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24 Cumberland Park Limited LONDON

Founded in 1974, 24 Cumberland Park, classified under reg no. 01157165 is an active company. Currently registered at 24 Cumberland Park W3 6SX, London the company has been in the business for fifty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Despina K. and Jane K.. In addition one secretary - Michael W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

24 Cumberland Park Limited Address / Contact

Office Address 24 Cumberland Park
Office Address2 Acton
Town London
Post code W3 6SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01157165
Date of Incorporation Tue, 15th Jan 1974
Industry Residents property management
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Despina K.

Position: Director

Appointed: 08 February 2015

Jane K.

Position: Director

Appointed: 28 June 2007

Michael W.

Position: Secretary

Appointed: 08 December 2004

Hiroyuki O.

Position: Director

Appointed: 15 November 2005

Resigned: 29 January 2015

James T.

Position: Director

Appointed: 08 December 2004

Resigned: 28 June 2007

Raviwant M.

Position: Director

Appointed: 01 March 2004

Resigned: 15 November 2005

Enrico M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 07 December 2004

Enrico M.

Position: Director

Appointed: 30 May 2003

Resigned: 01 March 2004

Dagmar G.

Position: Secretary

Appointed: 20 May 2002

Resigned: 01 March 2004

Pernilla B.

Position: Director

Appointed: 08 October 2001

Resigned: 14 April 2005

Raviwant M.

Position: Secretary

Appointed: 25 July 2001

Resigned: 20 May 2002

James T.

Position: Secretary

Appointed: 03 December 1999

Resigned: 25 July 2001

Raviwant M.

Position: Director

Appointed: 26 November 1998

Resigned: 29 May 2003

Richard S.

Position: Director

Appointed: 26 November 1998

Resigned: 08 October 2001

Raviwant M.

Position: Secretary

Appointed: 26 November 1998

Resigned: 03 December 1999

Joyce S.

Position: Secretary

Appointed: 28 May 1997

Resigned: 26 November 1998

Joseph D.

Position: Director

Appointed: 29 November 1995

Resigned: 26 November 1998

Christine M.

Position: Director

Appointed: 14 September 1993

Resigned: 29 November 1995

Richard S.

Position: Secretary

Appointed: 16 May 1993

Resigned: 28 May 1997

John G.

Position: Director

Appointed: 07 November 1992

Resigned: 26 November 1998

Richard H.

Position: Director

Appointed: 17 February 1992

Resigned: 16 May 1993

John G.

Position: Director

Appointed: 31 October 1991

Resigned: 17 February 1992

David W.

Position: Director

Appointed: 31 October 1991

Resigned: 16 May 1993

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Michael W. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Despina K. This PSC has significiant influence or control over the company,. Then there is Jane K., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Michael W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Despina K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jane K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 2nd, January 2024 		Free Download (7 pages)

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