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62/64 Cumberland Street (management) Limited LONDON


Founded in 1974, 62/64 Cumberland Street (management), classified under reg no. 01194115 is an active company. Currently registered at Flat 4 SW1V 4LZ, London the company has been in the business for fourty six years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

At the moment there are 2 directors in the the firm, namely Irene G. and Janet B.. In addition one secretary - Irene G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

62/64 Cumberland Street (management) Limited Address / Contact

Office Address Flat 4
Office Address2 62 Cumberland St
Town London
Post code SW1V 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01194115
Date of Incorporation Tue, 17th Dec 1974
Industry Residents property management
End of financial Year 31st December
Company age 46 years old
Account next due date Thu, 31st Dec 2020 (171 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 25th Nov 2020 (2020-11-25)
Last confirmation statement dated Mon, 14th Oct 2019

Company staff

Irene G.

Position: Secretary

Appointed: 15 February 2018

Irene G.

Position: Director

Appointed: 15 February 2018

Janet B.

Position: Director

Appointed: 11 March 2008

Edward S.

Position: Secretary

Appointed: 01 August 2016

Resigned: 15 February 2018

Javed H.

Position: Secretary

Appointed: 27 October 2009

Resigned: 01 August 2016

Edward S.

Position: Secretary

Appointed: 16 May 2008

Resigned: 27 October 2009

Edward S.

Position: Director

Appointed: 09 August 2007

Resigned: 15 February 2018

James F.

Position: Secretary

Appointed: 07 June 2004

Resigned: 16 May 2008

James F.

Position: Director

Appointed: 07 June 2004

Resigned: 16 May 2008

Robin P.

Position: Director

Appointed: 24 March 1998

Resigned: 07 June 2004

Robin P.

Position: Secretary

Appointed: 24 March 1998

Resigned: 07 June 2004

Thomas B.

Position: Director

Appointed: 01 May 1995

Resigned: 20 August 2007

Fergus R.

Position: Secretary

Appointed: 07 April 1993

Resigned: 24 March 1998

Fergus R.

Position: Director

Appointed: 07 April 1993

Resigned: 30 November 2006

Peter S.

Position: Director

Appointed: 23 May 1992

Resigned: 24 March 1998

Jeremy H.

Position: Secretary

Appointed: 23 May 1992

Resigned: 07 April 1993

Hugo B.

Position: Director

Appointed: 23 May 1992

Resigned: 21 May 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Janet B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Irene G. This PSC has significiant influence or control over the company,. Moving on, there is Edward S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Janet B.

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

Irene G.

Notified on 15 February 2018
Nature of control: significiant influence or control

Edward S.

Notified on 6 April 2016
Ceased on 15 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 6361 722 
Current Assets1 6361 7224 257
Net Assets Liabilities2 2692 9434 488
Property Plant Equipment3 5613 561 
Other
Creditors2 1602 340 
Fixed Assets3 5613 5613 561
Net Current Assets Liabilities-5241 7224 257
Property Plant Equipment Gross Cost3 5613 561 
Provisions For Liabilities Balance Sheet Subtotal768  
Total Assets Less Current Liabilities3 0375 2837 818
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 3403 330

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2018
filed on: 12th, August 2019
Free Download (2 pages)

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