31 CUMBERLAND STREET LIMITED
LONDON

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Company number 03011933
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address C/O JONES GRANVILLE, 223 REGENT STREET, LONDON, W1B 2EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3 . The most likely internet sites of 31 CUMBERLAND STREET LIMITED are www.31cumberlandstreet.co.uk, and www.31-cumberland-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 31 Cumberland Street Limited is a Private Limited Company. The company registration number is 03011933. 31 Cumberland Street Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of 31 Cumberland Street Limited is C O Jones Granville 223 Regent Street London W1b 2eb. . JONES, Gareth Wyn is a Secretary of the company. DEPANGHER, Michael Leon is a Director of the company. HANSEN, Clare Louise is a Director of the company. JONES, Gareth Wyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEL BROCCO, Giancarlo has been resigned. Director ENGLEHART, Alice Clare has been resigned. Director SINGH, Inder Pal has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JONES, Gareth Wyn
Appointed Date: 19 January 1995
Director
DEPANGHER, Michael Leon
Appointed Date: 06 January 2014
65 years old
Director
HANSEN, Clare Louise
Appointed Date: 19 January 1995
56 years old
Director
JONES, Gareth Wyn
Appointed Date: 19 January 1995
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995
Director
DEL BROCCO, Giancarlo
Resigned: 29 June 2002
Appointed Date: 29 March 1995
84 years old
Director
ENGLEHART, Alice Clare
Resigned: 09 February 2012
Appointed Date: 19 September 2003
49 years old
Director
SINGH, Inder Pal
Resigned: 29 March 1995
Appointed Date: 16 February 1995
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Gareth Wyn Jones
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 CUMBERLAND STREET LIMITED Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 52 more events
05 Dec 1996
Registered office changed on 05/12/96 from: 26 eccleston square london SW1V 1NS
25 Nov 1996
Director resigned
21 Nov 1996
Full accounts made up to 31 January 1996
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Incorporation

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