Company information:
Cumberland House Hotel Birmingham Limited (No: 07134579)
Address: 6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 25-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: NICHOLAS PETER LEWIS ( DOB: Oct-1955 From: Jan-2010 )
Current Director: THOMAS EDWARD MULLARD ( DOB: Aug-1982 From: Dec-2015 )
Current Director: NIALL O'REILLY ( DOB: Feb-1991 From: Jun-2023 )
Current Secretary: NICHOLAS PETER LEWIS ( From: Jun-2023 )
Resigned Director: PIERRE ALEXIS CLARKE ( DOB: Jan-1972 From: Jan-2010 To: May-2019 )
Resigned Director: THOMAS EDWARD MULLARD ( DOB: Aug-1982 From: Dec-2015 To: Jun-2023 )
Resigned Director: CAROLINE JAYNE WILCE ( DOB: Sep-1967 From: Jul-2011 To: Dec-2015 )
Resigned Secretary: STEPHANIE FERGUSON ( From: Dec-2015 To: May-2017 )
Resigned Secretary: THOMAS EDWARD MULLARD ( From: Jan-2015 To: Dec-2015 )
Resigned Secretary: ALEENA UNADKAT ( From: May-2017 To: Jun-2023 )
Resigned Secretary: GRANT LESLIE WHITEHOUSE ( From: Sep-2012 To: Feb-2014 )
Persons of Significant Control:
Cumberland House Bpra Property Fund Llp, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-07-01)
Mr Thomas Edward Mullard, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-01-26)
Mr Pierre Alexis Clarke, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-01-26)
Mr Nicholas Peter Lewis, 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2017-01-26)