THE CONNECTION MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CONNECTION MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE CONNECTION MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03903454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CONNECTION MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03903454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE CONNECTION MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED (until 23/01/2023)
VODAFONE OLD SHOW GROUND SITE MANAGEMENT LIMITED (until 23/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-01-19 | CURRENT | ||
| MR WALEED ZAFAR CHOUDARY | Sep 1993 | British | Director | 2023-01-19 | CURRENT |
| MR CHARLES MICHAEL LEAHY | Feb 1975 | British | Director | 2023-01-19 | CURRENT |
| DR THOMAS NOWAK | Feb 1964 | German | Director | 2009-06-30 UNTIL 2010-11-30 | RESIGNED |
| DIANE MCINTYRE | Sep 1973 | British | Director | 2012-10-31 UNTIL 2019-03-16 | RESIGNED |
| MR EDWARD LANGSTON | May 1953 | British | Director | 2002-04-01 UNTIL 2006-07-25 | RESIGNED |
| MR ALAN PAUL HARPER | Sep 1956 | British | Director | 2000-01-04 UNTIL 2001-01-12 | RESIGNED |
| MR DAVID NIGEL EVANS | Jan 1966 | British | Director | 2016-11-25 UNTIL 2021-02-23 | RESIGNED |
| MR DAVID FRY | Aug 1966 | British | Director | 2019-11-26 UNTIL 2023-01-19 | RESIGNED |
| ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 2000-01-04 UNTIL 2002-04-01 | RESIGNED |
| WILLIAM THOMAS MORROW | Jul 1959 | American | Director | 2004-02-01 UNTIL 2006-07-31 | RESIGNED |
| MICHAEL DAVID NEWENS | Oct 1949 | British | Director | 2000-11-24 UNTIL 2008-02-29 | RESIGNED |
| EMANUELE TOURNON | Mar 1960 | Italian | Director | 2005-01-10 UNTIL 2007-07-31 | RESIGNED |
| MR NICHOLAS JONATHAN READ | Sep 1964 | British | Director | 2003-09-01 UNTIL 2008-12-01 | RESIGNED |
| MR ADAM MARTIN PARSONS | Sep 1977 | British | Director | 2016-11-25 UNTIL 2019-11-30 | RESIGNED |
| MR STEPHEN ROY SCOTT | Mar 1954 | British | Secretary | 2000-01-04 UNTIL 2004-02-02 | RESIGNED |
| MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | 2004-02-02 UNTIL 2009-03-31 | RESIGNED |
| MR MARK EVANS | Feb 1969 | British | Director | 2007-12-01 UNTIL 2009-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-01-04 | RESIGNED | ||
| MR GAVIN JOHN DARBY | Feb 1956 | British | Director | 2003-09-01 UNTIL 2004-04-01 | RESIGNED |
| MR DANIEL CLOKE | Feb 1965 | British | Director | 2011-01-04 UNTIL 2016-10-01 | RESIGNED |
| MRS JANINE BUTLER | May 1982 | British | Director | 2021-02-23 UNTIL 2022-11-23 | RESIGNED |
| MR MATTHEW BREARLEY | May 1965 | British | Director | 2009-02-06 UNTIL 2010-12-17 | RESIGNED |
| PAULINE ANN BEST | May 1963 | British | Director | 2000-03-31 UNTIL 2006-08-31 | RESIGNED |
| PETER RICHARD BAMFORD | Mar 1954 | British | Director | 2000-01-04 UNTIL 2006-03-07 | RESIGNED |
| MR CHRISTIAN PHILIP QUENTIN ALLEN | Aug 1962 | British | Director | 2007-08-01 UNTIL 2010-11-30 | RESIGNED |
| JOHN RAYMOND TOWNSEND | Oct 1962 | British | Director | 2003-12-15 UNTIL 2005-01-13 | RESIGNED |
| MR ANDREW MICHAEL YORSTON | Jan 1979 | British | Director | 2019-04-02 UNTIL 2023-01-19 | RESIGNED |
| RICHARD WOLFGANG HENRY SCHÄFER | Mar 1971 | British | Director | 2010-11-30 UNTIL 2012-10-31 | RESIGNED |
| VODAFONE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2009-03-31 UNTIL 2023-01-19 | RESIGNED | ||
| JOANNE SARAH FINCH | Dec 1970 | British | Director | 2010-11-30 UNTIL 2014-09-26 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-04 UNTIL 2000-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Telecommunication Income Propco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |