ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
LONDON

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Company number 07949192
Status Active
Incorporation Date 14 February 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRST FLOOR-AG, 23, SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 February 2016 no member list. The most likely internet sites of ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED are www.onecommercialstreetmanagementcompany.co.uk, and www.one-commercial-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. One Commercial Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07949192. One Commercial Street Management Company Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of One Commercial Street Management Company Limited is First Floor Ag 23 Savile Row London W1s 2et. . MITTAL, Anuj Kumar is a Director of the company. POUND, Daniel Robert Dudley is a Director of the company. STADELMAIER, Frank E is a Director of the company. Secretary COPE, Graham Anthony has been resigned. Director CALVERLEY, Charles Edward has been resigned. Director CHADDA, Philip Andrew has been resigned. Director ELSON, Mark Robert has been resigned. Director MOODY, James Haydn has been resigned. Director TIMLIN, Mary has been resigned. Director WEKSELBLATT, Joseph R has been resigned. Director WILSON, Stuart Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Director
MITTAL, Anuj Kumar
Appointed Date: 28 November 2014
45 years old

Director
POUND, Daniel Robert Dudley
Appointed Date: 28 November 2014
50 years old

Director
STADELMAIER, Frank E
Appointed Date: 11 August 2015
51 years old

Resigned Directors

Secretary
COPE, Graham Anthony
Resigned: 28 November 2014
Appointed Date: 14 February 2012

Director
CALVERLEY, Charles Edward
Resigned: 28 February 2013
Appointed Date: 14 February 2012
54 years old

Director
CHADDA, Philip Andrew
Resigned: 30 April 2014
Appointed Date: 14 February 2012
56 years old

Director
ELSON, Mark Robert
Resigned: 28 November 2014
Appointed Date: 16 April 2014
60 years old

Director
MOODY, James Haydn
Resigned: 28 November 2014
Appointed Date: 13 September 2013
52 years old

Director
TIMLIN, Mary
Resigned: 28 November 2014
Appointed Date: 01 March 2013
61 years old

Director
WEKSELBLATT, Joseph R
Resigned: 11 August 2015
Appointed Date: 28 November 2014
73 years old

Director
WILSON, Stuart Christopher
Resigned: 07 October 2013
Appointed Date: 14 February 2012
64 years old

Persons With Significant Control

Mr Michael Laurence Gordon
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 14 February 2016 no member list
03 Sep 2015
Appointment of Frank E Stadelmaier as a director on 11 August 2015
03 Sep 2015
Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015
...
... and 21 more events
13 Sep 2013
Appointment of Mr James Moody as a director
27 Mar 2013
Appointment of Ms Mary Timlin as a director
12 Mar 2013
Termination of appointment of Charles Calverley as a director
12 Mar 2013
Annual return made up to 14 February 2013 no member list
14 Feb 2012
Incorporation

ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED Charges

28 November 2014
Charge code 0794 9192 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: 1 commercial street london t/no's…