CUMNOR HOUSE LIMITED

Profile CUMNOR HOUSE LIMITED

Actual on 01.09.2020
Company name
CUMNOR HOUSE LIMITED
copy
copied
Company number
03896844
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 20 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 20 December 2020 due by Sunday, 31 January 2021

Last statement dated Friday, 20 December 2019

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
CUMNOR HOUSE, 6 CUMNOR ROAD, THE DIRECTORS, SURREY, SUTTON, SM2 5DW
copy
copied

PSC and Officers CUMNOR HOUSE LIMITED

Officers

(as of 07.04.2020)

CHALLEN, Andy Gary
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: Banstead Road South, England, Surrey, Sutton, SM2 5LL, 163
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Gardener
Country of residence: England
NEWMAN, Robert Manuel
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 6 Cumnor Road, THE DIRECTORS, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Teacher
Country of residence: England
THURLBECK, Graham Paul
Status: Active
Appointed on: Friday, 23 August 2002
Correspondence address: 6 Cumnor Road, THE DIRECTORS, England, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: It Manager
Country of residence: England
WELSH, Kevin Patrick Joseph Michael
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: 6 Cumnor Road, THE DIRECTORS, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Travel Consultant
Country of residence: England
CHALLEN, Andrew Gary
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 26 February 2010
Correspondence address: Flat 3, 6 Cumnor Road, Sutton, SM2 5DW
Role: Secretary
THURLBECK, Graham Paul
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Monday, 01 December 2008
Correspondence address: Flat 2, 6 Cumnor Road, Surrey, Sutton, SM2 5DW
Role: Secretary
SHUMMOOGUM, Mervin
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 02 September 2002
Correspondence address: Flat 1 6 Cumnor Road, Surrey, Sutton, SM2 5DW
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Decorator
WILLITTS, Claire Louise
Status: Not active
Appointed on: Monday, 06 April 2015
Resigned on: Monday, 08 October 2018
Correspondence address: 6 Cumnor Road, THE DIRECTORS, Surrey, Sutton, SM2 5DW, Cumnor House
Role: Secretary
WILLITTS, Claire Louise
Status: Not active
Appointed on: Saturday, 08 February 2014
Resigned on: Monday, 08 October 2018
Correspondence address: 6 Cumnor Road, THE DIRECTORS, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Project Manager
Country of residence: England
NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Nominee Director
NOMINEE SECRETARIES LTD
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Monday, 20 December 1999
Correspondence address: 3 Garden Walk, London, EC2A 3EQ
Role: Corporate Nominee Secretary
MASTERS, Timothy Hugh
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Saturday, 13 December 2003
Correspondence address: Flat 1 6 Cumnor Road, Surrey, Sutton, SM2 5DW
Nationality: New Zealander
Date of birth: October 1976
Role: Director
Occupation: Aircraft Engineer
FOSTER, Marcus Jon
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Thursday, 06 February 2014
Correspondence address: 6 Cumnor Road, THE DIRECTORS, England, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Jeweller
Country of residence: England
THURLBECK, Dawn Sarah
Status: Not active
Appointed on: Monday, 20 December 1999
Resigned on: Thursday, 22 August 2002
Correspondence address: Flat2 6 Cumnor Road, Surrey, Sutton, SM2 5DW
Role: Secretary
VOSSER, Johann Jacoubs
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: 6 Cumnor Road, THE DIRECTORS, England, Surrey, Sutton, SM2 5DW, Cumnor House
Nationality: South African
Date of birth: June 1977
Role: Director
Occupation: Electrician
Country of residence: South Africa
FOSTER, Marcus Jon
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Wednesday, 07 May 2014
Correspondence address: Cumnor House, 6 Cumnor Road, Surrey, Sutton, SM2 5DW, Flat 1
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Tuesday, 20 December 2016
Legal form: Persons With Significant Control Statement