Menna Overview
Here’s a quick overview of THE CONNECTION MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.
THE CONNECTION MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No03903454
- Age26 years 6 months Incorporated 4 January 2000
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
THE CONNECTION MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 January 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Oct 2023
Resolution
2 Years Ago on 14 Aug 2023
Memorandum Articles
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 19 Jan 2023 | |
| CHOUDARY, Waleed Zafar | director | Sep 1993 | 19 Jan 2023 |
| LEAHY, Charles Michael | director | Feb 1975 | 19 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Telecommunication Income Propco Limited | 06 Apr 2016 |
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MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, CHOUDARY, Waleed Zafar, LEAHY, Charles Michael, HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy, ALLEN, Christian Philip Quentin, BAMFORD, Peter Richard, BEST, Pauline Ann, BREARLEY, Matthew, BUTLER, Janine, CLOKE, Daniel, DARBY, Gavin John, EVANS, Mark, FRY, David, HARPER, Alan Paul, LANGSTON, Edward, MORROW, William Thomas, NEWENS, Michael David, NOWAK, Thomas, Dr, PARSONS, Adam Martin, READ, Nicholas Jonathan, SCHÄFER, Richard Wolfgang Henry, TOURNON, Emanuele, TOWNSEND, John Raymond are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, LEAHY, Charles Michael are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
CHOUDARY, Waleed Zafar, LEAHY, Charles Michael are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
CHOUDARY, Waleed Zafar are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
LEAHY, Charles Michael are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy, LANGSTON, Edward are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy, LANGSTON, Edward are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy are mutual persons.
HOWIE, Philip Robert Sutherland, BAMFORD, Peter Richard, BEST, Pauline Ann, BREARLEY, Matthew, BUTLER, Janine, CLOKE, Daniel, DARBY, Gavin John, EVANS, Mark, HARPER, Alan Paul, LANGSTON, Edward, MORROW, William Thomas, NEWENS, Michael David, NOWAK, Thomas, Dr, TOURNON, Emanuele, TOWNSEND, John Raymond are mutual persons.
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HOWIE, Philip Robert Sutherland, HARPER, Alan Paul are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy, LANGSTON, Edward are mutual persons.
HOWIE, Philip Robert Sutherland, SCOTT, Stephen Roy, HARPER, Alan Paul are mutual persons.
HOWIE, Philip Robert Sutherland are mutual persons.
HOWIE, Philip Robert Sutherland, BUTLER, Janine, DARBY, Gavin John, LANGSTON, Edward, MORROW, William Thomas, READ, Nicholas Jonathan are mutual persons.
SCOTT, Stephen Roy, VODAFONE CORPORATE SECRETARIES LIMITED, BAMFORD, Peter Richard, BEST, Pauline Ann, DARBY, Gavin John, HALFORD, Andrew Nigel, HARPER, Alan Paul, LANGSTON, Edward are mutual persons.
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SCOTT, Stephen Roy are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
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VODAFONE CORPORATE SECRETARIES LIMITED, DARBY, Gavin John are mutual persons.
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VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
VODAFONE CORPORATE SECRETARIES LIMITED is a mutual person.
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BAMFORD, Peter Richard are mutual persons.
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BAMFORD, Peter Richard, BUTLER, Janine, DARBY, Gavin John, LANGSTON, Edward, MORROW, William Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of THE CONNECTION MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2000.