COMPANIES PLUS MNGT LIMITED - LONDON


Company Profile Company Filings

Overview

COMPANIES PLUS MNGT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMPANIES PLUS MNGT LIMITED was incorporated 26 years ago on 28/08/1997 and has the registered number: 03425850. The accounts status is DORMANT.

COMPANIES PLUS MNGT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

102 LANGDALE HOUSE
LONDON
SE1 1EN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CUNNINGHAM RESTAURANTS LIMITED (until 27/11/2008)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2018-03-30 CURRENT
PREMIER DIRECTORS LIMITED Corporate Director 2004-11-01 UNTIL 2008-11-27 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-08-28 UNTIL 1999-05-01 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-28 UNTIL 1999-05-01 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Secretary 2004-11-01 UNTIL 2008-11-27 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Corporate Secretary 1999-05-01 UNTIL 2004-11-01 RESIGNED
JOANNA URSZULA ZEROMSKI Jul 1972 Polish Director 2008-11-27 UNTIL 2018-03-30 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2008-09-20 UNTIL 2008-09-20 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Director 1999-05-01 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joanna Urszula Zeromski 2016-04-06 - 2018-03-30 7/1972 London   Ownership of shares 25 to 50 percent
Mr Brian Thomas Wadlow 2016-04-06 7/1935 London   Ownership of shares 25 to 50 percent

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ARRYN LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2021-03-31 31-08-2020 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2020-04-24 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2019-05-01 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2018-03-10 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2017-04-29 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2016-04-26 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - COMPANIES PLUS MNGT LIMITED 2015-04-24 31-08-2014 £2 Cash £2 equity

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