This company is commonly known as 1-3 Cleveland Gardens Limited. The company was founded 6 years ago and was given the registration number 11058365. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | 1-3 CLEVELAND GARDENS LIMITED |
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Company Number | : | 11058365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 November 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Gresham Street, London, England, EC2V 7JE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW | Corporate Secretary | 01 May 2023 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 10 November 2017 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 01 November 2022 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 27 June 2023 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 02 February 2024 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 10 November 2017 | Active |
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom, W1T 6QW | Director | 09 November 2021 | Active |
Miss Emma Kanyaa Hulme | ||
Notified on | : | 09 November 2021 |
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Status | : | Active |
Date of birth | : | September 1993 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW |
Nature of control | : |
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Mr Stephane Andre Armand Bicart-See | ||
Notified on | : | 10 November 2017 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW |
Nature of control | : |
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Mr Robert Skioldebrand | ||
Notified on | : | 10 November 2017 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, Fitzrovia House, London, United Kingdom, W1T 6QW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-01 | Capital | Capital allotment shares. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-23 | Officers | Termination director company with name termination date. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2023-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
2023-05-04 | Accounts | Change account reference date company previous extended. | Download |
2022-11-02 | Officers | Appoint person director company with name date. | Download |
2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-05 | Capital | Capital allotment shares. | Download |
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