C & V MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 1LN

Company number 02614588
Status Active
Incorporation Date 24 May 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIFTH STREET MANAGEMENT LIMITED, PRINCE'S GATE, LONDON, ENGLAND, SW7 1LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to Fifth Street Management Limited Prince's Gate London SW7 1LN on 14 March 2017; Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016. The most likely internet sites of C & V MANAGEMENT LIMITED are www.cvmanagement.co.uk, and www.c-v-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. C V Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02614588. C V Management Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of C V Management Limited is Fifth Street Management Limited Prince S Gate London England Sw7 1ln. . ATKINS, Malcom Paul is a Director of the company. CALLENS, Fanny Melanie is a Director of the company. HAMILTON, Chinyelu is a Director of the company. SHUSHKO, Alexander Vitalyevich is a Director of the company. SULAIMAN, Abdallah is a Director of the company. Secretary BARNES, Richard George has been resigned. Secretary COUNTY ESTATE MANAGEMENT has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary ST DUNSTAN'S has been resigned. Secretary TUBB, Sara Teresa has been resigned. Secretary WATERS, Samuel has been resigned. Secretary WILLIAM, Maxine Nicola has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary NORTHWOOD REGISTRARS LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BROOKS, John Howard has been resigned. Director FOTAKIDIS, Alexandros has been resigned. Director FREEMANTLE, Gary James has been resigned. Director HASTINGS, Jonathan Philip has been resigned. Director KARIA, Shriti has been resigned. Director KNOTT, Clifford Robin has been resigned. Director PHILLIPS, Diana Mary Wellesley has been resigned. Director SALMON, Jonathan Mark has been resigned. Director ST DUNSTAN'S has been resigned. Director THOMAS, Trevor Wilkinson has been resigned. Director VASSILIADIS, Konstantinos has been resigned. The company operates in "Residents property management".


Current Directors

Director
ATKINS, Malcom Paul
Appointed Date: 13 April 2016
73 years old
Director
CALLENS, Fanny Melanie
Appointed Date: 13 September 2010
43 years old
Director
HAMILTON, Chinyelu
Appointed Date: 20 July 2015
67 years old
Director
SHUSHKO, Alexander Vitalyevich
Appointed Date: 13 May 2002
55 years old
Director
SULAIMAN, Abdallah
Appointed Date: 11 August 2014
67 years old

Resigned Directors

Secretary
BARNES, Richard George
Resigned: 05 September 1997
Appointed Date: 02 September 1994
Secretary
COUNTY ESTATE MANAGEMENT
Resigned: 02 October 2005
Appointed Date: 30 October 2002
Secretary
HASTINGS, Jonathan Philip
Resigned: 16 September 1993
Secretary
ST DUNSTAN'S
Resigned: 02 September 1994
Appointed Date: 26 January 1994
Secretary
TUBB, Sara Teresa
Resigned: 14 December 1993
Appointed Date: 16 September 1993
Secretary
WATERS, Samuel
Resigned: 12 October 2002
Appointed Date: 05 September 1997
Secretary
WILLIAM, Maxine Nicola
Resigned: 15 August 2016
Appointed Date: 10 September 2015
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2008
Appointed Date: 01 October 2005
Secretary
NORTHWOOD REGISTRARS LIMITED
Resigned: 30 January 2014
Appointed Date: 12 January 2009
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 05 September 2015
Appointed Date: 30 January 2014
Director
BROOKS, John Howard
Resigned: 14 December 1993
80 years old
Director
FOTAKIDIS, Alexandros
Resigned: 28 June 2010
Appointed Date: 19 December 2005
48 years old
Director
FREEMANTLE, Gary James
Resigned: 02 June 2015
Appointed Date: 13 May 2002
61 years old
Director
HASTINGS, Jonathan Philip
Resigned: 14 December 1993
Appointed Date: 10 December 1993
72 years old
Director
KARIA, Shriti
Resigned: 15 September 1998
Appointed Date: 06 May 1997
62 years old
Director
KNOTT, Clifford Robin
Resigned: 14 December 1993
83 years old
Director
PHILLIPS, Diana Mary Wellesley
Resigned: 27 March 2007
Appointed Date: 14 December 1993
89 years old
Director
SALMON, Jonathan Mark
Resigned: 29 November 2011
Appointed Date: 01 October 2006
59 years old
Director
ST DUNSTAN'S
Resigned: 11 February 1997
Appointed Date: 26 January 1994
Director
THOMAS, Trevor Wilkinson
Resigned: 14 December 1993
83 years old
Director
VASSILIADIS, Konstantinos
Resigned: 10 March 2012
Appointed Date: 13 May 2002
46 years old

C & V MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2017
Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England to Fifth Street Management Limited Prince's Gate London SW7 1LN on 14 March 2017
14 Mar 2017
Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016
14 Mar 2017
Termination of appointment of Maxine Nicola William as a secretary on 15 August 2016
19 May 2016
Appointment of Mr Malcom Paul Atkins as a director on 13 April 2016
...
... and 108 more events
02 Jun 1992
Director resigned
25 Mar 1992
Annual return made up to 01/03/92
06 Aug 1991
Accounting reference date notified as 31/12
16 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1991
Incorporation

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