44/45 CLEVELAND SQUARE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 2SL

Company number 02425484
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 44/45 CLEVELAND SQUARE LIMITED are www.4445clevelandsquare.co.uk, and www.44-45-cleveland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. 44 45 Cleveland Square Limited is a Private Limited Company. The company registration number is 02425484. 44 45 Cleveland Square Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of 44 45 Cleveland Square Limited is C O Thornhill Scott Ltd 65 High Street Harpenden Hertfordshire Al5 2sl. The company`s financial liabilities are £1.47k. It is £0.07k against last year. . MANHEIM, Georgina is a Secretary of the company. BIENENSTOCK, Robin is a Director of the company. MANHEIM, Georgina is a Director of the company. ROLLS, Joan Evelyn is a Director of the company. Secretary BEISTEGUI, Miguel has been resigned. Secretary GLEDHILL, Richard John has been resigned. Secretary JUHOS, Brian has been resigned. Secretary OTTERBURN, Stephen John has been resigned. Director BEISTEGUI, Miguel has been resigned. Director CATLING, Georgina Jennifer has been resigned. Director GHOTBI, Nigel Ferydoon has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director GLEDHILL, Richard John has been resigned. Director GRANGE ST MARTIN LIMITED has been resigned. Director JUHOS, Brian has been resigned. Director MULHERN, Maximilian has been resigned. Director OTTERBURN, Eurfron Fiona has been resigned. Director TAVAKOLI, Shahla has been resigned. Director TINSLEY, Henry Cole has been resigned. The company operates in "Other letting and operating of own or leased real estate".


44/45 cleveland square Key Finiance

LIABILITIES £1.47k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MANHEIM, Georgina
Appointed Date: 14 December 2004

Director
BIENENSTOCK, Robin
Appointed Date: 25 November 2009
56 years old

Director
MANHEIM, Georgina
Appointed Date: 14 December 2004
64 years old

Director
ROLLS, Joan Evelyn
Appointed Date: 14 December 2004
72 years old

Resigned Directors

Secretary
BEISTEGUI, Miguel
Resigned: 14 December 2004
Appointed Date: 14 February 1997

Secretary
GLEDHILL, Richard John
Resigned: 07 August 1995
Appointed Date: 02 January 1992

Secretary
JUHOS, Brian
Resigned: 14 February 1997
Appointed Date: 07 August 1995

Secretary
OTTERBURN, Stephen John
Resigned: 02 January 1992

Director
BEISTEGUI, Miguel
Resigned: 14 December 2004
Appointed Date: 14 February 1997
59 years old

Director
CATLING, Georgina Jennifer
Resigned: 03 April 1998
Appointed Date: 07 August 1995
79 years old

Director
GHOTBI, Nigel Ferydoon
Resigned: 24 October 1991

Director
GIBBON, Robin Bernard Jacomb
Resigned: 07 August 1995
96 years old

Director
GLEDHILL, Richard John
Resigned: 07 August 1995
71 years old

Director
GRANGE ST MARTIN LIMITED
Resigned: 07 August 1995
Appointed Date: 22 September 1989

Director
JUHOS, Brian
Resigned: 14 February 1997
77 years old

Director
MULHERN, Maximilian
Resigned: 30 October 2009
Appointed Date: 03 April 1998
63 years old

Director
OTTERBURN, Eurfron Fiona
Resigned: 07 August 1995
68 years old

Director
TAVAKOLI, Shahla
Resigned: 07 August 1995
73 years old

Director
TINSLEY, Henry Cole
Resigned: 31 August 2006
Appointed Date: 03 April 1998
70 years old

44/45 CLEVELAND SQUARE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7

06 Oct 2015
Registered office address changed from C/O Thornhill Scott Ltd Albert Buildings 49 Queen Victoria Street London EC4N 4SA to C/O C/O Thornhill Scott Ltd 65 High Street Harpenden Hertfordshire AL5 2SL on 6 October 2015
...
... and 84 more events
12 Jan 1990
Director resigned;new director appointed

12 Jan 1990
Director resigned;new director appointed

12 Jan 1990
Director resigned;new director appointed

12 Jan 1990
Director resigned;new director appointed

22 Sep 1989
Incorporation