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WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED

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

This company is commonly known as Weston Grange Management Company (cambridgeshire) Limited. The company was founded 18 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor 36, Spital Square, London, E1 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Secretary31 July 2014Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director25 May 2012Active
Stratford Office, 12 Walker Avenue, Milton Keynes, Great Britain, MK12 5TW

Corporate Secretary03 January 2008Active
14 & 15 Craven Street, London, WC2N 5AD

Corporate Secretary21 August 2006Active
4th, Floor 36, Spital Square, London, England, E1 6DY

Corporate Secretary09 August 2011Active
Al-Reem 2, Street 4, Villa 16,, Arabian Ranches, PO BOX 121126, Dubai, U.A.E, 121126

Director21 August 2006Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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