WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED

1 CHARTERHOUSE MEWS, LONDON  EC1M 6BB
  • Active
  • Private Limited Company
  • Company No. 05911235
  • Last Updated: 01 Mar 2024

Company Profile

WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED was incorporated on Monday, August 21, 2006 as a Private Limited Company with registered address in LONDON. WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 2 days.

Name WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED
Company number 05911235
Company type Private Limited Company
Incorporation date 21 Aug 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
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 Mark Richard Tolner Nationality: British Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Daniel Ian Lubert Nationality: British Dates: Monday, August 1, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary Shepherd Nationality: British Dates: Monday, August 1, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2025, (96 days left)
Latest accounts 31 August 2023
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED.

Previous Names

Name Change Date
WESTON GRANGE MANAGEMENT COMPANY (CAMBRIDGESHIRE) LIMITED 21 Aug 2006