9 CUMBERLAND PARK LIMITED
LONDON.


Company number 02167303
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 9, CUMBERLAND PARK,, ACTON,, LONDON., W3 6SY.
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 9 CUMBERLAND PARK LIMITED are www.9cumberlandpark.co.uk, and www.9-cumberland-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. 9 Cumberland Park Limited is a Private Limited Company. The company registration number is 02167303. 9 Cumberland Park Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of 9 Cumberland Park Limited is 9 Cumberland Park Acton London W3 6sy. . RUDOMINO, Phoebe Ursula is a Secretary of the company. MCKENNA, Catherine is a Director of the company. Secretary COYLE, Daniel Hamilton has been resigned. Secretary DEMEL, Heike has been resigned. Secretary JOHNSON, Anthony has been resigned. Secretary KILGORE, John has been resigned. Secretary MCDUFFIE, Linda Alice has been resigned. Secretary RUDOMINO, Patrick has been resigned. Secretary WHITE, Caroline has been resigned. Director COYLE, Daniel Hamilton has been resigned. Director JOHNSON, Anthony has been resigned. Director MCDUFFIE, Linda Alice has been resigned. Director RUDOMINO, Patrick has been resigned. Director TOWNSEND, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUDOMINO, Phoebe Ursula
Appointed Date: 21 April 2012
Director
MCKENNA, Catherine
Appointed Date: 09 December 2003
52 years old

Resigned Directors

Secretary
COYLE, Daniel Hamilton
Resigned: 22 January 2002
Appointed Date: 01 December 1997
Secretary
DEMEL, Heike
Resigned: 20 June 1993
Secretary
JOHNSON, Anthony
Resigned: 27 June 2003
Appointed Date: 12 January 2002
Secretary
KILGORE, John
Resigned: 30 December 1994
Secretary
MCDUFFIE, Linda Alice
Resigned: 27 November 1997
Appointed Date: 30 December 1994
Secretary
RUDOMINO, Patrick
Resigned: 21 April 2012
Appointed Date: 01 July 2008
Secretary
WHITE, Caroline
Resigned: 27 May 2008
Appointed Date: 28 June 2003
Director
COYLE, Daniel Hamilton
Resigned: 22 January 2002
Appointed Date: 01 December 1997
58 years old
Director
JOHNSON, Anthony
Resigned: 27 June 2003
Appointed Date: 12 January 2002
57 years old
Director
MCDUFFIE, Linda Alice
Resigned: 27 November 1997
Appointed Date: 30 December 1994
74 years old
Director
RUDOMINO, Patrick
Resigned: 25 December 2009
Appointed Date: 01 July 2008
48 years old
Director
TOWNSEND, Peter John
Resigned: 25 November 2003
76 years old

Persons With Significant Control

Mr Andrew David Grice
Notified on: 27 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 CUMBERLAND PARK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 8
...
... and 77 more events
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1988
Memorandum and Articles of Association
11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1988
Company name changed reflexbrook LIMITED\certificate issued on 27/01/88
18 Sep 1987
Incorporation

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