CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
DORKING EVER 2043 LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QA

Company number 04671412
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address PIXHAM END, DORKING, SURREY, RH4 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 May 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2 May 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED are www.cumberlandplacemanagementcompany.co.uk, and www.cumberland-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Cumberland Place Management Company Limited is a Private Limited Company. The company registration number is 04671412. Cumberland Place Management Company Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Cumberland Place Management Company Limited is Pixham End Dorking Surrey Rh4 1qa. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COBOURNE, Julian Miles is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary MONGER, Diana has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director CONNOR, James Simon Menzies has been resigned. Director KINANE, Margaret has been resigned. Director PEDRICK-MOYLE, Stephen David James has been resigned. Director PLUMMER, Daniel Nicholas Mark has been resigned. Director SILBER, Adrian Giles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 May 2017
Director
COBOURNE, Julian Miles
Appointed Date: 22 November 2016
56 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 19 May 2008
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 30 June 2003
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 May 2008
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 June 2003
Appointed Date: 19 February 2003
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 02 May 2017
Appointed Date: 27 April 2012
Director
CONNOR, James Simon Menzies
Resigned: 22 November 2016
Appointed Date: 19 May 2008
55 years old
Director
KINANE, Margaret
Resigned: 19 January 2011
Appointed Date: 10 February 2009
65 years old
Director
PEDRICK-MOYLE, Stephen David James
Resigned: 19 May 2008
Appointed Date: 30 June 2003
58 years old
Director
PLUMMER, Daniel Nicholas Mark
Resigned: 30 November 2016
Appointed Date: 19 May 2008
57 years old
Director
SILBER, Adrian Giles
Resigned: 19 May 2008
Appointed Date: 30 June 2003
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 June 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED Events

02 May 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 2 May 2017
02 May 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2 May 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
06 Dec 2016
Termination of appointment of James Simon Menzies Connor as a director on 22 November 2016
...
... and 67 more events
07 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003
Company name changed ever 2043 LIMITED\certificate issued on 30/06/03
19 Feb 2003
Incorporation

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