44/45 CLEVELAND SQUARE LIMITED

44/45 CLEVELAND SQUARE LIMITED is an active private limited company, incorporated on 22 September 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Harpenden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 44/45 CLEVELAND SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O THORNHILL SCOTT LTD
Address Line 1	65 HIGH STREET
Post Town	HARPENDEN
County	HERTFORDSHIRE
Postcode	AL5 2SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

44/45 CLEVELAND SQUARE LIMITED

Directors

(The company's officers)

MISS. SADIE JUDITH COLES

(~61 year old British national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/11/2020

MR GERASSIMOS PETROS ANTONIOS MIC CONTOMICHALOS

(~68 year old British national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/11/2016

MR VAN DUBOSE

(~81 year old British,american national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 14/11/2022

MR GRANT COFFIN MANHEIM

(~80 year old British,american national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 14/11/2022

MR YUSUF N'JIE

(~75 year old Nigerian national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as DIRECTOR
Usually resident in NIGERIA

Appointed on 14/11/2022

MS JOAN EVELYN ROLLS

(~70 year old American national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL, ENGLAND

Current Director
Gives occupation as P R CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2004

MR FLORIAN WENDELSTADT

(~56 year old German national)

C/O THORNHILL SCOTT LTD, 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SL

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in GERMANY

Appointed on 14/11/2022

Connections

(Shared officers)

FIJI FEATHERS LTD

MS JOAN EVELYN ROLLS

INTERNATIONAL GALLERIES ALLIANCE

MS SADIE JUDITH COLES

JOAN ROLLS LIMITED

MS JOAN EVELYN ROLLS

SADIE COLES H Q LIMITED

MRS SADIE JUDITH COLES

SARAH LUCAS LIMITED

SADIE JUDITH COLES

THE SOCIETY OF LONDON ART DEALERS LTD

MS SADIE JUDITH COLES

TURTLE BAY MARINE LTD

MR GERASSIMOS PETROS ANTONIOS MIC CONTOMICHALOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)