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 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
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)
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 |
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 |