32 NEVERN SQUARE MANAGEMENT LIMITED
LONDON

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Company number 05148588
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address BBS PROPERTY CONSULTANTS (UK) LTD, 12 MELCOMBE PLACE, MARYLEBONE, LONDON, NW1 6JJ
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 forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 5 December 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 5 . The most likely internet sites of 32 NEVERN SQUARE MANAGEMENT LIMITED are www.32nevernsquaremanagement.co.uk, and www.32-nevern-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 32 Nevern Square Management Limited is a Private Limited Company. The company registration number is 05148588. 32 Nevern Square Management Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of 32 Nevern Square Management Limited is Bbs Property Consultants Uk Ltd 12 Melcombe Place Marylebone London Nw1 6jj. . BBS PROPERTY CONSULTANTS (UK) LTD is a Secretary of the company. CAMPBELL, Christine is a Director of the company. Secretary LEVENE, Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GORDON, Duncan William John has been resigned. Director MOAZED, Ali has been resigned. Director TITLOW, Jon Louis has been resigned. Director WILLIAMS, Elizabeth Rees has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BBS PROPERTY CONSULTANTS (UK) LTD
Appointed Date: 05 December 2016

Director
CAMPBELL, Christine
Appointed Date: 17 September 2013
78 years old

Resigned Directors

Secretary
LEVENE, Ian
Resigned: 30 June 2010
Appointed Date: 08 June 2004

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

Director
GORDON, Duncan William John
Resigned: 18 April 2011
Appointed Date: 30 October 2006
48 years old

Director
MOAZED, Ali
Resigned: 23 March 2016
Appointed Date: 01 April 2010
51 years old

Director
TITLOW, Jon Louis
Resigned: 10 March 2005
Appointed Date: 17 July 2004
58 years old

Director
WILLIAMS, Elizabeth Rees
Resigned: 02 October 2006
Appointed Date: 08 June 2004
50 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 June 2004
Appointed Date: 08 June 2004

32 NEVERN SQUARE MANAGEMENT LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Dec 2016
Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 5 December 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 5

23 Mar 2016
Termination of appointment of Ali Moazed as a director on 23 March 2016
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 31 more events
26 Jul 2004
Registered office changed on 26/07/04 from: 280 grays inn road london WC1X 8EB
26 Jul 2004
New secretary appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
08 Jun 2004
Incorporation