47/48 Cleveland Square Management Limited

Company Name	47/48 Cleveland Square Management Limited
Company Status	Active
Company Number	02420904
Category	Private Limited Company
Incorporation Date	8 September 1989(34 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Raymond Brooke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	47b Cleveland Square London W2 6DB

Director Name	Prof Charles Archibald Hope
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 November 1995(6 years, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	47 Cleveland Square London W2 6DB

Director Name	Dr Jeremy Steven Slaughter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(13 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Psychologist
Country of Residence	England
Correspondence Address	Flat 3 48 Cleveland Square London W2 6DB

Director Name	Ms Emmanuelle Erna Guicharnaud
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	10 January 2011(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	C.F.O.
Country of Residence	England
Correspondence Address	Flat 5 Cleveland Square London W2 6DB

Director Name	Mr David Abraham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(22 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 A Cleveland Square London W2 6DB

Director Name	Mr James McConville Ross
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(23 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Flat 4 48 Cleveland Square London W2 6DB

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	09 November 2020(31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 20 February 1992)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Andrew John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 November 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	151 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1BW

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2002)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	25 January 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Director Name	Ms Joia Veronica Shillingford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 27 November 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	48 Cleveland Square London W2 6DB

Director Name	David John Hazlett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 06 October 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 5 48 Cleveland Square London W2 6DB

Director Name	Elizabeth Anne Hopgood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 February 1992(2 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 October 1992)
Role	Major Accounts Manager
Correspondence Address	47 Cleveland Square London W2 6DB

Director Name	Mr Richard Victor Everett Noble
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 1998)
Role	Shipbroker
Correspondence Address	Flat 3 48 Cleveland Square London W2 6DB

Director Name	Prof Charles Archibald Hope
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 June 1994)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	47 Cleveland Square London W2 6DB

Director Name	Claire Juliet Dacam
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 1998)
Role	Lawyer
Correspondence Address	Basement Flat 48 Cleveland Square London W2

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	29 February 1996(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	152 Cromwell Road London SW7 4EF

Director Name	Robert Francis Edward Eilers
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Flat 3 47/48 Cleveland Square London W2 6DA

Director Name	Sharon Richey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	17 January 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2004)
Role	Managing Director
Correspondence Address	Crown Reach 147a Grosvenor Road London SW1V 3JY

Director Name	David Andrew D Almada
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Designer
Correspondence Address	Flat 1 48 Cleveland Square London BN2 1DJ

Secretary Name	David Andrew D Almada
Nationality	British
Status	Resigned
Appointed	17 January 2003(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2004)
Role	Designer
Correspondence Address	Flat 1 48 Cleveland Square London BN2 1DJ

Secretary Name	David John Hazlett
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 October 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 5 48 Cleveland Square London W2 6DB

Director Name	Mr Robert Francis Edward Eilers
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 September 2014)
Role	Chartered Secretary
Country of Residence	Spain
Correspondence Address	35 Tropicana 11 La Herradura 18697 Granada Province Spain

Location

Registered Address	Flat 5 47/48 Cleveland Square London W2 6DB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

1 at £50	David Abraham 12.50% Ordinary
1 at £50	Dr C. Hope 12.50% Ordinary
1 at £50	E. Guicharnaud & A. Wilson 12.50% Ordinary
1 at £50	Grasston LTD 12.50% Ordinary
1 at £50	J. Ross 12.50% Ordinary
1 at £50	Jeremy Slaughter & Sarah Davison 12.50% Ordinary
1 at £50	Ms S. Richey 12.50% Ordinary
1 at £50	P. Brooke 12.50% Ordinary

