This company is commonly known as 105 Management Limited. The company was founded 11 years ago and was given the registration number 08080840. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Wareham Road, Poole, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | 105 MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 08080840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2012 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lytchett House 13 Freeland Park, Wareham Road, Wareham Road, Poole, Dorset, England, BH16 6FA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Secretary | 31 December 2020 | Active |
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 11 April 2019 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Corporate Secretary | 19 January 2015 | Active |
| 7, John Street, London, United Kingdom, WC1N 2ES | Director | 23 May 2012 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Wareham Road, Poole, England, BH16 6FA | Director | 23 May 2012 | Active |
| 8, John Street, London, United Kingdom, WC1N 2ES | Director | 23 May 2012 | Active |
| Midtown Building, D.R. Walwyn Square, Charlestown, Nevis, Saint Kitts And Nevis, | Corporate Director | 26 February 2020 | Active |
| Mr Nikolaus Willi Ortlieb | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
| Nature of control | : |
|
| Abdou Razak Amadou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
| Nature of control | : |
|
| Collin Wendell Walwyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Kittitian |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-08-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Address | Default companies house registered office address applied. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-28 | Capital | Capital allotment shares. | Download |
| 2021-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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