# 55/57/59 Cambridge Street Management Limited

## Details

- **Company number:** [03364911](https://find-and-update.company-information.service.gov.uk/company/03364911)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 May 1997
- **Registered office:** 2C ROYAL VICTORIA PLACE, LONDON, E16 1UQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 2 May 1997 | 2 May 1997 |
| SEVERNSIDE SECRETARIAL LTD | corporate-director | 2 May 1997 | 2 May 1997 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 2 May 1997 | 2 May 1997 |
| BERNS, Richard Michael | director | 2 May 1997 | 7 Jan 1998 |
| DAWSON, Matthew James | director | 7 Jan 1998 | 28 Nov 2003 |
| MAYOS, Michael Anthony | director | 7 Jan 1998 | 22 Nov 2006 |
| UNDERWOOD, John Gordon | director | 7 Jan 1998 | 7 May 2009 |
| LAW STORE LIMITED | corporate-secretary | 2 May 1997 | 31 Jan 2014 |
| EVANS, Tiffany Jane | director | 28 Nov 2003 | 18 Aug 2015 |
| KITCHING, James Robert | director | 18 Aug 2015 | 14 Jan 2020 |
| KINGSLAND, Antonia Jane Barter | director | 12 Feb 2008 | 29 Jun 2021 |
| BERNS, Antonia Olivia | director | 7 Jan 1998 | 15 Dec 2021 |
| BATE, Howard Clifford | director | 1 Apr 2014 | 4 Feb 2026 |
| DACKNER, Anna Elisabet | director | 7 Jan 1998 | 9 Mar 2026 |
| HALES, Stefan Sebastian | director | 4 Feb 2026 |  |
| SIMPSON, Matthew Alan | director | 29 Jun 2021 |  |
| PENOT, Sebastien Charles Henri Marie | director | 13 Aug 2020 |  |
| PERCY, Tim Austin Valentine | director | 4 Mar 1998 |  |
| THEODOLI, Olimpia Maria | director | 28 Jan 1998 |  |




## Accounts

| Year ended | Employees |
|---|---|
| 31 May 2025 | 0 |
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 0 |
| 31 May 2019 | - |





## Directors' other companies

- [SIMPSON, Matthew Alan](/person/5751721) - director at [Pineapple Joinery Ltd](/company/12843970)
- [SIMPSON, Matthew Alan](/person/5751721) - director at [Pineapple Projects Ltd](/company/12843588)



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