SITE MANAGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 07482763
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address 1075 NEW BURLINGTON HOUSE, FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period extended from 28 March 2016 to 31 March 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of SITE MANAGE LIMITED are www.sitemanage.co.uk, and www.site-manage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Site Manage Limited is a Private Limited Company. The company registration number is 07482763. Site Manage Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Site Manage Limited is 1075 New Burlington House Finchley Road London Nw11 0pu. . LEWIS, Joshua Ephraim is a Director of the company. LEWIS, Richard Simon is a Director of the company. LEWIS, Shirley is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEWIS, Joshua Ephraim
Appointed Date: 05 January 2011
46 years old

Director
LEWIS, Richard Simon
Appointed Date: 05 January 2011
76 years old

Director
LEWIS, Shirley
Appointed Date: 05 January 2011
76 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 January 2011
Appointed Date: 05 January 2011
82 years old

Persons With Significant Control

Jassiane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITE MANAGE LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 5 April 2016
08 Mar 2017
Previous accounting period extended from 28 March 2016 to 31 March 2016
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
25 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
24 Jan 2011
Appointment of Richard Simon Lewis as a director
24 Jan 2011
Appointment of Mrs Shirley Lewis as a director
10 Jan 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 January 2011
10 Jan 2011
Termination of appointment of Graham Cowan as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SITE MANAGE LIMITED Charges

30 March 2011
Legal charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Jassaine Limited
Description: 79 elm park avenue london.