60 CLAVERTON STREET MANAGEMENT LIMITED

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Company number 03285704
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Kyriacos Nicos Pittalis as a director on 21 March 2016. The most likely internet sites of 60 CLAVERTON STREET MANAGEMENT LIMITED are www.60clavertonstreetmanagement.co.uk, and www.60-claverton-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.60 Claverton Street Management Limited is a Private Limited Company. The company registration number is 03285704. 60 Claverton Street Management Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of 60 Claverton Street Management Limited is 83 Cambridge Street London Sw1v 4ps. . HALL, Celia Ann is a Secretary of the company. BRETT, Diana is a Director of the company. BROADBRIDGE, Frederick Brian is a Director of the company. CONSETT, Charles is a Director of the company. INWOOD, Mathew is a Director of the company. PITTALIS, Kyriacos Nicos is a Director of the company. Secretary BRETT, Diana has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RIDER, Frank Antony Gilligan has been resigned. Director BYERS, Rowland Mark has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director NEVIN, Lynelle Maree has been resigned. Director ORR, David has been resigned. Director RIDER, Frank Antony Gilligan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALL, Celia Ann
Appointed Date: 10 June 2002
Director
BRETT, Diana
Appointed Date: 20 December 1996
62 years old
Director
BROADBRIDGE, Frederick Brian
Appointed Date: 14 December 2002
73 years old
Director
CONSETT, Charles
Appointed Date: 10 June 2002
47 years old
Director
INWOOD, Mathew
Appointed Date: 27 July 2012
43 years old
Director
PITTALIS, Kyriacos Nicos
Appointed Date: 21 March 2016
33 years old

Resigned Directors

Secretary
BRETT, Diana
Resigned: 21 January 1998
Appointed Date: 20 December 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 20 December 1996
Appointed Date: 29 November 1996
Secretary
RIDER, Frank Antony Gilligan
Resigned: 10 June 2002
Appointed Date: 21 January 1998
Director
BYERS, Rowland Mark
Resigned: 27 July 2012
Appointed Date: 20 December 1996
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 20 December 1996
Appointed Date: 29 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 December 1996
Appointed Date: 29 November 1996
84 years old
Director
NEVIN, Lynelle Maree
Resigned: 23 March 2016
Appointed Date: 02 December 1998
56 years old
Director
ORR, David
Resigned: 30 March 1998
Appointed Date: 21 February 1998
85 years old
Director
RIDER, Frank Antony Gilligan
Resigned: 10 June 2002
Appointed Date: 20 December 1996
100 years old

Persons With Significant Control

Mr Mathew Inwood
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

60 CLAVERTON STREET MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
20 Jun 2016
Appointment of Kyriacos Nicos Pittalis as a director on 21 March 2016
22 Apr 2016
Termination of appointment of Lynelle Maree Nevin as a director on 23 March 2016
21 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 56 more events
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned;director resigned
27 Feb 1997
Registered office changed on 27/02/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
30 Dec 1996
Company name changed strembell LIMITED\certificate issued on 31/12/96
29 Nov 1996
Incorporation

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