SOUTH SQUARE NW11 (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 5HD
Company number 02769164
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address TRUST PROPERTY MANAGEMENT GROUP, TRUST HOUSE UNIT 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVENUE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 14,825 . The most likely internet sites of SOUTH SQUARE NW11 (MANAGEMENT) LIMITED are www.southsquarenw11management.co.uk, and www.south-square-nw11-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. South Square Nw11 Management Limited is a Private Limited Company. The company registration number is 02769164. South Square Nw11 Management Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of South Square Nw11 Management Limited is Trust Property Management Group Trust House Unit 2 Colindale Business Centre 126 Colindale Avenue London Nw9 5hd. . FRANCIS, Michael is a Secretary of the company. ARNOLD, Ruth Arnold is a Director of the company. FISHBURN, Fred Joseph is a Director of the company. FRANCIS, Michael is a Director of the company. Secretary EMERSON, Tony has been resigned. Secretary FRANCIS, Michael has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary QUEST, Ivor Myer, Dr has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MINT SECRETARIAL LIMITED has been resigned. Director ARNOLD, Martin Claude has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PHILLIPS, Philip has been resigned. Director WIRTH, Steven Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRANCIS, Michael
Appointed Date: 11 February 2010

Director
ARNOLD, Ruth Arnold
Appointed Date: 15 February 2012
82 years old

Director
FISHBURN, Fred Joseph
Appointed Date: 01 February 1993
94 years old

Director
FRANCIS, Michael
Appointed Date: 01 February 1993
78 years old

Resigned Directors

Secretary
EMERSON, Tony
Resigned: 09 January 2007
Appointed Date: 13 June 2005

Secretary
FRANCIS, Michael
Resigned: 21 April 1993
Appointed Date: 01 February 1993

Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 08 June 2005
Appointed Date: 05 December 1995

Secretary
QUEST, Ivor Myer, Dr
Resigned: 27 September 1993
Appointed Date: 21 April 1993

Secretary
WALGATE SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 27 September 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 February 1993
Appointed Date: 30 November 1992

Secretary
MINT SECRETARIAL LIMITED
Resigned: 11 February 2010
Appointed Date: 09 January 2007

Director
ARNOLD, Martin Claude
Resigned: 30 July 2015
Appointed Date: 10 June 2004
88 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 February 1993
Appointed Date: 30 November 1992

Director
PHILLIPS, Philip
Resigned: 11 May 2000
Appointed Date: 21 April 1993
105 years old

Director
WIRTH, Steven Andrew
Resigned: 18 May 2004
Appointed Date: 26 November 2000
56 years old

SOUTH SQUARE NW11 (MANAGEMENT) LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 14,825

13 Oct 2015
Termination of appointment of Martin Claude Arnold as a director on 30 July 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
25 Feb 1993
Registered office changed on 25/02/93 from: 140 tabernacle street london EC2A 4SD

25 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1993
Director resigned;new director appointed

30 Nov 1992
Incorporation
30 Nov 1992
Incorporation