CUPMINSTER LIMITED - LONDON


Company Profile Company Filings

Overview

CUPMINSTER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CUPMINSTER LIMITED was incorporated 38 years ago on 03/07/1981 and has the registered number: 01572322.

CUPMINSTER LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

56 AVENUE ROAD
LONDON
N6 5DR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/10/2015 11/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL MADDEN Feb 1972 British Director 2011-09-01 CURRENT
MS SUK FONG ANGELA CHAN Dec 1967 British Director 2011-09-01 CURRENT
MR PAUL MICHAEL MADDEN Secretary 2011-09-01 CURRENT
MISS JEAN LORRAINE THOMAS Jan 1960 British Director RESIGNED
NICHOLAS ERIC BAYLY Mar 1956 British Director RESIGNED
DAVID ROBERT CHAPMAN Apr 1971 British Director 2003-03-01 UNTIL 2005-01-24 RESIGNED
ANTHONY COHEN Sep 1967 British Director 1995-11-01 UNTIL 1999-04-15 RESIGNED
MR PATRICIO FERNANDEZ Dec 1958 British Director RESIGNED
TRACY ANN HILL Apr 1971 British Director 1999-02-14 UNTIL 2003-02-28 RESIGNED
TARA LOUISE DOUGLAS Feb 1972 British Director 1997-05-01 UNTIL 1999-06-28 RESIGNED
DR STEPHEN JOHN LUXTON Jul 1970 British Director 2001-11-05 UNTIL 2014-10-08 RESIGNED
LOUISE MURPHY Jul 1966 British Director 2006-01-16 UNTIL 2011-03-11 RESIGNED
MR ROBERT NIELD May 1983 British Director 2011-09-01 UNTIL 2013-08-01 RESIGNED
JAMES HARRY ROWBOTHAM Jan 1967 Director 1994-08-01 UNTIL 2006-09-24 RESIGNED
GRAHAM CHESTER RYAN Jul 1965 British Director RESIGNED
MR JEAN-JACQUES LEON SAHEL May 1976 British Director 2011-09-01 UNTIL 2012-05-11 RESIGNED
ADAM PAUL JESNEY Dec 1970 British Director 1999-08-18 UNTIL 2001-07-13 RESIGNED
GRAHAM CHESTER RYAN Jul 1965 British Secretary 1996-04-18 UNTIL 1997-01-24 RESIGNED
JAMES HARRY ROWBOTHAM Jan 1967 Secretary 1997-01-24 UNTIL 2006-09-24 RESIGNED
MR PATRICIO FERNANDEZ Dec 1958 British Secretary RESIGNED
DR STEPHEN JOHN LUXTON Jul 1970 British Secretary 2006-11-28 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Madden 2016-04-06 2/1972 Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL INSTITUTE OF COMMUNICATIONS COBHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OLDFIELD MEWS OWNERS ASSOCIATION LIMITED LONDON Active 98000 - Residents property management
THOMAS TAX CONSULTANCY LIMITED LONDON Active 69203 - Tax consultancy

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUPMINSTER LIMITED 2019-12-24 31-03-2019 £4,337 equity
Micro-entity Accounts - CUPMINSTER LIMITED 2018-12-29 31-03-2018 £11,530 equity
Micro-entity Accounts - CUPMINSTER LIMITED 2017-12-20 31-03-2017 £8,528 equity
Abbreviated Company Accounts - CUPMINSTER LIMITED 2016-12-22 31-03-2016 £4,444 Cash £10 equity
Abbreviated Company Accounts - CUPMINSTER LIMITED 2015-12-17 31-03-2015 £6,239 Cash £10 equity
Abbreviated Company Accounts - CUPMINSTER LIMITED 2014-12-30 31-03-2014 £4,076 Cash £10 equity

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