47/48 CLEVELAND SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 02420904
Status Active
Incorporation Date 8 September 1989
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Emmanuelle Erna Guicharnaud as a director on 3 April 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 47/48 CLEVELAND SQUARE MANAGEMENT LIMITED are www.4748clevelandsquaremanagement.co.uk, and www.47-48-cleveland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.47 48 Cleveland Square Management Limited is a Private Limited Company. The company registration number is 02420904. 47 48 Cleveland Square Management Limited has been working since 08 September 1989. The present status of the company is Active. The registered address of 47 48 Cleveland Square Management Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . ABRAHAM, David is a Director of the company. BROOKE, Peter Raymond is a Director of the company. HOPE, Charles Archibald, Professor is a Director of the company. ROSS, James Mcconville is a Director of the company. SLAUGHTER, Jeremy Steven, Dr is a Director of the company. Secretary BURBRIDGE, Christopher Laurence has been resigned. Secretary D ALMADA, David Andrew has been resigned. Secretary HAZLETT, David John has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director D ALMADA, David Andrew has been resigned. Director DACAM, Claire Juliet has been resigned. Director EILERS, Robert Francis Edward has been resigned. Director EILERS, Robert Francis Edward has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director GUICHARNAUD, Emmanuelle Erna has been resigned. Director HAZLETT, David John has been resigned. Director HOPE, Charles Archibald, Professor has been resigned. Director HOPGOOD, Elizabeth Anne has been resigned. Director NOBLE, Richard Victor Everett has been resigned. Director RICHEY, Sharon has been resigned. Director ROGERS, Andrew John has been resigned. Director SHILLINGFORD, Joia Veronica has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABRAHAM, David
Appointed Date: 09 September 2011
62 years old

Director
BROOKE, Peter Raymond
Appointed Date: 23 November 1994
61 years old

Director
HOPE, Charles Archibald, Professor
Appointed Date: 23 November 1995
80 years old

Director
ROSS, James Mcconville
Appointed Date: 03 December 2012
65 years old

Director
SLAUGHTER, Jeremy Steven, Dr
Appointed Date: 12 May 2003
64 years old

Resigned Directors

Secretary
BURBRIDGE, Christopher Laurence
Resigned: 06 January 2003
Appointed Date: 29 February 1996

Secretary
D ALMADA, David Andrew
Resigned: 01 April 2004
Appointed Date: 17 January 2003

Secretary
HAZLETT, David John
Resigned: 06 October 2010
Appointed Date: 01 April 2004

Secretary
NEEVES, David Andrew
Resigned: 29 February 1996

Director
BURDON COOPER, Alan Ruthven
Resigned: 20 February 1992
83 years old

Director
D ALMADA, David Andrew
Resigned: 01 April 2004
Appointed Date: 17 January 2003
69 years old

Director
DACAM, Claire Juliet
Resigned: 19 October 1998
Appointed Date: 07 September 1995
61 years old

Director
EILERS, Robert Francis Edward
Resigned: 28 September 2014
Appointed Date: 01 June 2008
86 years old

Director
EILERS, Robert Francis Edward
Resigned: 02 May 2003
Appointed Date: 24 January 2000
86 years old

Director
GIBBON, Robin Bernard Jacomb
Resigned: 26 June 2002
96 years old

Director
GUICHARNAUD, Emmanuelle Erna
Resigned: 03 April 2017
Appointed Date: 10 January 2011
52 years old

Director
HAZLETT, David John
Resigned: 06 October 2010
Appointed Date: 20 February 1992
74 years old

Director
HOPE, Charles Archibald, Professor
Resigned: 09 June 1994
Appointed Date: 20 January 1994
80 years old

Director
HOPGOOD, Elizabeth Anne
Resigned: 27 October 1992
Appointed Date: 20 February 1992
69 years old

Director
NOBLE, Richard Victor Everett
Resigned: 26 February 1998
Appointed Date: 21 January 1993
84 years old

Director
RICHEY, Sharon
Resigned: 20 December 2004
Appointed Date: 17 January 2003
53 years old

Director
ROGERS, Andrew John
Resigned: 07 November 2002
80 years old

Director
SHILLINGFORD, Joia Veronica
Resigned: 27 November 2012
Appointed Date: 20 February 1992
67 years old

47/48 CLEVELAND SQUARE MANAGEMENT LIMITED Events

20 Apr 2017
Termination of appointment of Emmanuelle Erna Guicharnaud as a director on 3 April 2017
08 Feb 2017
Confirmation statement made on 13 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 400

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
08 Dec 1989
Ad 30/11/89--------- £ si 6@50=300 £ ic 100/400

08 Dec 1989
Accounting reference date notified as 31/03

14 Nov 1989
Memorandum and Articles of Association
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Sep 1989
Incorporation