COMMERCIAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NP

Company number 02018783
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address C/O RICHARD PEARLMAN & CO, 27 PHIPP STREET, LONDON, EC2A 4NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of COMMERCIAL MANAGEMENT LIMITED are www.commercialmanagement.co.uk, and www.commercial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 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.Commercial Management Limited is a Private Limited Company. The company registration number is 02018783. Commercial Management Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Commercial Management Limited is C O Richard Pearlman Co 27 Phipp Street London Ec2a 4np. . WELBY, Nicola is a Secretary of the company. PHILLIPS, David Christopher is a Director of the company. WARNER, Michelle is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Director CUFLEY, Sean Dominic Hardy has been resigned. Director MILLER, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WELBY, Nicola
Director
PHILLIPS, David Christopher
Appointed Date: 12 February 1996
66 years old
Director
WARNER, Michelle
Appointed Date: 04 July 2014
59 years old
Director
WELBY, Nigel Frankell

74 years old

Resigned Directors

Director
CUFLEY, Sean Dominic Hardy
Resigned: 11 July 1998
Appointed Date: 12 February 1996
70 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 17 March 2004
67 years old

Persons With Significant Control

Mr Nigel Frankell Welby
Notified on: 15 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL MANAGEMENT LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
23 Oct 2015
Register(s) moved to registered inspection location C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 88 more events
19 Aug 1986
Company name changed glorytrench LIMITED\certificate issued on 19/08/86
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: epworth house 25/35 city road london EC1Y 1AA
16 Jul 1986
Gazettable document
12 May 1986
Certificate of incorporation

COMMERCIAL MANAGEMENT LIMITED Charges

28 January 2013
Deed of security assignment
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the chargor's present and future right title and…
24 December 2010
Deed of security assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in big screen productions 16…
27 May 2005
A charge over shares
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: By way of fixed charge the securities and the derivative…
22 July 2003
Charge of deposit
Delivered: 30 July 2003
Status: Satisfied on 24 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,646,437.89 credited to account…
19 January 2001
Legal charge
Delivered: 30 January 2001
Status: Satisfied on 24 November 2004
Persons entitled: Bradda Finance and Investment Limited
Description: Various properties the first three of which are 75 high…
19 January 2001
Legal charge
Delivered: 25 January 2001
Status: Satisfied on 24 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Properties k/a 75 high street barnstaple - DN193680; 8…
8 January 1994
Charge
Delivered: 10 January 1994
Status: Outstanding
Persons entitled: Union Bank of Finland LTD
Description: All monies now or at ant time standing to the credit of the…

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