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 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
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 |
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 |