About

Registered Number: 03364911
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: C/O Richard M Berns, Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG,

 

55/57/59 Cambridge Street Management Ltd was founded on 02 May 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Bate, Howard Clifford, Berns, Antonia Olivia, Dackner, Anna Elisabet, Kingsland, Antonia Jane Barter, Kitching, James Robert, Percy, Tim Austin Valentine, Theodoli, Olimpia Maria, Law Store Limited, Berns, Richard Michael, Dawson, Matthew James, Evans, Tiffany Jane, Mayos, Michael Anthony, Underwood, John Gordon for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATE, Howard Clifford 01 April 2014 - 1
BERNS, Antonia Olivia 07 January 1998 - 1
DACKNER, Anna Elisabet 07 January 1998 - 1
KINGSLAND, Antonia Jane Barter 12 February 2008 - 1
KITCHING, James Robert 18 August 2015 - 1
PERCY, Tim Austin Valentine 04 March 1998 - 1
THEODOLI, Olimpia Maria 28 January 1998 - 1
BERNS, Richard Michael 02 May 1997 07 January 1998 1
DAWSON, Matthew James 07 January 1998 28 November 2003 1
EVANS, Tiffany Jane 28 November 2003 18 August 2015 1
MAYOS, Michael Anthony 07 January 1998 22 November 2006 1
UNDERWOOD, John Gordon 07 January 1998 07 May 2009 1
Secretary Name Appointed Resigned Total Appointments
LAW STORE LIMITED 02 May 1997 31 January 2014 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 20 July 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 18 November 2015
AP01 - Appointment of director 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 16 July 2014
AP01 - Appointment of director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 16 July 2014
TM02 - Termination of appointment of secretary 18 February 2014
TM02 - Termination of appointment of secretary 18 February 2014
AA - Annual Accounts 22 November 2013
AD01 - Change of registered office address 14 November 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
AA - Annual Accounts 20 July 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
363s - Annual Return 09 August 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 17 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
AA - Annual Accounts 28 July 2003
363a - Annual Return 05 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 16 May 2002
RESOLUTIONS - N/A 18 April 2002
123 - Notice of increase in nominal capital 18 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 26 June 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1998
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
287 - Change in situation or address of Registered Office 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.