About

Registered Number: 03353719
Date of Incorporation: 16/04/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: QUADRANT HOUSE, Floor 6 4 Thomas More Square, London, E1W 1YW

 

Established in 1997, Cambridge Gate Management Ltd has its registered office in London, it has a status of "Active". There are 8 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARIKHANI, Sabine Ulrike 26 March 2018 - 1
CASH, Carla Marie 23 March 2015 01 December 2017 1
CASH, Kevin Michael 02 February 2015 23 April 2018 1
CRAIG, Tom Edward Vincent 25 June 2002 26 November 2014 1
FRIEDMAN, Dennis Emanuel Isreal, Dr 26 April 2002 06 December 2014 1
FRIEDMAN, Rosemary 19 December 2014 05 February 2015 1
SCHEDER BIESCHIN, Georg 08 June 2005 02 December 2008 1
VILLENEUVE, Lisa Marguerite 26 April 2002 27 January 2015 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 29 January 2019
TM01 - Termination of appointment of director 25 May 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 10 May 2018
TM01 - Termination of appointment of director 09 May 2018
DISS40 - Notice of striking-off action discontinued 28 April 2018
AA - Annual Accounts 25 April 2018
AP01 - Appointment of director 05 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
TM01 - Termination of appointment of director 04 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 24 May 2016
DISS40 - Notice of striking-off action discontinued 18 May 2016
AR01 - Annual Return 17 May 2016
GAZ1 - First notification of strike-off action in London Gazette 22 March 2016
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 13 May 2015
AP01 - Appointment of director 27 March 2015
RESOLUTIONS - N/A 26 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
AP01 - Appointment of director 18 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 04 February 2015
AA - Annual Accounts 11 January 2015
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 01 December 2010
AD01 - Change of registered office address 13 July 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 01 May 2008
287 - Change in situation or address of Registered Office 24 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 01 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 23 June 2005
363a - Annual Return 26 April 2005
AA - Annual Accounts 24 June 2004
363a - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 03 October 2003
363a - Annual Return 15 August 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 22 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
RESOLUTIONS - N/A 18 July 2002
MEM/ARTS - N/A 18 July 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 07 February 2001
AA - Annual Accounts 21 January 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 11 May 2000
363s - Annual Return 07 September 1999
225 - Change of Accounting Reference Date 13 January 1999
363s - Annual Return 15 July 1998
288b - Notice of resignation of directors or secretaries 22 April 1997
NEWINC - New incorporation documents 16 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.