264 MANAGEMENT LIMITED
88 CRAWFORD STREET, LONDON W1H 2EJ- Active
- Private Limited Company
- Company No. 02118948
- Last Updated: 01 Mar 2024
Company Profile
264 MANAGEMENT LIMITED was incorporated on Thursday, April 2, 1987 as a Private Limited Company with no registered address. 264 MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 37 years 7 months and 7 days.
| Name | 264 MANAGEMENT LIMITED |
|---|---|
| Company number | 02118948 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CRAWFORD STREET LONDON W1H 2EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Esther Sakyibea Goodyear Nationality: British |
Dates: Thursday, August 15, 2019 - present
significant influence or control
|
| Mr Cornelius Vincent Faulkner Nationality: British |
Dates: Sunday, February 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Michael Goodyear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against 264 MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 264 MANAGEMENT LIMITED | 02 Apr 1987 |