WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED
LONDON

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Company number 05911235
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 4TH FLOOR 36, SPITAL SQUARE, LONDON, E1 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED are www.westongrangemanagementcompanycambridgeshire.co.uk, and www.weston-grange-management-company-cambridgeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Grange Management Company Cambridgeshire Limited is a Private Limited Company. The company registration number is 05911235. Weston Grange Management Company Cambridgeshire Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Weston Grange Management Company Cambridgeshire Limited is 4th Floor 36 Spital Square London E1 5dy. The cash in hand is £0k. It is £0k against last year. . MAY, Graham Philip is a Secretary of the company. TOLNER, Mark Richard is a Director of the company. Secretary DUNHAM COMPANY SECRETARIES LIMITED has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Secretary MILLERS ASSOCIATES LIMITED has been resigned. Director SCOTT, David has been resigned. The company operates in "Other business support service activities n.e.c.".


weston grange management company (cambridgeshire) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 31 July 2014
Director
TOLNER, Mark Richard
Appointed Date: 25 May 2012
69 years old

Resigned Directors

Secretary
DUNHAM COMPANY SECRETARIES LIMITED
Resigned: 09 August 2011
Appointed Date: 03 January 2008
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 03 January 2008
Appointed Date: 21 August 2006
Secretary
MILLERS ASSOCIATES LIMITED
Resigned: 31 July 2014
Appointed Date: 09 August 2011
Director
SCOTT, David
Resigned: 25 May 2012
Appointed Date: 21 August 2006
74 years old

Persons With Significant Control

Mr Gary Shepherd
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Ian Lubert
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
15 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
...
... and 24 more events
03 Jan 2008
Secretary resigned
22 Aug 2007
Return made up to 21/08/07; full list of members
22 Aug 2007
Director's particulars changed
02 Oct 2006
Director's particulars changed
21 Aug 2006
Incorporation

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