CML SUSTAIN (COMMISSIONING MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Camden » N1C 4AG

Company number 06838929
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CML SUSTAIN (COMMISSIONING MANAGEMENT) LIMITED are www.cmlsustaincommissioningmanagement.co.uk, and www.cml-sustain-commissioning-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Cml Sustain Commissioning Management Limited is a Private Limited Company. The company registration number is 06838929. Cml Sustain Commissioning Management Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Cml Sustain Commissioning Management Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . TATUM, Stuart Frank is a Secretary of the company. DAVIS, Anthony William is a Director of the company. HAMID, Syed Hasan is a Director of the company. STEVENS, Matthew Lee is a Director of the company. TATUM, Stuart Frank is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TATUM, Stuart Frank
Appointed Date: 06 March 2009
Director
DAVIS, Anthony William
Appointed Date: 31 August 2012
69 years old
Director
HAMID, Syed Hasan
Appointed Date: 31 August 2012
58 years old
Director
STEVENS, Matthew Lee
Appointed Date: 06 March 2009
54 years old
Director
TATUM, Stuart Frank
Appointed Date: 31 August 2012
53 years old

Persons With Significant Control

Mr Stuart Frank Tatum
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CML SUSTAIN (COMMISSIONING MANAGEMENT) LIMITED Events

16 May 2017
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 110
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 May 2009
Memorandum and Articles of Association
07 May 2009
Particulars of contract relating to shares
07 May 2009
Ad 09/04/09\gbp si 109@1=109\gbp ic 1/110\
07 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2009
Incorporation

CML SUSTAIN (COMMISSIONING MANAGEMENT) LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 616 b ordinary shares in auburn…
15 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ashton lodge hotel street ashton stretton under fosse…

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