30-32 CROSS STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 2BG

Company number 04479095
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address 32 CROSS STREET, ISLINGTON, LONDON, N1 2BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10 . The most likely internet sites of 30-32 CROSS STREET MANAGEMENT COMPANY LIMITED are www.3032crossstreetmanagementcompany.co.uk, and www.30-32-cross-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 32 Cross Street Management Company Limited is a Private Limited Company. The company registration number is 04479095. 30 32 Cross Street Management Company Limited has been working since 05 July 2002. The present status of the company is Active. The registered address of 30 32 Cross Street Management Company Limited is 32 Cross Street Islington London N1 2bg. . WARD LILLEY, Sarah Elisabeth is a Secretary of the company. BLACKLAY, Peter Francis is a Director of the company. BUCK, Lenka is a Director of the company. HABIBI, Amir Abdullah Morshed is a Director of the company. LEROUX- HATT, Caroline is a Director of the company. MISSEN, Caroline Ann is a Director of the company. POOL, Martin Raymond is a Director of the company. PUCCIONI, Marco is a Director of the company. VELA, Petrea is a Director of the company. WARD LILLEY, Sarah Elisabeth is a Director of the company. WEYAND, Christian is a Director of the company. Secretary CLIFFORD, John Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BATES, Jonathan James has been resigned. Director BONAVERO, Olivier Maurice Henri has been resigned. Director CLIFFORD, John Anthony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAY, William Michael has been resigned. Director FURLONG, Sharon has been resigned. Director LAWS, Derek Allen has been resigned. Director NEWMAN, Peter has been resigned. Director RANAWAT, Ajai Singh has been resigned. Director SILVERSTON, Simon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD LILLEY, Sarah Elisabeth
Appointed Date: 06 February 2007
Director
BLACKLAY, Peter Francis
Appointed Date: 05 July 2002
73 years old
Director
BUCK, Lenka
Appointed Date: 30 September 2011
48 years old
Director
HABIBI, Amir Abdullah Morshed
Appointed Date: 24 September 2010
38 years old
Director
LEROUX- HATT, Caroline
Appointed Date: 04 October 2007
46 years old
Director
MISSEN, Caroline Ann
Appointed Date: 08 August 2011
53 years old
Director
POOL, Martin Raymond
Appointed Date: 22 April 2014
56 years old
Director
PUCCIONI, Marco
Appointed Date: 20 February 2007
68 years old
Director
VELA, Petrea
Appointed Date: 05 July 2002
50 years old
Director
WARD LILLEY, Sarah Elisabeth
Appointed Date: 12 August 2004
64 years old
Director
WEYAND, Christian
Appointed Date: 05 July 2002
58 years old

Resigned Directors

Secretary
CLIFFORD, John Anthony
Resigned: 07 December 2006
Appointed Date: 05 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
Director
BATES, Jonathan James
Resigned: 01 August 2011
Appointed Date: 05 July 2002
58 years old
Director
BONAVERO, Olivier Maurice Henri
Resigned: 08 August 2011
Appointed Date: 07 December 2006
47 years old
Director
CLIFFORD, John Anthony
Resigned: 07 December 2006
Appointed Date: 05 July 2002
52 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002
35 years old
Director
FAY, William Michael
Resigned: 04 October 2007
Appointed Date: 05 July 2002
82 years old
Director
FURLONG, Sharon
Resigned: 22 April 2014
Appointed Date: 05 July 2002
57 years old
Director
LAWS, Derek Allen
Resigned: 05 January 2004
Appointed Date: 05 July 2002
49 years old
Director
NEWMAN, Peter
Resigned: 19 February 2007
Appointed Date: 05 July 2002
54 years old
Director
RANAWAT, Ajai Singh
Resigned: 24 September 2010
Appointed Date: 10 July 2006
54 years old
Director
SILVERSTON, Simon
Resigned: 10 July 2006
Appointed Date: 05 July 2002
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2002
Appointed Date: 05 July 2002

30-32 CROSS STREET MANAGEMENT COMPANY LIMITED Events

18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
31 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
26 Mar 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 10
...
... and 60 more events
13 Mar 2003
New director appointed
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed;new director appointed
13 Mar 2003
Registered office changed on 13/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Jul 2002
Incorporation

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