INDUSTRIOUS MANAGEMENT LIMITED
Overview
| Company Name | INDUSTRIOUS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09178273 |
| 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 INDUSTRIOUS MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INDUSTRIOUS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIOUS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INDUSTRIOUS MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2023 |
What are the latest filings for INDUSTRIOUS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Duncan Alan Scott as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on May 31, 2024 | 2 pages | AP04 | ||
Appointment of Jennifer Lambkin as a director on May 31, 2024 | 2 pages | AP01 | ||
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Oct 24, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jose Gabriel Caballero Martinez as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Duncan Alan Scott as a director on Mar 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Louise Taylor as a director on Mar 14, 2022 | 1 pages | TM01 | ||
Cessation of The Blackstone Group Limited Partnership as a person with significant control on Dec 02, 2021 | 1 pages | PSC07 | ||
Notification of Stephen Allen Schwarzman as a person with significant control on Nov 22, 2019 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Appointment of Rebecca Taylor as a director on Jul 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raymond Annel Marquis as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Warnes as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Who are the officers of INDUSTRIOUS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London 4th Floor United Kingdom |
| 257041080001 | ||||||||||
| CABALLERO MARTINEZ, Jose Gabriel | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, England | England | Spanish | 293699030001 | |||||||||
| DAVIES, Simon David Austin | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 197508390001 | |||||||||
| LAMBKIN, Jennifer Elizabeth | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, England | England | British | 308207180001 | |||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building England |
| 175738460001 | ||||||||||
| BIDEL, Coral Suzanne | Director | St. James's Square SW1Y 4LB London 12 England | United Kingdom | British | 179297460002 | |||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | 225343320001 | |||||||||
| MARQUIS, Raymond Annel | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 243770520001 | |||||||||
| MAWJI-KARIM, Farhad | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 166000930001 | |||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 136660580003 | |||||||||
| MORTON, Emma Jane | Director | St James' Square SW1Y 4LB London 12 United Kingdom | England | British | 264422520001 | |||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House United Kingdom | England | British | 113065790004 | |||||||||
| PETROV, Kiril Dimov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | 207694190001 | |||||||||
| SCOTT, Duncan Alan | Director | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, England | United Kingdom | British | 289446510001 | |||||||||
| SLATTERY, Michael Joseph | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Irish | 199868280001 | |||||||||
| TAYLOR, Rebecca Louise | Director | St. James's Square SW1Y 4LB London 12 England | England | New Zealander | 285893980001 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | Bulgarian | 206224490001 | |||||||||
| WARNES, Christopher Michael | Director | St. James's Square SW1Y 4LB London 12 England | England | British | 222731770001 |
Who are the persons with significant control of INDUSTRIOUS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Blackstone Group Limited Partnership | Nov 22, 2019 | Park Avenue NY 10154 New York 345 United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Stephen Allen Schwarzman | Nov 22, 2019 | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London C/O Revantage Real Estate Limited, England | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Stephen Allen Schwarzman | Oct 30, 2018 | 345 Park Avenue NY 10154 New York The Blackstone Group L.P United States | Yes | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for INDUSTRIOUS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Oct 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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