55 Great Cumberland Place Limited

General information

Name:

55 Great Cumberland Place Ltd

Office Address:

55 Great Cumberland Place W1H 7LJ London

Number: 02287811

Incorporation date: 1988-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London registered with number: 02287811. The company was established in the year 1988. The main office of the company is located at 55 Great Cumberland Place . The post code for this place is W1H 7LJ. This firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 2023-03-31 is the last time account status updates were reported.

Regarding this firm, all of director's assignments have so far been performed by Paul D. who was formally appointed nine years ago. For 3 years Christopher M., had been supervising the firm until the resignation in 2007. In addition another director, specifically Pamela G. resigned on 2003/10/13. In addition, the managing director's duties are often helped with by a secretary - Norma M., who was chosen by the firm three years ago.

Paul D. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Norma M.

Role: Secretary

Appointed: 15 December 2021

Latest update: 1 January 2024

Paul D.

Role: Director

Appointed: 11 November 2015

Latest update: 1 January 2024

People with significant control

Paul D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

21 Old Cross Tree Way Ash Green

Post code:

GU12 6HT

City / Town:

Aldershot

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
35
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