CUMBER TWO FOUR MANAGEMENT LIMITED

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Company number 03570716
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 18 CLARENDON STREET, LONDON, SW1V 4RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of CUMBER TWO FOUR MANAGEMENT LIMITED are www.cumbertwofourmanagement.co.uk, and www.cumber-two-four-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumber Two Four Management Limited is a Private Limited Company. The company registration number is 03570716. Cumber Two Four Management Limited has been working since 27 May 1998. The present status of the company is Active. The registered address of Cumber Two Four Management Limited is 18 Clarendon Street London Sw1v 4rd. . MATHESON, Peter is a Secretary of the company. MAPLEY, Ursula is a Director of the company. MATHESON, Peter is a Director of the company. POPOVA, Iliyana is a Director of the company. STEFANEL, Matteo is a Director of the company. Secretary LAWTON, Pauline Catherine has been resigned. Secretary MAPLEY, Ursula has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWTON, Pauline Catherine has been resigned. Director WIENER, Barnaby Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATHESON, Peter
Appointed Date: 01 June 2007
Director
MAPLEY, Ursula
Appointed Date: 01 June 2007
59 years old
Director
MATHESON, Peter
Appointed Date: 24 March 2002
59 years old
Director
POPOVA, Iliyana
Appointed Date: 01 June 2007
50 years old
Director
STEFANEL, Matteo
Appointed Date: 01 June 2007
50 years old

Resigned Directors

Secretary
LAWTON, Pauline Catherine
Resigned: 18 November 2006
Appointed Date: 27 May 1998
Secretary
MAPLEY, Ursula
Resigned: 01 June 2007
Appointed Date: 18 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
LAWTON, Pauline Catherine
Resigned: 18 November 2006
Appointed Date: 27 May 1998
63 years old
Director
WIENER, Barnaby Mark
Resigned: 24 March 2002
Appointed Date: 27 May 1998
58 years old

CUMBER TWO FOUR MANAGEMENT LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
29 Jul 2015
Total exemption full accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
05 Jun 2015
Director's details changed for Ms Iliyana Popova on 5 June 2015
...
... and 53 more events
14 Jul 1999
Return made up to 27/05/99; full list of members
02 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1998
Memorandum and Articles of Association
30 May 1998
Secretary resigned
27 May 1998
Incorporation

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