This company is commonly known as Channels Management Company Limited. The company was founded 9 years ago and was given the registration number 09319708. The firm's registered office is in LONDON. You can find them at C/o Ptarmigan Group Services, 2 Frederic Mews, London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | CHANNELS MANAGEMENT COMPANY LIMITED |
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Company Number | : | 09319708 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2014 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Ptarmigan Group Services, 2 Frederic Mews, London, London, United Kingdom, SW1X 8EQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Frederic Mews, London, England, SW1X 8EQ | Corporate Secretary | 07 November 2020 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 01 September 2023 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 20 November 2014 | Active |
C/O Ptarmigan Group Services, 2 Frederic Mews, London, United Kingdom, SW1X 8EQ | Director | 03 December 2021 | Active |
2, Frederic Mews, London, England, SW1X 8EQ | Corporate Director | 23 February 2021 | Active |
Woodland Place, Hurricane Way, Wickford, England, SS11 8YB | Corporate Secretary | 04 December 2018 | Active |
Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Corporate Secretary | 01 July 2020 | Active |
Mr Richard James Clifford Stubbings | ||
Notified on | : | 29 March 2019 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
Nature of control | : |
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Ptarmigan Chelmsford A Limited | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ |
Nature of control | : |
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Cliffords Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Incorporation | Memorandum articles. | Download |
2023-06-29 | Resolution | Resolution. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-12-07 | Officers | Appoint person director company with name date. | Download |
2021-12-06 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Officers | Appoint person director company with name date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Address | Change sail address company with old address new address. | Download |
2021-07-09 | Resolution | Resolution. | Download |
2021-07-09 | Change of name | Change of name community interest company. | Download |
2021-07-09 | Change of name | Change of name notice. | Download |
2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-24 | Officers | Appoint corporate director company with name date. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
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