12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4QJ

Company number 03846269
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address BASEMENT FLAT, 12, CAMBRIDGE STREET, LONDON, ENGLAND, SW1V 4QJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Thomas Attwood as a secretary on 16 September 2016; Registered office address changed from Willow Farm Harleston Road Rushall Diss Norfolk IP21 4RT to Basement Flat, 12 Cambridge Street London SW1V 4QJ on 16 September 2016. The most likely internet sites of 12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED are www.12cambridgestreetmanagementcompany.co.uk, and www.12-cambridge-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Cambridge Street Management Company Limited is a Private Limited Company. The company registration number is 03846269. 12 Cambridge Street Management Company Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of 12 Cambridge Street Management Company Limited is Basement Flat 12 Cambridge Street London England Sw1v 4qj. . DE VRIES, Petrus Cornelis is a Secretary of the company. BROWN, Miranda Susan is a Director of the company. DE VRIES, Petrus Cornelis is a Director of the company. HOLM, Ran Lisette is a Director of the company. SIMMS, Dahlia Louise is a Director of the company. TAY, Yen is a Director of the company. Secretary ATTWOOD, Thomas has been resigned. Secretary THOMSON, Blair Finlay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AKBAR, Muhammad has been resigned. Director ATTWOOD, Thomas has been resigned. Director BRAIN, Yvette-Michelle has been resigned. Director BRENNAN, Chantal has been resigned. Director DUTTON, Genevieve has been resigned. Director HO, Olga has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMSON, Blair Finlay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DE VRIES, Petrus Cornelis
Appointed Date: 16 September 2016
Director
BROWN, Miranda Susan
Appointed Date: 12 January 2016
43 years old
Director
DE VRIES, Petrus Cornelis
Appointed Date: 09 June 2016
40 years old
Director
HOLM, Ran Lisette
Appointed Date: 09 June 2016
43 years old
Director
SIMMS, Dahlia Louise
Appointed Date: 11 January 2016
58 years old
Director
TAY, Yen
Appointed Date: 19 January 2009
50 years old

Resigned Directors

Secretary
ATTWOOD, Thomas
Resigned: 16 September 2016
Appointed Date: 19 March 2014
Secretary
THOMSON, Blair Finlay
Resigned: 19 March 2014
Appointed Date: 22 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
AKBAR, Muhammad
Resigned: 04 September 2015
Appointed Date: 08 April 2015
39 years old
Director
ATTWOOD, Thomas
Resigned: 12 January 2016
Appointed Date: 16 January 2009
76 years old
Director
BRAIN, Yvette-Michelle
Resigned: 01 January 2008
Appointed Date: 22 September 1999
53 years old
Director
BRENNAN, Chantal
Resigned: 01 January 2008
Appointed Date: 22 September 1999
56 years old
Director
DUTTON, Genevieve
Resigned: 16 January 2009
Appointed Date: 22 June 2004
47 years old
Director
HO, Olga
Resigned: 05 March 2004
Appointed Date: 22 September 1999
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
THOMSON, Blair Finlay
Resigned: 04 July 2014
Appointed Date: 22 September 1999
75 years old

12 CAMBRIDGE STREET MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Termination of appointment of Thomas Attwood as a secretary on 16 September 2016
16 Sep 2016
Registered office address changed from Willow Farm Harleston Road Rushall Diss Norfolk IP21 4RT to Basement Flat, 12 Cambridge Street London SW1V 4QJ on 16 September 2016
16 Sep 2016
Appointment of Mr Petrus Cornelis De Vries as a secretary on 16 September 2016
09 Jun 2016
Appointment of Mr Petrus Cornelis De Vries as a director on 9 June 2016
...
... and 62 more events
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
15 Oct 1999
New director appointed
15 Oct 1999
New director appointed
22 Sep 1999
Incorporation

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