Company number 01151731
Status Active
Incorporation Date 17 December 1973
Company Type Private Unlimited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 10
; Satisfaction of charge 5 in full. The most likely internet sites of CPA MANAGEMENT SERVICES are www.cpamanagement.co.uk, and www.cpa-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Cpa Management Services is a Private Unlimited Company.
The company registration number is 01151731. Cpa Management Services has been working since 17 December 1973.
The present status of the company is Active. The registered address of Cpa Management Services is 24 Fitzroy Square London W1t 6ep. . PHOENIX, June Patricia is a Secretary of the company. PHOENIX, Conrad Neil is a Director of the company. PHOENIX, June Patricia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Conrad Neil Phoenix
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
CPA MANAGEMENT SERVICES Events
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied
on 4 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 fitzroy square & 6 fitzroy mews london.
27 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied
on 7 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Further charge
Delivered: 14 March 1991
Status: Satisfied
on 4 February 2015
Persons entitled: Sun Life Assurance Company of Canada
Description: Property k/as 2A fitzroy square and 6 fitzroy mews, london…
6 August 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied
on 4 February 2015
Persons entitled: Sun Life Assurance Company of Canada.
Description: L/H property k/a 24 fitzroy square and 6 fitzroy mews…
1 May 1985
Legal charge
Delivered: 7 May 1985
Status: Satisfied
Persons entitled: Hillgate Industrial Estates Limited.
Description: L/H 24 fitzroy square and 6 fitzroy mews london W1…
1 May 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 24 fitzroy square and 6 fitzroy mews…