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38 CLEVELAND SQUARE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Cleveland Square Management Limited. The company was founded 35 years ago and was given the registration number 02420884. The firm's registered office is in LONDON. You can find them at 38 Cleveland Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:38 CLEVELAND SQUARE MANAGEMENT LIMITED
Company Number:02420884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1989
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Cleveland Square, London, England, W2 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Niton Street, London, England, SW6 6NJ

Director30 September 2019Active
Pippin Grove, 628 London Road, Slough, England, SL3 8QH

Director29 August 2002Active
New Bridge Street House, 30 -34 New Bridge Street, London, England, EC4V 6BJ

Director02 December 2013Active
78 Glenthorne Road, London, E17 7AR

Secretary14 August 1992Active
1 Ceylon Road, London, W14 0PY

Secretary06 July 2006Active
Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, TN12 9NS

Secretary-Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary11 May 2004Active
32 Park West, Kendal Street, London, W2 2QG

Director14 August 1992Active
38 Cleveland Square, London, W2 6DA

Director05 June 2006Active
9 Albion Street, London, W2 2AS

Director29 August 2002Active
38 Cleveland Square, London, W2 6DA

Director14 August 1992Active
1 Ceylon Road, London, W14 0PY

Director10 April 2001Active
151 Holtspur Top Lane, Beaconsfield, HP9 1BW

Director-Active
38 Cleveland Square, London, W2 6DA

Director06 April 1995Active
38 Cleveland Square, London, W26 6DA

Director-Active

People with Significant Control

Mr Adam Crangle
Notified on:30 April 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Pippin Grove, 628 London Road, Slough, England, SL3 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Didier Jean Rene Villatte
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:French
Address:New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Joely Kim Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Pippin Grove, 628 London Road, Slough, England, SL3 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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