41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
LONDON

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Company number 02420882
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, ENGLAND, EC1M 5UA
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-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 300 . The most likely internet sites of 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED are www.4142clevelandsquaremanagement.co.uk, and www.41-42-cleveland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 42 Cleveland Square Management Limited is a Private Limited Company. The company registration number is 02420882. 41 42 Cleveland Square Management Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of 41 42 Cleveland Square Management Limited is 4th Floor Clerk S Well House 20 Britton Street London England Ec1m 5ua. . BUFFONI, Janet is a Secretary of the company. ANDREWS, Jamieson Oliver is a Director of the company. COURT, Frederic Paul is a Director of the company. FINCK VON FINCKENSTEIN, Dorte, Countess is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary GRIFFIN, Bernadette Helen has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director ROGERS, Andrew John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUFFONI, Janet
Appointed Date: 01 February 2016

Director
ANDREWS, Jamieson Oliver
Appointed Date: 15 September 2005
61 years old

Director
COURT, Frederic Paul
Appointed Date: 08 October 2007
49 years old

Director
FINCK VON FINCKENSTEIN, Dorte, Countess
Appointed Date: 13 September 2012
50 years old

Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 11 February 1999
55 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 30 April 1998

Secretary
GRIFFIN, Bernadette Helen
Resigned: 26 November 2015
Appointed Date: 01 September 2003

Secretary
NEEVES, David Andrew
Resigned: 30 April 1998

Director
BURDON COOPER, Alan Ruthven
Resigned: 11 February 1999
76 years old

Director
GIBBON, Robin Bernard Jacomb
Resigned: 11 February 1999
89 years old

Director
ROGERS, Andrew John
Resigned: 15 September 2005
73 years old

Persons With Significant Control

G.M.S. Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300

01 Feb 2016
Appointment of Janet Buffoni as a secretary on 1 February 2016
01 Feb 2016
Registered office address changed from 32 Great James Street London WC1N 3HB to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 1 February 2016
...
... and 67 more events
22 Feb 1991
Return made up to 25/01/91; full list of members

02 Jan 1991
Memorandum and Articles of Association
09 Apr 1990
Ad 08/03/90--------- £ si 4@50=200 £ ic 100/300

18 Dec 1989
Accounting reference date notified as 31/03

07 Sep 1989
Incorporation