31 CUMBERLAND STREET LIMITED
C/O JONES GRANVILLE, 223 REGENT STREET, LONDON W1B 2EB- Active
- Private Limited Company
- Company No. 03011933
- Last Updated: 01 Mar 2024
Company Profile
31 CUMBERLAND STREET LIMITED was incorporated on Thursday, January 19, 1995 as a Private Limited Company with registered address in LONDON. 31 CUMBERLAND STREET LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years 9 months and 5 days.
| Name | 31 CUMBERLAND STREET LIMITED |
|---|---|
| Company number | 03011933 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JONES GRANVILLE 223 REGENT STREET LONDON W1B 2EB |
|---|---|
| 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 |
|---|---|
| Mr Gareth Wyn Jones Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Gareth Wyn Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Leon Depangher Nationality: Australian,Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
|
| Clare Louise Hansen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against 31 CUMBERLAND STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 31 CUMBERLAND STREET LIMITED | 19 Jan 1995 |