CFS MANAGEMENT LTD
55 RIDING HOUSE STREET, LONDON W1W 7EE- Active
- Private Limited Company
- Company No. 02960433
- Last Updated: 01 Mar 2024
Company Profile
CFS MANAGEMENT LTD was incorporated on Friday, August 19, 1994 as a Private Limited Company with registered address in LONDON. CFS MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 1 month and 1 day.
| Name | CFS MANAGEMENT LTD |
|---|---|
| Company number | 02960433 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 RIDING HOUSE STREET LONDON W1W 7EE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Alexander Lapidus Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alan John Mills Nationality: British |
Dates: Friday, September 21, 2018 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew Ossie Harwood Nationality: British |
Dates: Monday, August 1, 2016 - Friday, September 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2023, (-266 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against CFS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CFS MANAGEMENT LTD | 19 Aug 1994 |
| CFS INDEPENDENT LIMITED | 30 Oct 2015 |
| CFS PORTFOLIO MANAGEMENT LTD | 17 Jan 2018 |