COMMERCIAL MANAGEMENT (RETAIL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMMERCIAL MANAGEMENT (RETAIL) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COMMERCIAL MANAGEMENT (RETAIL) LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948454. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMMERCIAL MANAGEMENT (RETAIL) LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948454. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
COMMERCIAL MANAGEMENT (RETAIL) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PATMAN HOUSE 23-27 ELECTRIC PARADE
LONDON
E18 2LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-24 | CURRENT | ||
MR ANDREW MURRAY HARDING | Jan 1985 | British | Director | 2021-02-24 | CURRENT |
MR STEPHEN ROBERT BRIDSON | Jul 1973 | British | Director | 2021-12-01 | CURRENT |
MR GEORGE STEPHEN HULL | Sep 1967 | British | Director | 2021-02-24 UNTIL 2021-02-24 | RESIGNED |
FRANCIS DAVID FRASER THODAY | Jan 1956 | British, | Secretary | 2006-01-06 UNTIL 2007-01-29 | RESIGNED |
MRS NICOLA WELBY | Oct 1957 | British | Secretary | 1994-07-25 UNTIL 2006-01-06 | RESIGNED |
MR ARTHUR JOHN LANCASTER | Jul 1963 | British | Director | 2006-01-06 UNTIL 2010-12-09 | RESIGNED |
MR GEORGE STEPHEN HULL | Sep 1967 | British | Director | 2021-02-24 UNTIL 2021-10-04 | RESIGNED |
MRS AMANDA LORRAINE POTTER | Jan 1980 | British | Director | 2011-03-30 UNTIL 2019-08-31 | RESIGNED |
MR DAVID CHRISTOPHER PHILLIPS | Jul 1959 | British | Director | 2002-03-28 UNTIL 2006-01-06 | RESIGNED |
DAVID MILLER | Mar 1958 | British | Director | 2004-03-17 UNTIL 2006-01-06 | RESIGNED |
MR RYAN MIDDLETON | Oct 1978 | British | Director | 2021-02-24 UNTIL 2021-12-01 | RESIGNED |
ALEXANDER FLEMING MCNEE | Oct 1970 | British, | Director | 2018-05-03 UNTIL 2021-02-24 | RESIGNED |
MISS LYNNE ELIZABETH LEECH | May 1968 | British | Director | 2010-12-09 UNTIL 2011-03-30 | RESIGNED |
JONATHAN LARGE | Nov 1965 | British | Director | 2002-03-28 UNTIL 2006-01-06 | RESIGNED |
MR ANDREW MURRAY HARDING | Jan 1958 | British | Director | 2021-02-24 UNTIL 2021-02-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-07-25 | RESIGNED | ||
FRANCIS DAVID FRASER THODAY | Jan 1956 | British, | Director | 2006-01-06 UNTIL 2007-01-29 | RESIGNED |
MR SIMON GRANT DUGGAN | Aug 1966 | British | Director | 2007-12-14 UNTIL 2010-06-30 | RESIGNED |
MR FRANK RICHARD DOUTHWAITE | Aug 1987 | British | Director | 2016-02-16 UNTIL 2018-05-03 | RESIGNED |
MR ANDREW DOUGLAS ASH | Sep 1962 | British | Director | 2010-06-30 UNTIL 2014-03-28 | RESIGNED |
PETER CHARLES VERNON BROWNE | Dec 1959 | British | Director | 2006-01-06 UNTIL 2018-05-03 | RESIGNED |
MR NIGEL FRANKELL WELBY | Feb 1951 | British | Director | 1994-07-25 UNTIL 2006-01-06 | RESIGNED |
SAMANTHA JAYNE WILLIS | Oct 1970 | British | Director | 2018-05-03 UNTIL 2021-02-24 | RESIGNED |
SARAH LOUISE TEARE | Jul 1972 | British | Director | 2007-01-29 UNTIL 2007-12-14 | RESIGNED |
COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-02-24 UNTIL 2021-02-24 | RESIGNED | ||
BOSTON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2007-01-29 UNTIL 2021-02-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Michel Georges Favre | 2016-04-06 - 2020-09-14 | 8/1961 | 1037 Etagnieres | Significant influence or control as trust |
Mr Alvin Arthur Harding | 2016-04-06 - 2019-12-05 | 4/1944 | Isle Of Man | Ownership of shares 25 to 50 percent as trust |
Mr John Middleton | 2016-04-06 - 2019-12-05 | 4/1967 | Isle Of Man | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2023-09-30 | 31-12-2022 | £7,088 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2022-09-27 | 31-12-2021 | £3,436 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2021-11-16 | 31-12-2020 | £200 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2020-10-20 | 31-12-2019 | £12,317 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2019-09-28 | 31-12-2018 | £332,835 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2018-11-16 | 31-12-2017 | £341,432 equity |
Micro-entity Accounts - COMMERCIAL MANAGEMENT (RETAIL) LIMITED | 2017-09-30 | 31-12-2016 | £340,093 equity |