Financials

Year	2014
Net Worth	£40,418
Cash	£35,863
Current Liabilities	£8,900

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 13 January 2024 with no updates (3 pages)
12 December 2023	Registered office address changed from C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 5 47/48 Cleveland Square London W2 6DB on 12 December 2023 (1 page)
5 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with updates (5 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
24 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
26 January 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
9 November 2020	Appointment of Prime Management (Ps) Limited as a secretary on 9 November 2020 (2 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 November 2019	Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 November 2019 (1 page)
9 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
14 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 February 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 400 (9 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 400 (9 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400 (9 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 400 (9 pages)
6 October 2014	Termination of appointment of Robert Francis Edward Eilers as a director on 28 September 2014 (1 page)
6 October 2014	Termination of appointment of Robert Francis Edward Eilers as a director on 28 September 2014 (1 page)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 400 (10 pages)
17 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 400 (10 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
7 February 2013	Director's details changed for Robert Francis Edward Eilers on 12 January 2013 (3 pages)
7 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (10 pages)
7 February 2013	Registered office address changed from Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Joia Shillingford as a director (1 page)
7 February 2013	Director's details changed for Robert Francis Edward Eilers on 12 January 2013 (3 pages)
7 February 2013	Registered office address changed from Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Joia Shillingford as a director (1 page)
7 February 2013	Appointment of Mr James Mcconville Ross as a director (2 pages)
7 February 2013	Appointment of Mr James Mcconville Ross as a director (2 pages)
7 February 2013	Registered office address changed from Ford Bull Watkins 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 7 February 2013 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
21 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (10 pages)
5 October 2011	Appointment of David Abraham as a director (2 pages)
5 October 2011	Appointment of David Abraham as a director (2 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
1 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Appointment of Ms Emmanuelle Erna Guicharnaud as a director (2 pages)
2 February 2011	Appointment of Ms Emmanuelle Erna Guicharnaud as a director (2 pages)
1 November 2010	Termination of appointment of David Hazlett as a director (1 page)
1 November 2010	Termination of appointment of David Hazlett as a secretary (1 page)
1 November 2010	Termination of appointment of David Hazlett as a director (1 page)
1 November 2010	Termination of appointment of David Hazlett as a secretary (1 page)
1 November 2010	Termination of appointment of David Hazlett as a secretary (1 page)
1 November 2010	Termination of appointment of David Hazlett as a secretary (1 page)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 March 2010	Director's details changed for Peter Brooke on 12 January 2010 (2 pages)
29 March 2010	Director's details changed for Robert Francis Edward Eilers on 12 January 2010 (2 pages)
29 March 2010	Director's details changed for David John Hazlett on 12 January 2010 (2 pages)
29 March 2010	Director's details changed for David John Hazlett on 12 January 2010 (2 pages)
29 March 2010	Director's details changed for Robert Francis Edward Eilers on 12 January 2010 (2 pages)
29 March 2010	Director's details changed for Peter Brooke on 12 January 2010 (2 pages)
29 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (10 pages)
29 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (10 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 February 2009	Return made up to 13/01/09; full list of members (8 pages)
4 February 2009	Return made up to 13/01/09; full list of members (8 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 June 2008	Director appointed robert francis edward eilers (2 pages)
10 June 2008	Director appointed robert francis edward eilers (2 pages)
8 February 2008	Return made up to 13/01/08; full list of members (4 pages)
8 February 2008	Return made up to 13/01/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 February 2007	Return made up to 13/01/07; full list of members (4 pages)
28 February 2007	Return made up to 13/01/07; full list of members (4 pages)
28 February 2007	Registered office changed on 28/02/07 from: ford bull watkins clerks well house 20 briton street london EC1M 5TU (1 page)
28 February 2007	Registered office changed on 28/02/07 from: ford bull watkins clerks well house 20 briton street london EC1M 5TU (1 page)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
3 February 2006	Return made up to 13/01/06; full list of members (4 pages)
3 February 2006	Return made up to 13/01/06; full list of members (4 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 May 2005	Return made up to 13/01/05; full list of members (12 pages)
4 May 2005	Return made up to 13/01/05; full list of members (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
9 December 2003	Full accounts made up to 31 March 2003 (11 pages)
9 December 2003	Full accounts made up to 31 March 2003 (11 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
28 February 2003	Return made up to 18/01/03; full list of members (12 pages)
28 February 2003	Location of register of members (1 page)
28 February 2003	Location of register of members (1 page)
28 February 2003	Return made up to 18/01/03; full list of members (12 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 9 harley street london W1N 1DA (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 9 harley street london W1N 1DA (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (8 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
17 July 2002	Full accounts made up to 31 March 2001 (10 pages)
17 July 2002	Full accounts made up to 31 March 2001 (10 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
13 February 2002	Return made up to 13/01/02; full list of members (10 pages)
13 February 2002	Return made up to 13/01/02; full list of members (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 13/01/01; full list of members (10 pages)
15 January 2001	Return made up to 13/01/01; full list of members (10 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Return made up to 13/01/00; full list of members (11 pages)
26 January 2000	Return made up to 13/01/00; full list of members (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
1 February 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Return made up to 25/01/99; full list of members (8 pages)
27 January 1999	Director resigned (2 pages)
27 January 1999	Return made up to 25/01/99; full list of members (8 pages)
27 January 1999	Director resigned (2 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
21 January 1998	Return made up to 25/01/98; no change of members (6 pages)
21 January 1998	Return made up to 25/01/98; no change of members (6 pages)
13 February 1997	Return made up to 25/01/97; full list of members (8 pages)
13 February 1997	Return made up to 25/01/97; full list of members (8 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 32 great james street london WC1N 3HB (1 page)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Registered office changed on 07/03/96 from: 32 great james street london WC1N 3HB (1 page)
2 February 1996	Return made up to 25/01/96; no change of members (8 pages)
2 February 1996	Return made up to 25/01/96; no change of members (8 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
15 December 1995	Full accounts made up to 31 March 1995 (12 pages)
15 December 1995	Full accounts made up to 31 March 1995 (12 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
5 February 1991	Memorandum and Articles of Association (11 pages)
5 February 1991	Memorandum and Articles of Association (11 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1989	Memorandum and Articles of Association (11 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1989	Memorandum and Articles of Association (11 pages)
8 September 1989	Incorporation (16 pages)
8 September 1989	Incorporation (16 pages)

47/48 Cleveland Square Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London