Menna Overview
Here’s a quick overview of 31 CUMBERLAND STREET LIMITED 👀 — a London based business that started in 1995.
31 CUMBERLAND STREET LIMITED
- Company statusactive
- Company No03011933
- Age31 years 6 months Incorporated 19 January 1995
- Officers5
Address
C/O Jones Granville, 80 Portland Place, London, W1B 1NT, England
31 CUMBERLAND STREET LIMITED is an active company incorporated on 19 January 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 24 Jul 2019
Resolution
7 Years Ago on 16 May 2019
Capital Allotment Shares
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 31 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Gareth Wyn | secretary | 19 Jan 1995 | |
| ALLFREY, Simon Mortimer | director | Dec 1968 | 30 Jan 2020 |
| HANSEN, Clare Louise | director | Apr 1969 | 19 Jan 1995 |
| JONES, Gareth Wyn | director | Feb 1960 | 19 Jan 1995 |
| PAYNE, William James Benedict | director | May 1965 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gareth Wyn Jones | Feb 1960 | 01 Jan 2017 |
| Clare Louise Hansen | Apr 1969 | 06 Apr 2016 |
| Mr Michael Leon Depangher | Apr 1960 | 06 Apr 2016 |
| Mr Gareth Wyn Jones | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of 31 CUMBERLAND STREET LIMITED 👀 — a London based business that started in 1995.