CERBERUS UK MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1K 3JZ

Company number 05553607
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 84 GROSVENOR STREET, LONDON, W1K 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CERBERUS UK MANAGEMENT LIMITED are www.cerberusukmanagement.co.uk, and www.cerberus-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cerberus Uk Management Limited is a Private Limited Company. The company registration number is 05553607. Cerberus Uk Management Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Cerberus Uk Management Limited is 84 Grosvenor Street London W1k 3jz. . PLATTUS, Seth is a Secretary of the company. FEINBERG, Stephen is a Director of the company. LOMASKY, Jeffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PLATTUS, Seth
Appointed Date: 05 September 2005
Director
FEINBERG, Stephen
Appointed Date: 05 September 2005
65 years old
Director
LOMASKY, Jeffrey
Appointed Date: 14 August 2007
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Stephen Andrew Feinberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CERBERUS UK MANAGEMENT LIMITED Events

18 May 2017
Group of companies' accounts made up to 31 December 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 390,000
22 Sep 2015
Register(s) moved to registered office address 84 Grosvenor Street London W1K 3JZ
...
... and 35 more events
07 Jul 2006
Particulars of mortgage/charge
24 Feb 2006
Registered office changed on 24/02/06 from: heathcoat house 20 savile row london W1S 3PR
11 Jan 2006
Particulars of mortgage/charge
05 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation

CERBERUS UK MANAGEMENT LIMITED Charges

30 June 2006
Rent deposit deed
Delivered: 7 July 2006
Status: Satisfied on 13 February 2007
Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited Acting as Trustees Ofthe Newstates Limited Unit Trust
Description: The interest in the account and the deposit balance from…
9 January 2006
Rent deposit deed
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Rathbone Trustees Jersey Limited and Rathbone Fiduciaries Jersey Limited, Acting in Theircapacity as Trustees of the Newstates Limited Unit Trust
Description: The interest in the account and the deposit balance from…

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