97 CAMBRIDGE STREET MANAGEMENT LIMITED

Profile 97 CAMBRIDGE STREET MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
97 CAMBRIDGE STREET MANAGEMENT LIMITED
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Company number
02508890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 1990
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 05 June 2022 due by Sunday, 19 June 2022

Last statement dated Saturday, 05 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
4 HEATH SQUARE, BOLTRO RD, WEST SUSSEX, UNITED KINGDOM, HAYWARDS HEATH, RH16 1BL
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PSC and Officers 97 CAMBRIDGE STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CONRY, Isabella
Status: Active
Appointed on: Thursday, 29 December 2011
Correspondence address: Lidwells North Road, Goudhurst, United Kingdom, Kent, TN17 1JJ
Nationality: British
Date of birth: March 1991
Role: Director
Occupation: Student
Country of residence: England
MANT, Sally Jane
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 4 Heath Square Boltro Rd, Haywards Heath, United Kingdom, West Sussex, RH16 1BL
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MUELLER, Michael
Status: Active
Appointed on: Monday, 08 November 2010
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: German
Date of birth: April 1976
Role: Director
Occupation: Scientist
Country of residence: England
GIUSEPPETTI, Fabio Massimo
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Friday, 11 October 1996
Correspondence address: 97 Cambridge Street, London, SW1V 4PJ
Role: Secretary
WYNESS, Jeannie
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Friday, 14 December 2007
Correspondence address: Flat 4, 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
WYNESS, Jeannie
Status: Not active
Appointed on: Tuesday, 21 November 2006
Resigned on: Friday, 14 December 2007
Correspondence address: Flat 4, 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Public Relations
RANDELLS, Geoffrey Neil
Status: Not active
Appointed on: Saturday, 13 August 1994
Resigned on: Monday, 03 April 2000
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
RANDELLS, Geoffrey Neil
Status: Not active
Appointed on: Saturday, 13 August 1994
Resigned on: Monday, 03 April 2000
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Banker
ROTHWELL, James Edward Mark
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Monday, 07 July 2008
Correspondence address: Flat 2 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
ROTHWELL, James Edward Mark
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Monday, 07 July 2008
Correspondence address: Flat 2 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Public Affairs
WHITEHOUSE, Vanessa
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Monday, 08 November 2010
Correspondence address: 97a Cambridge Street, Pimlico, London, SW1V 4PY
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Banker
Country of residence: Great Britain
GIUSEPPETTI, Fabio Massimo
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Monday, 20 November 2000
Correspondence address: 97 Cambridge Street, London, SW1V 4PJ
Nationality: Italian
Date of birth: April 1965
Role: Director
Occupation: Banker
FAUX, Rosemary Windsor
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Monday, 21 March 1994
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
FAUX, Rosemary Windsor
Status: Not active
Appointed on: Wednesday, 23 December 1992
Resigned on: Monday, 21 March 1994
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Social Worker
RUNKEL, Claus Dieter
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: German
Date of birth: March 1958
Role: Director
Occupation: Art Dealer
MANT, Sally Jane
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Thursday, 24 May 2012
Correspondence address: Atlantic House Jengers Mead, Billingshurst, West Sussex, RH14 9PB
Role: Secretary
O'BRIEN, Timothy Brian
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Tuesday, 07 January 2014
Correspondence address: Atlantic House Jengers Mead, Billingshurst, West Sussex, RH14 9PB
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Designer
Country of residence: United Kingdom
PHILIPS, Simon Patrick
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Tuesday, 21 November 1995
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
PHILIPS, Simon Patrick
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Tuesday, 21 November 1995
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Publisher
DALTON, Diana Elizabeth
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Tuesday, 21 November 2006
Correspondence address: 34 Cadogan Lane, London, SW1X 9DX
Role: Secretary
DALTON, Diana Elizabeth
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Tuesday, 21 November 2006
Correspondence address: 34 Cadogan Lane, London, SW1X 9DX
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TERESHCHENKO, Yury
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Tuesday, 29 November 2011
Correspondence address: Atlantic House Jengers Mead, Billingshurst, West Sussex, RH14 9PB
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Investments And Asset Manager
Country of residence: United Kingdom
CHILDS, Katherine Mary
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Wednesday, 13 August 1997
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
CHILDS, Katherine Mary
Status: Not active
Appointed on: Tuesday, 21 November 1995
Resigned on: Wednesday, 13 August 1997
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Role: Director
Occupation: Investment Banker
BOMFORD, Martin David
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Role: Secretary
BOMFORD, Martin David
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 97 Cambridge Street, London, SW1V 4PY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Stock Broking
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Person with significant control

(as of 01.12.2021)

Mr Michael Mueller
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: 4 Heath Square Haywards Heath, United Kingdom, West Sussex
Nationality: German
Date of birth: April 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control