38 CLEVELAND SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02420884
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 38 CLEVELAND SQUARE MANAGEMENT LIMITED are www.38clevelandsquaremanagement.co.uk, and www.38-cleveland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Cleveland Square Management Limited is a Private Limited Company. The company registration number is 02420884. 38 Cleveland Square Management Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of 38 Cleveland Square Management Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MIDGLEY, Richard James is a Secretary of the company. BERNAL, Emil Bret Mikael Wuollet is a Director of the company. MIDGLEY, Richard James is a Director of the company. RICHARDSON, Joely Kim is a Director of the company. RYE-FLORENTZ, Frederik Nicolai is a Director of the company. Secretary BARTER, Elizabeth Caron has been resigned. Secretary NEEVES, David Andrew has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BARTER, Elizabeth Caron has been resigned. Director LLOYD, Christopher William Haswell has been resigned. Director LLOYD, Michael Peter has been resigned. Director ROGERS, Andrew John has been resigned. Director SULEYMAN, Touker has been resigned. Director VILLATTE, Didier has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MIDGLEY, Richard James
Appointed Date: 06 July 2006
Director
BERNAL, Emil Bret Mikael Wuollet
Appointed Date: 05 June 2006
50 years old
Director
MIDGLEY, Richard James
Appointed Date: 10 April 2001
82 years old
Director
RICHARDSON, Joely Kim
Appointed Date: 29 August 2002
60 years old
Director
RYE-FLORENTZ, Frederik Nicolai
Appointed Date: 02 December 2013
45 years old

Resigned Directors

Secretary
BARTER, Elizabeth Caron
Resigned: 22 September 2003
Appointed Date: 14 August 1992
Secretary
NEEVES, David Andrew
Resigned: 14 August 1992
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 11 May 2004
Director
BARTER, Elizabeth Caron
Resigned: 25 November 2005
Appointed Date: 14 August 1992
66 years old
Director
LLOYD, Christopher William Haswell
Resigned: 02 December 2013
Appointed Date: 29 August 2002
61 years old
Director
LLOYD, Michael Peter
Resigned: 29 August 2002
Appointed Date: 14 August 1992
59 years old
Director
ROGERS, Andrew John
Resigned: 14 August 1992
80 years old
Director
SULEYMAN, Touker
Resigned: 16 October 1998
Appointed Date: 06 April 1995
72 years old
Director
VILLATTE, Didier
Resigned: 29 August 2002
81 years old

Persons With Significant Control

Mr Didier Jean Rene Villatte
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joely Kim Richardson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 CLEVELAND SQUARE MANAGEMENT LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 94 more events
19 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Ad 08/03/90--------- £ si 3@50=150 £ ic 100/250
05 Apr 1990
Ad 08/03/90--------- £ si 3@50=150 £ ic 100/250
15 Dec 1989
Accounting reference date notified as 31/03
07 Sep 1989
Incorporation

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