55 GREAT CUMBERLAND PLACE LIMITED
Active - Accounts Filed
General Information
NAME
55 GREAT CUMBERLAND PLACE LIMITED
COMPANY NUMBER
02287811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/08/1988
(36 years and 3 months old)
WEBSITE
marblearchbymontcalm.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/08/1988
10/04/1990
RANKBLOCK PROPERTY MANAGEMENT LIMITED
LONDON
W1H 7LJ
55 Great Cumberland Place
LONDON
W1H 7LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 55 GREAT CUMBERLAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 55 GREAT CUMBERLAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 55 GREAT CUMBERLAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/1992 - 05/11/1993 (1 years and 8 months) Born in Nov 1922 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 16/02/1992 - 14/05/2004 (12 years and 2 months) Secretary: 16/02/1992 - 05/11/1993 (1 years and 8 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 10/12/1995 - 13/10/2003 (7 years and 10 months) Secretary: 05/11/1993 - 10/12/1995 (2 years and 1 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 22/12/2021 | New Company Secretary Norma Martin (929071884) Appointed |
| 30/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/05/2020 | Mark Harrington Wainwright (904159412) has left the board |
| 06/05/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/11/2015 | Alicia Ann Brockes (903750219) has left the board |
| 25/11/2015 | New Board Member Paul Martin Docker (914940126) Appointed |
| 15/09/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
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