Company Information for

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,

Company Registration Number

02420876

Private Limited Company

Active

About 24/26 Cleveland Square Management Ltd

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED was founded on 1989-09-07 and has its registered office in London. The organisation's status is listed as "Active". 24/26 Cleveland Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

24/26 CLEVELAND SQUARE MANAGEMENT LIMITED

Legal Registered Office

68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in WC1N

Filing Information

Company Number	02420876
Date formed	1989-09-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	26/01/2016
Filing return next due	23/02/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-02-05 08:20:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marea Dolores Young-taylor	Company Secretary		2015-10-16
Jamieson Oliver Andrews	Director	CHARTERED SURVEYOR	2005-12-05	UNITED KINGDOM
Thomas Geoffrey Jacomb Gibbon	Director	CHARTERED SURVEYOR	1999-02-11	ENGLAND
Vincent Olivier Policard	Director	PORTFOLIO MANAGER	2011-08-15	UNITED KINGDOM
Alessandro Raspa	Director	BANKER	2013-03-05	UNITED KINGDOM
Anna Reeves	Director	FILM DIRECTOR	2012-09-18	SWITZERLAND
Daniel Stuart Tubbs	Director	FUND MANAGER	2013-12-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bernadette Helen Griffin	Company Secretary	2003-09-01	2015-10-16
Mark Moody	Director	2011-08-15	2012-09-28
Colin Radcliffe	Director	2010-08-16	2011-02-07
Andrew John Rogers	Director	1992-01-25	2005-12-05
Graham Robert Gatfield	Company Secretary	1998-04-30	2003-09-01
Alan Ruthven Burdon Cooper	Director	1992-01-25	1999-02-11
Robin Bernard Jacomb Gibbon	Director	1992-01-25	1999-02-11
David Andrew Neeves	Company Secretary	1992-01-25	1998-04-30

Related Directorships for Jamieson Oliver Andrews

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamieson Oliver Andrews	21/24 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2009-10-20	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	17 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2009-10-02	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	12 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-11-09	CURRENT	1991-06-06	Active
Jamieson Oliver Andrews	41/42 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	2005-09-15	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	13/14 QUEENS GARDENS MANAGEMENT LIMITED	Director	2005-03-03	CURRENT	1989-09-07	Active
Jamieson Oliver Andrews	HUTTON AND CAIN COURTS MANAGEMENT LIMITED	Director	2005-01-27	CURRENT	1974-12-11	Active
Jamieson Oliver Andrews	2 DOUGHTY STREET MANAGEMENT LIMITED	Director	2005-01-24	CURRENT	2000-08-03	Active
Jamieson Oliver Andrews	15/16 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1991-05-07	Active
Jamieson Oliver Andrews	GMS ESTATES LIMITED	Director	2004-06-28	CURRENT	1925-12-15	Active
Jamieson Oliver Andrews	G.M.S. NOMINEES LIMITED	Director	2004-04-11	CURRENT	1982-07-21	Active
Jamieson Oliver Andrews	G.M.S. HOLDINGS LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. PROPERTY INVESTMENTS LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. SYNDICATE LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	G.M.S. GROUP LIMITED	Director	2004-04-11	CURRENT	1988-02-09	Active
Jamieson Oliver Andrews	GMS MANAGEMENT LIMITED	Director	2004-04-11	CURRENT	1998-08-28	Active
Jamieson Oliver Andrews	S.M.G. REAL ESTATES LIMITED	Director	2004-04-11	CURRENT	1944-01-19	Active

Related Directorships for Thomas Geoffrey Jacomb Gibbon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Geoffrey Jacomb Gibbon	BAYSWATER BID LTD	Director	2010-07-05	CURRENT	2009-04-29	Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon	NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED	Director	2010-01-11	CURRENT	2010-01-11	Dissolved 2015-12-15
Thomas Geoffrey Jacomb Gibbon	64 KENSINGTON GARDENS SQUARE LIMITED	Director	2005-01-20	CURRENT	1991-04-02	Active
Thomas Geoffrey Jacomb Gibbon	19/20 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	6 QUEENS GARDENS MANAGEMENT LIMITED	Director	2005-01-20	CURRENT	1996-10-22	Active
Thomas Geoffrey Jacomb Gibbon	2 DOUGHTY STREET MANAGEMENT LIMITED	Director	2000-08-23	CURRENT	2000-08-03	Active
Thomas Geoffrey Jacomb Gibbon	17 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	2000-02-22	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	S.M.G. REAL ESTATES LIMITED	Director	1999-10-07	CURRENT	1944-01-19	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. HOLDINGS LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. PROPERTY INVESTMENTS LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. GROUP LIMITED	Director	1999-09-02	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	GMS MANAGEMENT LIMITED	Director	1999-07-20	CURRENT	1998-08-28	Active
Thomas Geoffrey Jacomb Gibbon	21/24 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-02-22	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	41/42 CLEVELAND SQUARE MANAGEMENT LIMITED	Director	1999-02-11	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	13/14 QUEENS GARDENS MANAGEMENT LIMITED	Director	1999-02-11	CURRENT	1989-09-07	Active
Thomas Geoffrey Jacomb Gibbon	12 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-01-21	CURRENT	1991-06-06	Active
Thomas Geoffrey Jacomb Gibbon	15/16 QUEEN'S GARDENS MANAGEMENT LIMITED	Director	1999-01-20	CURRENT	1991-05-07	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. SYNDICATE LIMITED	Director	1997-10-30	CURRENT	1988-02-09	Active
Thomas Geoffrey Jacomb Gibbon	G.M.S. NOMINEES LIMITED	Director	1996-11-14	CURRENT	1982-07-21	Active
Thomas Geoffrey Jacomb Gibbon	GMS ESTATES LIMITED	Director	1995-05-11	CURRENT	1925-12-15	Active
Thomas Geoffrey Jacomb Gibbon	OVAL (758) LIMITED	Director	1992-09-24	CURRENT	1991-09-24	Liquidation
Thomas Geoffrey Jacomb Gibbon	SIX PALACE GATE LIMITED	Director	1991-10-31	CURRENT	1926-10-21	Dissolved 2013-10-23