This company is commonly known as Churchill Management Limited. The company was founded 36 years ago and was given the registration number 02158416. The firm's registered office is in LONDON. You can find them at 1 Princes Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHURCHILL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02158416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1987 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princes Street, London, England, EC2R 8BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 250 Bishopsgate, London, England, EC2M 4AA | Corporate Secretary | 08 February 2019 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 06 August 2021 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 11 June 2018 | Active |
| 52 Kingswood Road, Tadworth, KT20 5EQ | Secretary | 31 December 2003 | Active |
| 39 Fanshawe Street, Bengeo, Hertford, SG14 3AT | Secretary | 05 March 2002 | Active |
| 1, Princes Street, London, EC2R 8BP | Secretary | 14 April 2005 | Active |
| Beggars Roost, Wadhurst, TN5 6QG | Secretary | - | Active |
| 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF | Corporate Secretary | 30 June 2012 | Active |
| 2 White Dales, Edinburgh, EH10 7JQ | Director | 16 July 2009 | Active |
| Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA | Director | 01 September 2003 | Active |
| 33 Sherwood Court, Chatfield Road, London, SW11 3UY | Director | 01 September 2003 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 28 May 2020 | Active |
| 250 Bishopsgate, London, England, EC2M 4AA | Director | 28 May 2020 | Active |
| 250 Bishopsgate, London, England, EC2M 4RB | Director | 11 June 2018 | Active |
| Premier Place, 2 1/2 Devonshire Square, London, England, EC2M 4BA | Director | 25 September 2015 | Active |
| 8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD | Director | 16 May 2006 | Active |
| 1, Princes Street, London, EC2R 8PB | Director | 17 September 2012 | Active |
| Moehrlistrasse 92, 8006 Zurich, Switzerland, | Director | 02 February 1993 | Active |
| Ridgewood, Woodhurst Lane, Oxted, RH8 9HD | Director | 31 December 2004 | Active |
| Chartwell Farm, Mapleton Road, Westerham, TN16 1PS | Director | - | Active |
| 28, Clark Avenue, Linlithgow, Scotland, EH49 7AP | Director | 01 July 2011 | Active |
| 135 Bishopsgate, London, England, EC2M 3UR | Director | 25 September 2015 | Active |
| North Dunvegan Park View Road, Woldingham, Caterham, CR3 7DH | Director | 18 May 1995 | Active |
| Zum Hoelzi 15, Winterthur, Switzerland, CH8405 | Director | 22 September 1994 | Active |
| General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN | Director | - | Active |
| 19 Campion Road, Putney, London, SW15 6NN | Director | 16 May 2006 | Active |
| 1, Princes Street, London, England, EC2R 8BP | Director | 11 June 2018 | Active |
| Royal Bank Of Scotland Plc, Aldgate Union, 10 Whitechapel High Street, London, England, E1 8DX | Director | 01 December 2007 | Active |
| 3, Princess Way, Redhill, RH1 1NP | Director | 22 January 2007 | Active |
| Beggars Roost, Wadhurst, TN5 6QG | Director | - | Active |
| General Guissan Str 40, 8401 Winterthur, Switzerland, FOREIGN | Director | - | Active |
| 15 Craighall Gardens, Edinburgh, EH6 4RH | Director | 01 December 2007 | Active |
| Natwest Markets Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 36 St Andrew Square, Edinburgh, Scotland, EH2 2YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-10 | Capital | Legacy. | Download |
| 2022-05-10 | Insolvency | Legacy. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
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