62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED - LONDON


Company Profile Company Filings

Overview

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED was incorporated 49 years ago on 17/12/1974 and has the registered number: 01194115. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 4
LONDON
SW1V 4LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE LOUISE GARFIT CLOWES Sep 1995 British Director 2020-11-10 CURRENT
MRS JANET KATHARINE BAKER Secretary 2021-06-24 CURRENT
MRS JANET KATHARINE BAKER Jan 1953 British Director 2008-03-11 CURRENT
MR FERGUS JOHN ROBIN STEPHEN ROGERS Jun 1938 British Director 1993-04-07 UNTIL 2006-11-30 RESIGNED
ROBIN CHARLES PEARCE Aug 1973 British Director 1998-03-24 UNTIL 2004-06-07 RESIGNED
MISS IRENE GARCIA SACEDON Sep 1980 Spanish Director 2018-02-15 UNTIL 2021-03-20 RESIGNED
JAMES RICHARD ALASTAIR FRASER Sep 1977 British Director 2004-06-07 UNTIL 2008-05-16 RESIGNED
MR THOMAS JEREMY BISHOP Jul 1970 British Director 1995-05-01 UNTIL 2007-08-20 RESIGNED
MR HUGO TOBY BIRCH Nov 1966 British Director RESIGNED
MR JEREMY WILLIAM HAYNES British Secretary RESIGNED
MR EDWARD FRANCIS SANGUINETTI Apr 1979 British Director 2007-08-09 UNTIL 2018-02-15 RESIGNED
JAMES RICHARD ALASTAIR FRASER Sep 1977 British Secretary 2004-06-07 UNTIL 2008-05-16 RESIGNED
MISS IRENE GARCIA SACEDON Secretary 2018-02-15 UNTIL 2021-06-24 RESIGNED
MR JAVED IQBAL HASAN Secretary 2009-10-27 UNTIL 2016-08-01 RESIGNED
MR EDWARD FRANCIS SANGUINETTI Secretary 2016-08-01 UNTIL 2018-02-15 RESIGNED
MR FERGUS JOHN ROBIN STEPHEN ROGERS Jun 1938 British Secretary 1993-04-07 UNTIL 1998-03-24 RESIGNED
ROBIN CHARLES PEARCE Aug 1973 British Secretary 1998-03-24 UNTIL 2004-06-07 RESIGNED
MR EDWARD FRANCIS SANGUINETTI Apr 1979 British Secretary 2008-05-16 UNTIL 2009-10-27 RESIGNED
MR PETER JOHN SANGUINETTI May 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Irene Garcia Sacedon 2018-02-15 9/1980 London   Significant influence or control
Mr Edward Francis Sanguinetti 2016-04-06 - 2018-02-15 4/1979 London   Significant influence or control
Mrs Janet Katharine Baker 2016-04-06 1/1953 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DARTMOUTH COURT MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRISTOL AND ENGLAND PROPERTIES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GD SECRETARIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND HALL LIMITED SOMERSET Active MICRO ENTITY 01410 - Raising of dairy cattle
LSI (INVESTMENTS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LONDON & STAMFORD INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DOETAYLOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LSI DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
IVYWELL CAPITAL LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2023-09-26 31-12-2022 £7,729 equity
Micro-entity Accounts - 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2022-06-24 31-12-2021 £4,058 equity
Micro-entity Accounts - 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2021-09-29 31-12-2020 £10,919 equity
Micro-entity Accounts - 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2020-07-21 31-12-2019 £4,566 equity
Micro-entity Accounts - 62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2019-08-13 31-12-2018 £4,488 equity
62/64 CUMBERLAND STREET (MANAGEMENT) LIMITED 2018-07-17 31-12-2017 £1,722 Cash £2,943 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FANFARE ESTATES LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management