CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
LONDON HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

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Company number 06765661
Status Active
Incorporation Date 4 December 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 no member list. The most likely internet sites of CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED are www.cbcsouthamptonmanagementcompany.co.uk, and www.cbc-southampton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Cbc Southampton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06765661. Cbc Southampton Management Company Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Cbc Southampton Management Company Limited is 8 De Walden Court 85 New Cavendish Street London W1w 6xd. . THOMPSON, Mark David is a Secretary of the company. BURKEMAN, Elliot Michael is a Director of the company. THOMPSON, Mark David is a Director of the company. Secretary HELICAL REGISTRARS LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Director WALKER, Duncan Charles Eades has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMPSON, Mark David
Appointed Date: 20 December 2010

Director
BURKEMAN, Elliot Michael
Appointed Date: 20 December 2010
51 years old

Director
THOMPSON, Mark David
Appointed Date: 20 December 2010
64 years old

Resigned Directors

Secretary
HELICAL REGISTRARS LIMITED
Resigned: 20 December 2010
Appointed Date: 04 December 2008

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 04 December 2008
65 years old

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 04 December 2008
65 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 20 December 2010
Appointed Date: 04 December 2008
80 years old

Director
PITMAN, Jack Struan
Resigned: 20 December 2010
Appointed Date: 04 December 2008
56 years old

Director
WALKER, Duncan Charles Eades
Resigned: 20 December 2010
Appointed Date: 19 May 2009
46 years old

Persons With Significant Control

Mr Mark David Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Elliot Michael Burkeman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Dec 2015
Annual return made up to 4 December 2015 no member list
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 4 December 2014 no member list
...
... and 31 more events
15 Sep 2009
Appointment terminated director paul jenkins
22 May 2009
Director appointed duncan charles eades walker
21 May 2009
Appointment terminated director phillip brown
21 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
04 Dec 2008
Incorporation