CBGA MANAGEMENT LIMITED
LONDON

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Company number 05963415
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
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 thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christopher Adams as a director on 18 August 2016. The most likely internet sites of CBGA MANAGEMENT LIMITED are www.cbgamanagement.co.uk, and www.cbga-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cbga Management Limited is a Private Limited Company. The company registration number is 05963415. Cbga Management Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Cbga Management Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . ADAMS, Christopher David is a Secretary of the company. ADAMS, Christopher is a Director of the company. BELLMAN, Peter Malcolm is a Director of the company. RICHARDS, Nicholas Warren Muir is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SCOBIE, Stuart Alexander Ian has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADAMS, Christopher David
Appointed Date: 11 October 2006
Director
ADAMS, Christopher
Appointed Date: 18 August 2016
58 years old
Director
BELLMAN, Peter Malcolm
Appointed Date: 11 October 2006
74 years old
Director
RICHARDS, Nicholas Warren Muir
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
SCOBIE, Stuart Alexander Ian
Resigned: 01 April 2013
Appointed Date: 24 November 2008
53 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Peter Malcolm Bellman
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CBGA MANAGEMENT LIMITED Events

30 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Christopher Adams as a director on 18 August 2016
09 Feb 2016
Appointment of Mr Nicholas Warren Muir Richards as a director on 1 January 2016
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
...
... and 22 more events
01 Feb 2007
New director appointed
01 Feb 2007
Registered office changed on 01/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
11 Oct 2006
Incorporation

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