55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 03364911
Status Active
Incorporation Date 2 May 1997
Company Type Private Limited Company
Address C/O RICHARD M BERNS, SHERRARDS SOLICITORS LLP, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016. The most likely internet sites of 55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED are www.555759cambridgestreetmanagement.co.uk, and www.55-57-59-cambridge-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 57 59 Cambridge Street Management Limited is a Private Limited Company. The company registration number is 03364911. 55 57 59 Cambridge Street Management Limited has been working since 02 May 1997. The present status of the company is Active. The registered address of 55 57 59 Cambridge Street Management Limited is C O Richard M Berns Sherrards Solicitors Llp 1 3 Pemberton Row London England Ec4a 3bg. . BATE, Howard Clifford is a Director of the company. BERNS, Antonia Olivia is a Director of the company. DACKNER, Anna Elisabet is a Director of the company. KINGSLAND, Antonia Jane Barter is a Director of the company. KITCHING, James Robert is a Director of the company. PERCY, Tim Austin Valentine is a Director of the company. THEODOLI, Olimpia Maria is a Director of the company. Secretary LAW STORE LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERNS, Richard Michael has been resigned. Director DAWSON, Matthew James has been resigned. Director EVANS, Tiffany Jane has been resigned. Director MAYOS, Michael Anthony has been resigned. Director UNDERWOOD, John Gordon has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SEVERNSIDE SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BATE, Howard Clifford
Appointed Date: 01 April 2014
64 years old

Director
BERNS, Antonia Olivia
Appointed Date: 07 January 1998
51 years old

Director
DACKNER, Anna Elisabet
Appointed Date: 07 January 1998
53 years old

Director
KINGSLAND, Antonia Jane Barter
Appointed Date: 12 February 2008
55 years old

Director
KITCHING, James Robert
Appointed Date: 18 August 2015
49 years old

Director
PERCY, Tim Austin Valentine
Appointed Date: 04 March 1998
63 years old

Director
THEODOLI, Olimpia Maria
Appointed Date: 28 January 1998
66 years old

Resigned Directors

Secretary
LAW STORE LIMITED
Resigned: 31 January 2014
Appointed Date: 02 May 1997

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997

Director
BERNS, Richard Michael
Resigned: 07 January 1998
Appointed Date: 02 May 1997
78 years old

Director
DAWSON, Matthew James
Resigned: 28 November 2003
Appointed Date: 07 January 1998
52 years old

Director
EVANS, Tiffany Jane
Resigned: 18 August 2015
Appointed Date: 28 November 2003
50 years old

Director
MAYOS, Michael Anthony
Resigned: 22 November 2006
Appointed Date: 07 January 1998
63 years old

Director
UNDERWOOD, John Gordon
Resigned: 07 May 2009
Appointed Date: 07 January 1998
86 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 May 1997
Appointed Date: 02 May 1997

Director
SEVERNSIDE SECRETARIAL LTD
Resigned: 02 May 1997
Appointed Date: 02 May 1997

55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 May 2016
Registered office address changed from C/O Richard Berns 7 Swallow Place London W1B 2AG England to C/O Richard M Berns, Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 23 May 2016
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
28 Aug 2015
Appointment of Mr James Robert Kitching as a director on 18 August 2015
...
... and 82 more events
06 Jun 1997
New director appointed
06 Jun 1997
Registered office changed on 06/06/97 from: aspect house 135/137 city road london EC1V 1JB
06 Jun 1997
Director resigned
06 Jun 1997
Secretary resigned
02 May 1997
Incorporation