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CBGA MANAGEMENT LIMITED

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

This company is commonly known as Cbga Management Limited. The company was founded 17 years ago and was given the registration number 05963415. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CBGA MANAGEMENT LIMITED
Company Number:05963415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:First Floor 47-57, Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Lowther Road, Barnes, London, SW13 9ND

Secretary11 October 2006Active
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Director18 August 2016Active
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Director01 January 2016Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 October 2006Active
44 Farm Avenue, London, NW2 2BH

Director11 October 2006Active
Flat 1 Lamerton Lodge, 228 Kew Road, Richmond, TW9 3JX

Director24 November 2008Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director11 October 2006Active

People with Significant Control

Mr Chris Adams
Notified on:01 January 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Warren Muir Richards
Notified on:01 January 2022
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Malcolm Bellman
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:C/O Leaman Mattei,, 5th Floor,, London, England, W1K 7DA
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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