INDUSTRIOUS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

INDUSTRIOUS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDUSTRIOUS MANAGEMENT LIMITED was incorporated 9 years ago on 15/08/2014 and has the registered number: 09178273. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INDUSTRIOUS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH
LONDON
SW1E 5LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2017-02-28 CURRENT
MR DUNCAN ALAN SCOTT Aug 1992 British Director 2022-03-14 CURRENT
MR JOSE GABRIEL CABALLERO MARTINEZ Jun 1981 Spanish Director 2022-03-14 CURRENT
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-14 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2017-02-28 UNTIL 2019-11-15 RESIGNED
MR DAVID ROBERT MCCLURE Jun 1978 British Director 2014-08-15 UNTIL 2016-04-25 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2014-08-15 UNTIL 2015-07-31 RESIGNED
MR MICHAEL JOSEPH SLATTERY Apr 1972 Irish Director 2015-07-31 UNTIL 2019-11-15 RESIGNED
MR KIRIL DIMOV PETROV May 1984 Bulgarian Director 2016-04-25 UNTIL 2017-02-28 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2014-08-15 UNTIL 2017-02-28 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2014-08-15 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blackstone Group Limited Partnership 2019-11-22 - 2021-12-02 New York   Significant influence or control as firm
Mr Stephen Allen Schwarzman 2019-11-22 2/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-22 2/1947 New York   Significant influence or control

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BROOMCO (4102) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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125 OBS GP LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CUTLERS GARDENS ESTATES LIMITED EDINBURGH Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2023-09-26 31-12-2022 £1 equity
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2022-10-01 31-12-2021 £1 equity
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2020-12-25 31-12-2019 £1 equity
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2019-09-07 31-12-2018 £1 equity
Dormant Company Accounts - INDUSTRIOUS MANAGEMENT LIMITED 2016-05-13 31-12-2015 £1 equity

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