Company number 06089721
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016. The most likely internet sites of 39 & 40 CLEVELAND SQUARE LTD are www.3940clevelandsquare.co.uk, and www.39-40-cleveland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 40 Cleveland Square Ltd is a Private Limited Company.
The company registration number is 06089721. 39 40 Cleveland Square Ltd has been working since 07 February 2007.
The present status of the company is Active. The registered address of 39 40 Cleveland Square Ltd is 5 Broadbent Close Highgate London N6 5jw. . GABRIELE, Massimo is a Secretary of the company. GABRIELE, Remo is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mr Remo Gabriele
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
39 & 40 CLEVELAND SQUARE LTD Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Nov 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016
14 Nov 2016
Registered office address changed from 1 Beauchamp Court Vicitors Way Hearts EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 14 more events
23 Dec 2009
Total exemption small company accounts made up to 28 February 2009
25 Mar 2009
Return made up to 07/02/09; full list of members
01 Nov 2008
Total exemption small company accounts made up to 29 February 2008
08 Apr 2008
Return made up to 07/02/08; full list of members
07 Feb 2007
Incorporation