31 CUMBERLAND STREET LIMITED - LONDON


Company Profile Company Filings

Overview

31 CUMBERLAND STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
31 CUMBERLAND STREET LIMITED was incorporated 29 years ago on 19/01/1995 and has the registered number: 03011933. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

31 CUMBERLAND STREET LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

C/O JONES GRANVILLE
LONDON
W1B 2EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE LOUISE HANSEN Apr 1969 British Director 1995-01-19 CURRENT
MR GARETH WYN JONES British Director 1995-01-19 CURRENT
MR WILLIAM JAMES BENEDICT PAYNE May 1965 British Director 2020-02-05 CURRENT
MR SIMON MORTIMER ALLFREY Dec 1968 British Director 2020-01-30 CURRENT
MR GARETH WYN JONES British Secretary 1995-01-19 CURRENT
MR MICHAEL LEON DEPANGHER Apr 1960 Australian,Italian Director 2014-01-06 UNTIL 2019-07-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-19 UNTIL 1995-01-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-19 UNTIL 1995-01-19 RESIGNED
INDER PAL SINGH Oct 1967 British Director 1995-02-16 UNTIL 1995-03-29 RESIGNED
ALICE CLARE ENGLEHART Oct 1976 British Director 2003-09-19 UNTIL 2012-02-09 RESIGNED
GIANCARLO DEL BROCCO May 1941 Italian Director 1995-03-29 UNTIL 2002-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Wyn Jones 2017-01-01 - 2020-01-24 2/1960 London   Ownership of shares 25 to 50 percent
Clare Louise Hansen 2016-04-06 - 2020-01-24 4/1969 London   Ownership of shares 25 to 50 percent
Mr Michael Leon Depangher 2016-04-06 - 2019-07-23 4/1960 London   Ownership of shares 25 to 50 percent
Mr Gareth Wyn Jones 2016-04-06 2/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANNA MSC LIMITED Active AUDITED ABRIDGED 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AZETS G & E PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
35 COLLINGHAM PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JONES GRANVILLE LIMITED Active MICRO ENTITY 68310 - Real estate agencies
AZETS TAIT WALKER MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DRI INTERNATIONAL LIMITED PURLEY Dissolved... 47190 - Other retail sale in non-specialised stores
GRAPES DIRECT LIMITED MAIDSTONE ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
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AZETS INSPIRE PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE BOXING ACADEMY FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZETS (ASHBY) LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
AZETS CORPORATE FINANCE LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
AZETS GARBUTT & ELLIOTT AUDIT LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
HAWKBIT TRADING LIMITED WESTERHAM ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AZETS AUDIT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
AZETS INSPIRE VENTURES & INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEAVER HOLDINGS LIMITED MAIDSTONE ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZETS PROBATE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2023-02-10 31-12-2022 £12,844 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2022-07-19 31-12-2021 £12,271 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2021-10-01 31-12-2020 £9,818 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2020-10-07 31-12-2019 £13,299 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2019-09-27 31-12-2018 £12,212 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2018-09-28 31-12-2017 £5,142 equity
Micro-entity Accounts - 31 CUMBERLAND STREET LIMITED 2017-09-30 31-12-2016 £-18,470 equity
Abbreviated Company Accounts - 31 CUMBERLAND STREET LIMITED 2016-09-30 31-12-2015 £19,040 Cash £-18,464 equity
Abbreviated Company Accounts - 31 CUMBERLAND STREET LIMITED 2015-10-01 31-12-2014 £33,932 Cash £-6,811 equity
Abbreviated Company Accounts - 31 CUMBERLAND STREET LIMITED 2014-09-30 31-12-2013 £28,838 Cash £-1,669 equity

Nearby Companies

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CROWN PAINTS CONTRACTORS LTD LONDON UNITED KINGDOM Active DORMANT 43310 - Plastering
VITALIVE NUTRACEUTICALS LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
THREATSENSE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company