12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED
LONDON INTERCEDE 1814 LIMITED

Hellopages » Greater London » Barnet » N3 2UU

Company number 04542166
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address MARLBOROUGH HOUSE 298, REGENTS PARK ROAD, LONDON, N3 2UU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Kelly Hobbs as a secretary on 27 April 2016. The most likely internet sites of 12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED are www.12stanhopeplacemanagementcompany.co.uk, and www.12-stanhope-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Stanhope Place Management Company Limited is a Private Limited Company. The company registration number is 04542166. 12 Stanhope Place Management Company Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of 12 Stanhope Place Management Company Limited is Marlborough House 298 Regents Park Road London N3 2uu. . CRABTREE PM LIMITED is a Secretary of the company. BACON SHONE, John is a Director of the company. BOUVIER, Melanie is a Director of the company. HUSTON, Joy Edith is a Director of the company. Secretary HOBBS, Kelly has been resigned. Secretary HURST, Robert Nicholas has been resigned. Secretary WHITE, Terence Robert has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director DUBOIS, Jacques has been resigned. Director JONES, Carol Ferne has been resigned. Director MELROSE, Andrew John has been resigned. Director MIVAL, Jane Victoria has been resigned. Director WILSON, Paul Francis, Colonel has been resigned. Director CRABTREE PM LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRABTREE PM LIMITED
Appointed Date: 01 April 2008

Director
BACON SHONE, John
Appointed Date: 14 February 2003
70 years old

Director
BOUVIER, Melanie
Appointed Date: 17 November 2010
46 years old

Director
HUSTON, Joy Edith
Appointed Date: 14 February 2003
86 years old

Resigned Directors

Secretary
HOBBS, Kelly
Resigned: 27 April 2016
Appointed Date: 02 February 2011

Secretary
HURST, Robert Nicholas
Resigned: 22 February 2005
Appointed Date: 14 February 2003

Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 01 April 2008

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 23 September 2002

Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 22 February 2005

Director
DUBOIS, Jacques
Resigned: 01 December 2007
Appointed Date: 09 February 2004
60 years old

Director
JONES, Carol Ferne
Resigned: 23 February 2006
Appointed Date: 14 February 2003
85 years old

Director
MELROSE, Andrew John
Resigned: 01 July 2010
Appointed Date: 14 February 2003
71 years old

Director
MIVAL, Jane Victoria
Resigned: 27 August 2003
Appointed Date: 14 February 2003
57 years old

Director
WILSON, Paul Francis, Colonel
Resigned: 13 March 2007
Appointed Date: 14 February 2003
92 years old

Director
CRABTREE PM LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 23 September 2002

Director
MITRE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 23 September 2002

12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 Apr 2016
Termination of appointment of Kelly Hobbs as a secretary on 27 April 2016
28 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6

15 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 57 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
Registered office changed on 09/03/03 from: mitre house 160 aldersgate street london EC1A 4DD
09 Mar 2003
Memorandum and Articles of Association
07 Mar 2003
Company name changed intercede 1814 LIMITED\certificate issued on 07/03/03
23 Sep 2002
Incorporation