Company number 04446649
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 22 HEWER STREET, LONDON, UNITED KINGDOM, W10 6DU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 598,570
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CYCLADIC CAPITAL MANAGEMENT LIMITED are www.cycladiccapitalmanagement.co.uk, and www.cycladic-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cycladic Capital Management Limited is a Private Limited Company.
The company registration number is 04446649. Cycladic Capital Management Limited has been working since 24 May 2002.
The present status of the company is Active. The registered address of Cycladic Capital Management Limited is 22 Hewer Street London United Kingdom W10 6du. . SLC REGISTRARS LIMITED is a Secretary of the company. GOULANDRIS, Dimitri John is a Director of the company. Director PARMENOV, Sergei has been resigned. Director J ROTHSCHILD CAPITAL MANAGEMENT LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
SLC REGISTRARS LIMITED
Appointed Date: 24 May 2002
Resigned Directors
Director
PARMENOV, Sergei
Resigned: 12 May 2003
Appointed Date: 03 April 2003
55 years old
Director
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Resigned: 18 August 2010
Appointed Date: 03 January 2006
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 24 May 2002
CYCLADIC CAPITAL MANAGEMENT LIMITED Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
08 Mar 2016
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Registered office address changed from 4 st James's Place London SW1A 1NP to 22 Hewer Street London W10 6DU on 6 August 2015
02 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 66 more events
10 Oct 2002
£ nc 1000/1001000 01/10/02
18 Jun 2002
Director resigned
18 Jun 2002
Registered office changed on 18/06/02 from: 42/46 high street esher surrey KT10 9QY
18 Jun 2002
New director appointed
24 May 2002
Incorporation