CUPMINSTER LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5DR
Company number 01572322
Status Active
Incorporation Date 3 July 1981
Company Type Private Limited Company
Address 56 AVENUE ROAD, HIGHGATE, LONDON, N6 5DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUPMINSTER LIMITED are www.cupminster.co.uk, and www.cupminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.8 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cupminster Limited is a Private Limited Company. The company registration number is 01572322. Cupminster Limited has been working since 03 July 1981. The present status of the company is Active. The registered address of Cupminster Limited is 56 Avenue Road Highgate London N6 5dr. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £4.44k. It is £-1.8k against last year. And the total assets are £4.44k, which is £-1.8k against last year. MADDEN, Paul Michael is a Secretary of the company. CHAN, Suk Fong Angela is a Director of the company. MADDEN, Paul Michael is a Director of the company. Secretary FERNANDEZ, Patricio has been resigned. Secretary LUXTON, Stephen John, Dr has been resigned. Secretary ROWBOTHAM, James Harry has been resigned. Secretary RYAN, Graham Chester has been resigned. Director BAYLY, Nicholas Eric has been resigned. Director CHAPMAN, David Robert has been resigned. Director COHEN, Anthony has been resigned. Director DOUGLAS, Tara Louise has been resigned. Director FERNANDEZ, Patricio has been resigned. Director HILL, Tracy Ann has been resigned. Director JESNEY, Adam Paul has been resigned. Director LUXTON, Stephen John, Dr has been resigned. Director MURPHY, Louise has been resigned. Director NIELD, Robert has been resigned. Director ROWBOTHAM, James Harry has been resigned. Director RYAN, Graham Chester has been resigned. Director SAHEL, Jean-Jacques Leon has been resigned. Director THOMAS, Jean Lorraine has been resigned. The company operates in "Residents property management".


cupminster Key Finiance

LIABILITIES £0.01k
CASH £4.44k
-29%
TOTAL ASSETS £4.44k
-29%
All Financial Figures

Current Directors

Secretary
MADDEN, Paul Michael
Appointed Date: 01 September 2011
Director
CHAN, Suk Fong Angela
Appointed Date: 01 September 2011
58 years old
Director
MADDEN, Paul Michael
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Secretary
FERNANDEZ, Patricio
Resigned: 18 April 1996
Secretary
LUXTON, Stephen John, Dr
Resigned: 01 September 2011
Appointed Date: 28 November 2006
Secretary
ROWBOTHAM, James Harry
Resigned: 24 September 2006
Appointed Date: 24 January 1997
Secretary
RYAN, Graham Chester
Resigned: 24 January 1997
Appointed Date: 18 April 1996
Director
BAYLY, Nicholas Eric
Resigned: 14 July 1995
69 years old
Director
CHAPMAN, David Robert
Resigned: 24 January 2005
Appointed Date: 01 March 2003
54 years old
Director
COHEN, Anthony
Resigned: 15 April 1999
Appointed Date: 01 November 1995
58 years old
Director
DOUGLAS, Tara Louise
Resigned: 28 June 1999
Appointed Date: 01 May 1997
53 years old
Director
FERNANDEZ, Patricio
Resigned: 01 October 1996
67 years old
Director
HILL, Tracy Ann
Resigned: 28 February 2003
Appointed Date: 14 February 1999
54 years old
Director
JESNEY, Adam Paul
Resigned: 13 July 2001
Appointed Date: 18 August 1999
55 years old
Director
LUXTON, Stephen John, Dr
Resigned: 08 October 2014
Appointed Date: 05 November 2001
55 years old
Director
MURPHY, Louise
Resigned: 11 March 2011
Appointed Date: 16 January 2006
59 years old
Director
NIELD, Robert
Resigned: 01 August 2013
Appointed Date: 01 September 2011
42 years old
Director
ROWBOTHAM, James Harry
Resigned: 24 September 2006
Appointed Date: 01 August 1994
59 years old
Director
RYAN, Graham Chester
Resigned: 14 December 1998
60 years old
Director
SAHEL, Jean-Jacques Leon
Resigned: 11 May 2012
Appointed Date: 01 September 2011
49 years old
Director
THOMAS, Jean Lorraine
Resigned: 17 June 1994
66 years old

Persons With Significant Control

Mr Paul Michael Madden
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CUPMINSTER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 10
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 98 more events
23 Mar 1987
Return made up to 28/02/87; full list of members
23 Mar 1987
Registered office changed on 23/03/87 from: 3D queen anne street london W1M 9LB
03 Mar 1987
Full accounts made up to 31 March 1986
14 Jun 1986
Registered office changed on 14/06/86 from: 74 new cavendish london W1
13 Jun 1986
Return made up to 31/12/85; full list of members

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