This company is commonly known as Weston Grange Management Company (cambridgeshire) Limited. The company was founded 17 years ago and was given the registration number 05911235. The firm's registered office is in LONDON. You can find them at 4th Floor 36, Spital Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED |
|---|---|---|
| Company Number | : | 05911235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 36, Spital Square, London, E1 5DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Charterhouse Mews, London, England, EC1M 6BB | Secretary | 31 July 2014 | Active |
| 1, Charterhouse Mews, London, England, EC1M 6BB | Director | 25 May 2012 | Active |
| Stratford Office, 12 Walker Avenue, Milton Keynes, Great Britain, MK12 5TW | Corporate Secretary | 03 January 2008 | Active |
| 14 & 15 Craven Street, London, WC2N 5AD | Corporate Secretary | 21 August 2006 | Active |
| 4th, Floor 36, Spital Square, London, England, E1 6DY | Corporate Secretary | 09 August 2011 | Active |
| Al-Reem 2, Street 4, Villa 16,, Arabian Ranches, PO BOX 121126, Dubai, U.A.E, 121126 | Director | 21 August 2006 | Active |
| Mr Mark Richard Tolner | ||
| Notified on | : | 22 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Charterhouse Mews, London, England, EC1M 6BB |
| Nature of control | : |
|
| Mr Daniel Ian Lubert | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 4th, Floor 36, London, E1 5DY |
| Nature of control | : |
|
| Mr Gary Shepherd | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 4th, Floor 36, London, E1 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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