This company is commonly known as 31 Cumberland Street Limited. The company was founded 29 years ago and was given the registration number 03011933. The firm's registered office is in LONDON. You can find them at C/o Jones Granville, 223 Regent Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 31 CUMBERLAND STREET LIMITED |
|---|---|---|
| Company Number | : | 03011933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Jones Granville, 223 Regent Street, London, W1B 2EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Kempe Road, London, NW6 6SP | Secretary | 19 January 1995 | Active |
| Clock House, Heath Road, Coxheath, Maidstone, England, ME17 4PB | Director | 30 January 2020 | Active |
| 1-6, Dufours Place, London, England, W1F 7SH | Director | 19 January 1995 | Active |
| 21 Kempe Road, London, NW6 6SP | Director | 19 January 1995 | Active |
| -, Summerhill, Goudhurst, Cranbrook, England, TN17 1JT | Director | 05 February 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 January 1995 | Active |
| Flat D, 31 Cumberland Street, London, SW1 | Director | 29 March 1995 | Active |
| C/O Jones Granville, 223 Regent Street, London, W1B 2EB | Director | 06 January 2014 | Active |
| 31d Cumberland Street, London, SW1V 4LU | Director | 19 September 2003 | Active |
| 42a Vicarage Grove, London, SE5 7LY | Director | 16 February 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 January 1995 | Active |
| Mr Gareth Wyn Jones | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | C/O Jones Granville, 223 Regent Street, London, W1B 2EB |
| Nature of control | : |
|
| Clare Louise Hansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64 Whitley House, Churchill Gardens, London, England, SW1V 3BJ |
| Nature of control | : |
|
| Mr Michael Leon Depangher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | Australian,Italian |
| Address | : | C/O Jones Granville, 223 Regent Street, London, W1B 2EB |
| Nature of control | : |
|
| Mr Gareth Wyn Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Jones Granville, 80 Portland Place, London, England, W1B 1NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2019-05-15 | Capital | Capital allotment shares. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.