264 Management Limited

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General information

Name:

264 Management Ltd

Office Address:

88 Crawford Street London W1H 2EJ Marylebone

Number: 02118948

Incorporation date: 1987-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

264 Management began its business in the year 1987 as a Private Limited Company under the following Company Registration No.: 02118948. This particular business has been prospering for 37 years and it's currently active. This company's office is situated in Marylebone at 88 Crawford Street. You can also find the company using the post code : W1H 2EJ. The company's registered with SIC code 96090: Other service activities not elsewhere classified. 264 Management Ltd filed its account information for the financial period up to 30th June 2022. The most recent confirmation statement was released on 24th August 2023.

As for this particular company, a number of director's responsibilities have been performed by Esther G. and Cornelius F.. As for these two executives, Cornelius F. has supervised company for the longest time, having been a vital part of directors' team since 2005.

Financial data based on annual reports

Company staff

Esther G.

Role: Director

Appointed: 14 August 2019

Latest update: 27 April 2024

Cornelius F.

Role: Director

Appointed: 06 September 2005

Latest update: 27 April 2024

People with significant control

Executives who have control over the firm are as follows: Cornelius F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Esther G. has substantial control or influence over the company.

Cornelius F.
Notified on 10 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Esther G.
Notified on 15 August 2019
Nature of control:
substantial control or influence
David G.
Notified on 6 April 2016
Ceased on 14 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 20 March 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 February 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 17 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 March 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 19th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
Company Age

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