Company number 05108092
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 352-354 LONDON ROAD, MITCHAM, SURREY, CR4 3ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registration of charge 051080920006, created on 7 April 2017; Registration of charge 051080920005, created on 7 April 2017; Satisfaction of charge 2 in full. The most likely internet sites of 5IVE MANAGEMENT LIMITED are www.5ivemanagement.co.uk, and www.5ive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 5ive Management Limited is a Private Limited Company.
The company registration number is 05108092. 5ive Management Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of 5ive Management Limited is 352 354 London Road Mitcham Surrey Cr4 3nd. . KHAN, Mokbul is a Director of the company. Secretary DWB LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DWB LIMITED
Resigned: 06 April 2011
Appointed Date: 21 April 2004
Persons With Significant Control
Mr Mokbul Khan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
5IVE MANAGEMENT LIMITED Events
12 Apr 2017
Registration of charge 051080920006, created on 7 April 2017
11 Apr 2017
Registration of charge 051080920005, created on 7 April 2017
25 Mar 2017
Satisfaction of charge 2 in full
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
07 Nov 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
24 May 2005
Particulars of mortgage/charge
03 May 2005
Return made up to 21/04/05; full list of members
30 Dec 2004
Particulars of mortgage/charge
21 Apr 2004
Incorporation
7 April 2017
Charge code 0510 8092 0006
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 5 green parade, whitton road, hounslow, TW3 2EN title no…
7 April 2017
Charge code 0510 8092 0005
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Debenture…
29 February 2016
Charge code 0510 8092 0004
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 3 park road didcot oxfordshire…
9 December 2015
Charge code 0510 8092 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Nottingham Building Society
Description: 5 green parage whitton road…
22 May 2005
Debenture
Delivered: 24 May 2005
Status: Satisfied
on 25 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2004
Legal mortgage
Delivered: 30 December 2004
Status: Satisfied
on 10 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 green parade, whitton road, whitton…