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132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED

Company number 03336195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 AP01 Appointment of Miss Vanessa Kirby as a director on 18 April 2017
10 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Mar 2017 AP01 Appointment of Mr James Allan Hurlin as a director on 1 March 2017
23 Feb 2017 TM01 Termination of appointment of Yun Wang as a director on 5 February 2017
16 Feb 2017 AP04 Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017
16 Feb 2017 TM01 Termination of appointment of Robert Gary Wood as a director on 15 December 2016
16 Jan 2017 AD01 Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 January 2017
08 Aug 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
19 Feb 2016 AP01 Appointment of Yun Wang as a director on 15 February 2016
28 Oct 2015 TM01 Termination of appointment of Danyalle Louise Therese Brinsmead as a director on 27 October 2015
24 Aug 2015 TM01 Termination of appointment of John Christopher Parry as a director on 11 August 2015
24 Aug 2015 TM01 Termination of appointment of Isis Hourani Louw as a director on 11 August 2015
24 Aug 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Jun 2015 AP01 Appointment of Mr Robert Gary Wood as a director on 26 January 2015
01 Jun 2015 AP01 Appointment of Ms Clair Margaret Turketo as a director on 26 January 2015
01 Jun 2015 AP01 Appointment of Dr. Yoann Personne as a director on 26 January 2015
30 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
29 Apr 2015 TM01 Termination of appointment of Neil Russell Feinson as a director on 18 March 2015
29 Apr 2015 TM01 Termination of appointment of Michael John Spencer as a director on 19 December 2014
20 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Apr 2014 TM01 Termination of appointment of Tina Kohli as a director
14 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
12 Mar 2014 AP01 Appointment of Ms Danyalle Louise Therese Brinsmead as a director
29 May 2013 AP01 Appointment of Tina Kohli as a director