CTF MANAGEMENT LIMITED

Profile CTF MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
CTF MANAGEMENT LIMITED
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Company number
09088572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Nature of business (SIC)
43290 - Other construction installation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
153 ACTON LANE, ENGLAND, LONDON, W4 5HN
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PSC and Officers CTF MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

BAGGETT, Christopher Shaun
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Acton Lane, England, London, W4 5HN, 153
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
CONSTABLE, Thomas
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Acton Lane, England, London, W4 5HN, 153
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNULTY, Fiona Mary
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Acton Lane, England, London, W4 5HN, 153
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Christopher Shaun Baggett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, First Floor, Unit 48
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher Shaun Baggett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 153
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Keith Constable
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, First Floor, Unit 48
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Keith Constable
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 153
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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