SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: 02242052. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY 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 / 3 31/03/2023 31/12/2024

Registered Office

C/O SAFE PROPERTY MANAGEMENT FIRST FLOOR, UNIT 48, WESTWOOD PARK TRADING ESTATE
LONDON
W3 0TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JESS Apr 1973 British Director 2001-03-22 CURRENT
SAFE PROPERTY MANAGEMENT Corporate Secretary 2020-09-29 CURRENT
MRS CHRISTINE BUCHAN Nov 1953 British Director 2002-04-23 CURRENT
MRS CHRISTINE VERA WLODYKA May 1955 British Director 2012-10-25 CURRENT
MR SHIMON RAPHAEL LEVISON Aug 1951 British Director 2005-01-04 CURRENT
MRS JUDITH ANNE FERRAO Mar 1956 British Director 2006-08-16 CURRENT
MS ANNA LEE Mar 1974 British Director 2001-09-01 CURRENT
MR HOWARD PARSONS Mar 1967 British Director 2004-05-14 CURRENT
ZACHARY EMMETT Dec 1971 British Director 2002-10-16 UNTIL 2006-01-31 RESIGNED
MR RUSSELL WEST BROWN Apr 1965 British Secretary 1995-05-31 UNTIL 1997-10-01 RESIGNED
GORDON HENRY BUCHAN British Secretary 2008-07-16 UNTIL 2018-04-25 RESIGNED
NICOLA ROBYN PEARCE Feb 1971 Secretary 1997-10-01 UNTIL 2000-06-26 RESIGNED
MR CRAIG NEWELL Secretary 2019-03-20 UNTIL 2020-09-28 RESIGNED
MR MICHAEL MCGILLYCUDDY Secretary 2018-04-14 UNTIL 2019-03-20 RESIGNED
JEREMY DAVID ALLIS Jan 1962 British Secretary 2000-07-20 UNTIL 2008-04-07 RESIGNED
KATHERINE GRAINGER Nov 1964 British Secretary RESIGNED
MR DOMINIC CHARLES GRAINGER Oct 1965 British Director 1992-11-27 UNTIL 1994-11-23 RESIGNED
KATHERINE GRAINGER Nov 1964 British Director RESIGNED
ANTHONY GRANT Sep 1972 British Director 2000-07-20 UNTIL 2001-01-18 RESIGNED
MS MARY JANE PALY VERA French Director 2008-04-25 UNTIL 2012-10-25 RESIGNED
JEREMY DAVID ALLIS Jan 1962 British Director 1997-12-11 UNTIL 2008-04-07 RESIGNED
SUZANNE LOUISE GRESTY Nov 1964 British Director 1996-12-02 UNTIL 2001-03-26 RESIGNED
EDEL HOGAN Jan 1968 Irish Director 1993-08-12 UNTIL 1996-08-07 RESIGNED
NICOLA ROBYN PEARCE Feb 1971 Director 1996-12-02 UNTIL 2000-06-26 RESIGNED
STUART JOHN PERKINS Dec 1961 British Director RESIGNED
MARK ALAN REYNOLDS Jul 1967 British Director 1995-05-31 UNTIL 2005-01-04 RESIGNED
KAREN TISSINGTON Sep 1960 British Director RESIGNED
NICKY GOLDHILL Sep 1974 British Director 2000-07-20 UNTIL 2002-10-15 RESIGNED
DAVID BAYER Apr 1973 British Director 2000-07-20 UNTIL 2004-06-25 RESIGNED
KARINA LORRAINE COX Nov 1967 British Director 2001-03-22 UNTIL 2002-04-23 RESIGNED
ROBERT PETER COUPER Dec 1967 British Director 1994-11-23 UNTIL 2001-02-20 RESIGNED
MR RUSSELL WEST BROWN Apr 1965 British Director 1995-05-31 UNTIL 2023-05-17 RESIGNED
MATT BIGLIN Aug 1961 British Director 1996-12-02 UNTIL 2001-09-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEDIAEDGE:CIA WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
3 WARWICK ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WAVEMAKER GLOBAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GROUPM UK LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
INFONEX LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2023-11-28 31-03-2023 £8 equity
Dormant Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2022-11-24 31-03-2022 £8 equity
Dormant Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2021-11-30 31-03-2021 £8 equity
Dormant Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2021-03-10 31-03-2020 £8 Cash £8 equity
Dormant Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2019-10-05 31-03-2019 £8 Cash £8 equity
Micro-entity Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2019-01-25 31-03-2018 £20,885 equity
Micro-entity Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2017-12-30 31-03-2017 £17,856 equity
Abbreviated Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2017-01-03 31-03-2016 £13,826 Cash £14,346 equity
Abbreviated Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2015-12-30 31-03-2015 £29,367 Cash £29,767 equity
Abbreviated Company Accounts - SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITED 2014-12-31 31-03-2014 £22,208 Cash £22,734 equity

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