THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06268156
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/06/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 5NG
c/o Cw Estates Management Compan
Co Concierge Office
Cardiff
CF10 5NG
CF10 5NG
349 Royal College Street
London
NW1 9QS
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 |
|---|---|
| 13/01/2025 | RINGLEY LIMITED (907648359) has left the board |
| 13/01/2025 | RINGLEY SHADOW DIRECTORS LIMITED (908699529) has left the board |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE STRAITS (CARDIFF) MANAGEMENT COMPANY 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 THE STRAITS (CARDIFF) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE STRAITS (CARDIFF) MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2016 - Present (8 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2016 - Present (8 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2016 - Present (8 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2017 - Present (8years) Born in May 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/01/2017 - Present (8years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 13/01/2025 | RINGLEY LIMITED (907648359) has left the board |
| 13/01/2025 | RINGLEY SHADOW DIRECTORS LIMITED (908699529) has left the board |
| 02/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Board Member RINGLEY SHADOW DIRECTORS LIMITED (908699529) Appointed |
| 14/03/2023 | New Board Member RINGLEY SHADOW DIRECTORS LIMITED (930657202) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Company Secretary RINGLEY LIMITED (907648359) Appointed |
| 24/02/2022 | New Company Secretary RINGLEY LIMITED (929282606) Appointed |
| 04/02/2022 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 06/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 26/01/2017 | New Board Member Gregory Blache-Fraser (922312776) Appointed |
| 25/01/2017 | New Board Member Wayne Tomlin (921835079) Appointed |
| 23/01/2017 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922178412) has left the board |
| 23/01/2017 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 09/01/2017 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (922178412) Appointed |
| 05/01/2017 | FAIRFIELD COMPANY SECRETARIES LIMITED (911737769) has left the board |
| 05/01/2017 | Change in Reg. Office |
| 11/11/2016 | New Board Member Pawel Juliusz Synowiecki (921182425) Appointed |
| 11/11/2016 | Adrian Martin Povey (914634364) has left the board |
| 11/11/2016 | New Board Member Marcin Wach (921182464) Appointed |
| 11/11/2016 | New Board Member Robin Edward Lee (921185950) Appointed |
| 26/08/2016 | Robin Edward Lee (921185950) has left the board |
| 26/08/2016 | Marcin Wach (921182464) has left the board |
| 26/08/2016 | Pawel Juliusz Synowiecki (921182425) has left the board |
| 26/08/2016 | Mark William Deans (914877205) has left the board |
| 26/08/2016 | New Board Member Adrian Martin Povey (914634364) Appointed |
| 11/08/2016 | Adrian Martin Povey (914634364) has left the board |
| 11/08/2016 | CHAMONIX ESTATES LIMITED (911737768) has left the board |
| 11/08/2016 | New Board Member Robin Edward Lee (921185950) Appointed |
| 11/08/2016 | New Board Member Marcin Wach (921182464) Appointed |
| 11/08/2016 | New Board Member Mark William Deans (914877205) Appointed |
| 11/08/2016 | New Board Member Pawel Juliusz Synowiecki (921182425) Appointed |
| 11/06/2016 | New Annual Return filed |
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