52 CLEVELAND SQUARE MANAGEMENT LIMITED

Profile 52 CLEVELAND SQUARE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
52 CLEVELAND SQUARE MANAGEMENT LIMITED
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Company number
01811853
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 1984
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 1, CRUCIBLE CLOSE, COLEFORD. GLOUCESTERSHIRE CRUCIBLE CLOSE, MUSHET INDUSTRIAL PARK, ENGLAND, COLEFORD, GL16 8RE
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PSC and Officers 52 CLEVELAND SQUARE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DESMOND, Charlie Daniel
Status: Active
Appointed on: Wednesday, 28 May 2014
Correspondence address: 52 Cleveland Square, 52, London, England, W2 6DB
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Property Finance Director
Country of residence: England
GREENHALGH, Howard Douglas
Status: Active
Appointed on: Friday, 16 July 1999
Correspondence address: Flat 1 52 Cleveland Square, London, W2 6DB
Role: Secretary
GREENHALGH, Howard Douglas
Status: Active
Appointed on: Sunday, 07 March 1999
Correspondence address: Flat 1 52 Cleveland Square, London, W2 6DB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Film Director
Country of residence: United Kingdom
GUTIERREZ, Fernando
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: 52 Flat 4, 52 Cleveland Square, London, United Kingdom, W2 6DB
Nationality: English
Date of birth: December 1963
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
MITCHELL, Victoria Susan, Doctor
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Friday, 04 October 1996
Correspondence address: 52 Cleveland Square, London, W2 6DB
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Doctor
CONSTAD, Louise
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Friday, 04 September 1998
Correspondence address: 52 Cleveland Square, London, W2 6DB
Role: Secretary
PHILLIPSON, Louise
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Friday, 14 June 1996
Correspondence address: 52 Cleveland Square, London, W2 6DB
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Secretary
HALLPIKE, Jill Alison
Status: Not active
Appointed on: Saturday, 05 September 1998
Resigned on: Monday, 12 July 1999
Correspondence address: Flat 4, 52 Cleveland Square, London, W2
Role: Secretary
HALLPIKE, Jill Alison
Status: Not active
Appointed on: Friday, 14 June 1996
Resigned on: Monday, 12 July 1999
Correspondence address: Flat 4, 52 Cleveland Square, London, W2
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
STUART, Art
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Monday, 31 March 2008
Correspondence address: 52 Cleveland Square, London, W2 6DB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Academic
TSIATTALOU, John Nicholas
Status: Not active
Appointed on: Thursday, 30 January 1992
Resigned on: Saturday, 01 October 1994
Correspondence address: 7 Birch Grove, West Acton, London, W3 9SW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURDON COOPER, Alan Ruthven
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: 4 Bedford Row, London, WC1R 4DF
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Solicitor
GIBBON, Robin Bernard Jacomb
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Chartered Surveyor
NEEVES, David Andrew
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
Role: Secretary
ROGERS, Andrew John
Status: Not active
Resigned on: Thursday, 30 January 1992
Correspondence address: 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GEORGIADIS, Philip Andrew
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Tuesday, 26 February 2002
Correspondence address: Flat 2 52 Cleveland Square, London, W2 6DB
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Chief Exec Advertising Co.
HARE, Rodney James
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Tuesday, 26 January 1999
Correspondence address: Flat 1 52 Cleveland Square, Bayswater, London, W2 6DB
Nationality: Australian
Date of birth: April 1960
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Howard Douglas Greenhalgh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 1 52 Cleveland Square London, United Kingdom
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control