38 CLEVELAND SQUARE MANAGEMENT LIMITED - SLOUGH


Company Profile Company Filings

Overview

38 CLEVELAND SQUARE MANAGEMENT LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
38 CLEVELAND SQUARE MANAGEMENT LIMITED was incorporated 34 years ago on 07/09/1989 and has the registered number: 02420884. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

38 CLEVELAND SQUARE MANAGEMENT LIMITED - SLOUGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

PIPPIN GROVE
SLOUGH
SL3 8QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK NICOLAI RYE-FLORENTZ Nov 1980 Norwegian Director 2013-12-02 CURRENT
MS JOELY KIM RICHARDSON Jan 1965 British Director 2002-08-29 CURRENT
MR ADAM MICHAEL CRANGLE Aug 1968 British Director 2019-09-30 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-05-11 UNTIL 2006-07-06 RESIGNED
MR DIDIER VILLATTE May 1944 British Director RESIGNED
TOUKER SULEYMAN Aug 1953 British Director 1995-04-06 UNTIL 1998-10-16 RESIGNED
MR ANDREW JOHN ROGERS May 1945 British Director RESIGNED
MR RICHARD JAMES MIDGLEY Sep 1943 British Director 2001-04-10 UNTIL 2019-09-30 RESIGNED
MR MICHAEL PETER LLOYD Nov 1966 British Director 1992-08-14 UNTIL 2002-08-29 RESIGNED
CHRISTOPHER WILLIAM HASWELL LLOYD Jul 1964 British Director 2002-08-29 UNTIL 2013-12-02 RESIGNED
MR EMIL BRET MIKAEL WUOLLET BERNAL Jun 1975 British Director 2006-06-05 UNTIL 2019-09-30 RESIGNED
MISS ELIZABETH CARON BARTER British Director 1992-08-14 UNTIL 2005-11-25 RESIGNED
MR RICHARD JAMES MIDGLEY Sep 1943 British Secretary 2006-07-06 UNTIL 2019-09-30 RESIGNED
MR DAVID ANDREW NEEVES Apr 1932 British Secretary RESIGNED
MISS ELIZABETH CARON BARTER British Secretary 1992-08-14 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Crangle 2019-04-30 8/1968 Slough   Ownership of shares 25 to 50 percent
Mr Didier Jean Rene Villatte 2016-04-06 - 2016-12-15 5/1947 London   Ownership of shares 25 to 50 percent
Miss Joely Kim Richardson 2016-04-06 6/1975 Slough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 38 CLEVELAND SQUARE MANAGEMENT LIMITED 2023-12-21 31-03-2023 £250 equity
38 Cleveland Square Management Limited - Filleted accounts 2022-09-01 31-03-2022 £250 Cash £250 equity
38 Cleveland Square Management Limited - Filleted accounts 2021-12-24 31-03-2021 £250 Cash £250 equity
38 Cleveland Square Management Limited - Filleted accounts 2020-09-22 31-03-2020 £250 Cash £250 equity
38 Cleveland Square Management Limited - Filleted accounts 2019-12-31 31-03-2019 £250 Cash £250 equity
38 Cleveland Square Management Limited - Limited company - abbreviated - 11.6 2014-11-07 31-03-2014 £250 equity

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