CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08396132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5/6 Connaught Place W2 2ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 08, 2024 |
What are the latest filings for CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Appointment of Mr Anil Kumar Sharma as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Appointment of Mr Anil Kumar Sharma as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Rose Ian as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anil Kumar Sharma as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dafer Hallawa as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Dafer Hallawa as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anil Kumar Sharma as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Rose Ian as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Rose Ian as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Harjit Singh as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Cessation of Redrow Homes Limited as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anton Smith as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Appointment of Harjit Singh as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Robinson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Muldowney as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Elson as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jody Bryant-Jones as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Who are the officers of CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Anil Kumar | Secretary | Connaught Place W2 2ET London 5/6 England | 340659480001 | |||||||||||
| SHARMA, Anil Kumar | Director | Connaught Place W2 2ET London 5/6 England | England | British | 247437210001 | |||||||||
| COPE, Graham Anthony | Secretary | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | British | 85842880003 | ||||||||||
| BOWRON, Neil Finlay | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 272848460001 | |||||||||
| BRYANT-JONES, Jody | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 286242520001 | |||||||||
| BURNE, David James | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 202121960001 | |||||||||
| CHADDA, Philip Andrew | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 98021970001 | |||||||||
| DEDMAN, Tina Louise | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 162797770001 | |||||||||
| ELSON, Mark Robert | Director | Connaught Place W2 2ET London 5/6 England | United Kingdom | British | 272847060001 | |||||||||
| ELSON, Mark Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 272847060001 | |||||||||
| HALFHIDE, Simon Charles Nelson | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 249093990001 | |||||||||
| HALLAWA, Dafer | Director | Connaught Place W2 2ET London 5/6 England | England | Canadian | 301030570001 | |||||||||
| HAMMOND, Ross John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 175699850001 | |||||||||
| HOLMEAR, James Robert | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 248981040001 | |||||||||
| IAN, Rose | Director | Connaught Place W2 2ET London 5/6 England | England | British | 314873120001 | |||||||||
| MOODY, James Haydn | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 181311120001 | |||||||||
| MULDOWNEY, Paul Andrew | Director | Connaught Place W2 2ET London 5/6 England | England | British | 249267500001 | |||||||||
| OATES, Matthew Alan | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 272859600001 | |||||||||
| PARKER, Mark Alexander | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 262546660001 | |||||||||
| PARKINS, Mark | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 249090920001 | |||||||||
| PARRETT, Keith Joseph | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 91574560001 | |||||||||
| ROBINSON, Neil | Director | Connaught Place W2 2ET London 5/6 England | United Kingdom | British | 179914360001 | |||||||||
| ROSSETTI, Ricardo | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 249091100001 | |||||||||
| SHARMA, Anil Kumar | Director | Connaught Place W2 2ET London Flat 4 Apartment 6 England | England | British | 247437210001 | |||||||||
| SINGH, Harjit | Director | Connaught Place W2 2ET London 5/6 England | England | British | 281766560003 | |||||||||
| SMITH, Anton Clyde | Director | Connaught Place W2 2ET London 5/6 England | United Kingdom | British | 281480150001 | |||||||||
| TAFFOU, Bryant | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 245272580001 | |||||||||
| TAYLOR, Simon John | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | United Kingdom | British | 193678100001 | |||||||||
| TIMLIN, Mary | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 130123460001 | |||||||||
| WATTS, Adrian | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire | England | British | 227437670001 | |||||||||
| WILSON, Stuart Christopher | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 175699840001 | |||||||||
| REDROW HOMES LIMITED | Director | St. Davids Park CH5 3RX Ewloe Redrow House Deeside United Kingdom |
| 77242190001 |
Who are the persons with significant control of CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rose Ian | Oct 01, 2023 | Connaught Place W2 2ET London 5/6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Redrow Homes Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0