62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED
LONDON

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Company number 01194115
Status Active
Incorporation Date 17 December 1974
Company Type Private Limited Company
Address FLAT 4, 62 CUMBERLAND ST, LONDON, SW1V 4LZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Edward Francis Sanguinetti as a secretary on 1 August 2016; Termination of appointment of Javed Iqbal Hasan as a secretary on 1 August 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 45 . The most likely internet sites of 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED are www.6264cumberlandstreetmanagement.co.uk, and www.62-64-cumberland-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 64 Cumberland Street Management Limited is a Private Limited Company. The company registration number is 01194115. 62 64 Cumberland Street Management Limited has been working since 17 December 1974. The present status of the company is Active. The registered address of 62 64 Cumberland Street Management Limited is Flat 4 62 Cumberland St London Sw1v 4lz. . SANGUINETTI, Edward Francis is a Secretary of the company. BAKER, Janet Katharine is a Director of the company. SANGUINETTI, Edward Francis is a Director of the company. Secretary FRASER, James Richard Alastair has been resigned. Secretary HASAN, Javed Iqbal has been resigned. Secretary HAYNES, Jeremy William has been resigned. Secretary PEARCE, Robin Charles has been resigned. Secretary ROGERS, Fergus John Robin Stephen has been resigned. Secretary SANGUINETTI, Edward Francis has been resigned. Director BIRCH, Hugo Toby has been resigned. Director BISHOP, Thomas Jeremy has been resigned. Director FRASER, James Richard Alastair has been resigned. Director PEARCE, Robin Charles has been resigned. Director ROGERS, Fergus John Robin Stephen has been resigned. Director SANGUINETTI, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SANGUINETTI, Edward Francis
Appointed Date: 01 August 2016
Director
BAKER, Janet Katharine
Appointed Date: 11 March 2008
72 years old
Director
SANGUINETTI, Edward Francis
Appointed Date: 09 August 2007
46 years old

Resigned Directors

Secretary
FRASER, James Richard Alastair
Resigned: 16 May 2008
Appointed Date: 07 June 2004
Secretary
HASAN, Javed Iqbal
Resigned: 01 August 2016
Appointed Date: 27 October 2009
Secretary
HAYNES, Jeremy William
Resigned: 07 April 1993
Secretary
PEARCE, Robin Charles
Resigned: 07 June 2004
Appointed Date: 24 March 1998
Secretary
ROGERS, Fergus John Robin Stephen
Resigned: 24 March 1998
Appointed Date: 07 April 1993
Secretary
SANGUINETTI, Edward Francis
Resigned: 27 October 2009
Appointed Date: 16 May 2008
Director
BIRCH, Hugo Toby
Resigned: 21 May 1995
59 years old
Director
BISHOP, Thomas Jeremy
Resigned: 20 August 2007
Appointed Date: 01 May 1995
55 years old
Director
FRASER, James Richard Alastair
Resigned: 16 May 2008
Appointed Date: 07 June 2004
48 years old
Director
PEARCE, Robin Charles
Resigned: 07 June 2004
Appointed Date: 24 March 1998
52 years old
Director
ROGERS, Fergus John Robin Stephen
Resigned: 30 November 2006
Appointed Date: 07 April 1993
87 years old
Director
SANGUINETTI, Peter John
Resigned: 24 March 1998
85 years old

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED Events

01 Aug 2016
Appointment of Mr Edward Francis Sanguinetti as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Javed Iqbal Hasan as a secretary on 1 August 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 45
13 May 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 92 more events
15 Jan 1988
Accounts made up to 31 December 1986
31 Jul 1986
Secretary resigned;director resigned
02 May 1986
Accounts made up to 31 December 1985
02 May 1986
Return made up to 25/03/86; full list of members
17 Dec 1974
Incorporation

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED Charges

15 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 & 64 cumber land street, london borough city of…

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