Ji Eun Angela
Appointed Date: 17 May 2013
43 years old

Resigned Directors

Director
BROOME, Michael
Resigned: 24 August 2000
Appointed Date: 10 October 1999
58 years old

Director
KOVACS, Leslie
Resigned: 11 June 1999
68 years old

Director
VENTRESCA, Giampietro, Dr
Resigned: 29 June 2002
Appointed Date: 11 January 2000
69 years old

61 GREAT CUMBERLAND PLACE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5

...
... and 83 more events
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned

16 May 1986
Director resigned;new director appointed

07 May 1986
Registered office changed on 07/05/86 from: 24 queen anne street london W1

18 Apr 1986
Full accounts made up to 31 March 1984

05 Sep 1983
Incorporation