4 CLEVELAND SQUARE LIMITED
LONDON

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Company number 05204853
Status Active
Incorporation Date 12 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 HINDE STREET, LONDON, W1U 2AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4 CLEVELAND SQUARE LIMITED are www.4clevelandsquare.co.uk, and www.4-cleveland-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 4 Cleveland Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05204853. 4 Cleveland Square Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of 4 Cleveland Square Limited is 1 Hinde Street London W1u 2ay. . MANAGED PROPERTIES LIMITED is a Secretary of the company. MARSHALL, Bruce Graham is a Director of the company. SYMONDS, Ann Elizabeth is a Director of the company. Secretary SYMONDS, Ann Elizabeth has been resigned. Secretary GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGED PROPERTIES LIMITED
Appointed Date: 25 December 2014

Director
MARSHALL, Bruce Graham
Appointed Date: 12 August 2004
93 years old

Director
SYMONDS, Ann Elizabeth
Appointed Date: 12 August 2004
60 years old

Resigned Directors

Secretary
SYMONDS, Ann Elizabeth
Resigned: 16 September 2005
Appointed Date: 12 August 2004

Secretary
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Resigned: 25 December 2014
Appointed Date: 16 September 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Ms Ann Elizabeth Symonds
Notified on: 12 August 2016
60 years old
Nature of control: Has significant influence or control

4 CLEVELAND SQUARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 12 August 2015 no member list
08 Sep 2015
Registered office address changed from One Hinde Street Hinde Street London W1U 2AY England to 1 Hinde Street London W1U 2AY on 8 September 2015
...
... and 30 more events
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed;new director appointed
16 Sep 2004
Secretary resigned;director resigned
16 Sep 2004
Director resigned
12 Aug 2004
Incorporation