CUMMING MANAGEMENT GROUP UK LTD
1 FELLMONGERS PATH, TOWER BRIDGE ROAD, LONDON SE1 3LY- Active
- Private Limited Company
- Company No. 07652159
- Last Updated: 01 Mar 2024
Company Profile
CUMMING MANAGEMENT GROUP UK LTD was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in LONDON. CUMMING MANAGEMENT GROUP UK LTD has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 13 years 5 months and 10 days.
| Name | CUMMING MANAGEMENT GROUP UK LTD |
|---|---|
| Company number | 07652159 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FELLMONGERS PATH TOWER BRIDGE ROAD LONDON SE1 3LY |
|---|---|
| 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 |
|---|---|
| Cumming Europe Ltd Fellmongers Path, Tower Bridge Road, SE1 3LY |
Dates: Friday, February 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Paul Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Giles Wait Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Creighton Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CUMMING MANAGEMENT GROUP UK LTD | 31 May 2011 |
| GOLDSTROW PROJECTS LIMITED | 01 Aug 2011 |
| TOWER8 LIMITED | 12 Feb 2016 |
| TOWEREIGHT LIMITED | 13 May 2021 |