CUMBERLAND MANSIONS LIMITED
LONDON

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Company number 03191233
Status Active
Incorporation Date 26 April 1996
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Michael Anthony Sheehan as a director on 5 December 2016; Termination of appointment of Stephen George Spiro as a director on 5 December 2016. The most likely internet sites of CUMBERLAND MANSIONS LIMITED are www.cumberlandmansions.co.uk, and www.cumberland-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumberland Mansions Limited is a Private Limited Company. The company registration number is 03191233. Cumberland Mansions Limited has been working since 26 April 1996. The present status of the company is Active. The registered address of Cumberland Mansions Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. CHAKRABARTI, Santanu is a Director of the company. KIRCHHEIMER, Evan Reid is a Director of the company. KLEINJUNG, Jens, Dr is a Director of the company. RATTANSI, Parin Banu is a Director of the company. TURNER, Hilary Elizabeth is a Director of the company. Secretary WRIGHT, Natalie Julie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Carolyne Gail has been resigned. Director COX, Cynthia Rosemary has been resigned. Director DISKI, Roger has been resigned. Director HATCHWELL, Michael has been resigned. Director KENNY, Christopher has been resigned. Director MATASSA, Freda Anne has been resigned. Director RATTANSI, Parin Banu has been resigned. Director SHEEHAN, Michael Anthony has been resigned. Director SILVER, Zoe has been resigned. Director SPIRO, Stephen George, Professor has been resigned. Director TRAILL, James Robin Gilbert has been resigned. Director TRAILL, James Robin Gilbert has been resigned. Director WALSH, Martin Leo has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2014
Director
CHAKRABARTI, Santanu
Appointed Date: 07 December 2015
48 years old
Director
KIRCHHEIMER, Evan Reid
Appointed Date: 07 December 2015
53 years old
Director
KLEINJUNG, Jens, Dr
Appointed Date: 19 January 2009
59 years old
Director
RATTANSI, Parin Banu
Appointed Date: 10 June 2013
83 years old
Director
TURNER, Hilary Elizabeth
Appointed Date: 03 December 1996
73 years old

Resigned Directors

Secretary
WRIGHT, Natalie Julie
Resigned: 01 April 2014
Appointed Date: 13 May 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 26 April 1996
Director
ATKINSON, Carolyne Gail
Resigned: 10 August 2001
Appointed Date: 03 December 1996
60 years old
Director
COX, Cynthia Rosemary
Resigned: 14 October 2011
Appointed Date: 03 December 1996
88 years old
Director
DISKI, Roger
Resigned: 25 October 2010
Appointed Date: 27 June 2001
76 years old
Director
HATCHWELL, Michael
Resigned: 13 August 2015
Appointed Date: 13 May 1996
64 years old
Director
KENNY, Christopher
Resigned: 03 September 2010
Appointed Date: 29 September 2008
52 years old
Director
MATASSA, Freda Anne
Resigned: 07 December 2015
Appointed Date: 05 September 2006
72 years old
Director
RATTANSI, Parin Banu
Resigned: 03 January 2008
Appointed Date: 28 June 2005
83 years old
Director
SHEEHAN, Michael Anthony
Resigned: 05 December 2016
Appointed Date: 16 January 1997
59 years old
Director
SILVER, Zoe
Resigned: 18 July 2009
Appointed Date: 22 January 2008
49 years old
Director
SPIRO, Stephen George, Professor
Resigned: 05 December 2016
Appointed Date: 03 December 1996
83 years old
Director
TRAILL, James Robin Gilbert
Resigned: 15 August 2009
Appointed Date: 28 June 2005
73 years old
Director
TRAILL, James Robin Gilbert
Resigned: 02 July 1999
Appointed Date: 03 December 1996
73 years old
Director
WALSH, Martin Leo
Resigned: 08 March 2008
Appointed Date: 28 June 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 26 April 1996

CUMBERLAND MANSIONS LIMITED Events

09 May 2017
Confirmation statement made on 26 April 2017 with updates
22 Dec 2016
Termination of appointment of Michael Anthony Sheehan as a director on 5 December 2016
22 Dec 2016
Termination of appointment of Stephen George Spiro as a director on 5 December 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Second filing of the annual return made up to 26 April 2016
...
... and 105 more events
30 May 1996
Director resigned
30 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996
Registered office changed on 23/05/96 from: classic house 174-180 old street london EC1V 9BP
22 May 1996
Company name changed speed 5571 LIMITED\certificate issued on 23/05/96
26 Apr 1996
Incorporation

CUMBERLAND MANSIONS LIMITED Charges

5 August 1996
Legal charge
Delivered: 7 August 1996
Status: Satisfied on 12 October 2005
Persons entitled: Northumberland & Durham Property Trust Limited
Description: Land at rear of cumberland mansions and also the f/hold of…

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