53 CLEVELAND SQUARE MANAGEMENT LIMITED

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Company number 02420877
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address 53 CLEVELAND SQUARE, LONDON, W2 6DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 6 . The most likely internet sites of 53 CLEVELAND SQUARE MANAGEMENT LIMITED are www.53clevelandsquaremanagement.co.uk, and www.53-cleveland-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 Cleveland Square Management Limited is a Private Limited Company. The company registration number is 02420877. 53 Cleveland Square Management Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of 53 Cleveland Square Management Limited is 53 Cleveland Square London W2 6db. . SUTHERLAND DODD, Victoria Susan, Dr is a Secretary of the company. BANKS, Linda Marjorie is a Director of the company. FLAX, Rosemary Therese is a Director of the company. Secretary FLAX, Rosemary Therese has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director RAPHAEL, Padi has been resigned. Director ROGERS, Andrew John has been resigned. Director SYKES, Helen Margaret has been resigned. Director WISEMAN, Carol Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SUTHERLAND DODD, Victoria Susan, Dr
Appointed Date: 01 February 2002
Director
BANKS, Linda Marjorie
Appointed Date: 05 November 1992
81 years old
Director
FLAX, Rosemary Therese
Appointed Date: 05 November 1992
79 years old

Resigned Directors

Secretary
FLAX, Rosemary Therese
Resigned: 01 February 2002
Appointed Date: 05 November 1992
Secretary
NEEVES, David Andrew
Resigned: 05 November 1992
Director
BURDON COOPER, Alan Ruthven
Resigned: 05 November 1992
83 years old
Director
GIBBON, Robin Bernard Jacomb
Resigned: 05 November 1992
96 years old
Director
RAPHAEL, Padi
Resigned: 23 October 2009
Appointed Date: 02 March 2007
47 years old
Director
ROGERS, Andrew John
Resigned: 05 November 1992
80 years old
Director
SYKES, Helen Margaret
Resigned: 01 March 2006
Appointed Date: 28 February 2002
61 years old
Director
WISEMAN, Carol Mary
Resigned: 14 December 1998
Appointed Date: 05 November 1992
83 years old

Persons With Significant Control

Ms Victoria Susan Sutherland-Dodd
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Ms Linda Marjorie Banks
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Rosemary Therese Flax
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

53 CLEVELAND SQUARE MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 6
...
... and 61 more events
02 Jan 1991
Memorandum and Articles of Association
02 Jan 1991
Memorandum and Articles of Association
09 Apr 1990
Ad 08/03/90--------- £ si 4@50=200 £ ic 100/300
18 Dec 1989
Accounting reference date notified as 31/03
07 Sep 1989
Incorporation

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