ST MARY'S ESTATES MANAGEMENT LIMITED
LONDON ST MARY'S ESTATES (PROPERTIES) LIMITED PROPERTY CONNECTION LIMITED

Hellopages » Greater London » Barnet » NW7 2AS
Company number 02426209
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of ST MARY'S ESTATES MANAGEMENT LIMITED are www.stmarysestatesmanagement.co.uk, and www.st-mary-s-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. St Mary S Estates Management Limited is a Private Limited Company. The company registration number is 02426209. St Mary S Estates Management Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of St Mary S Estates Management Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. . HAMBLYN, Gary Robert is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. Director BAKER, Scott James has been resigned. Director BREE, Anton Gerard Kudlacek has been resigned. Director GLENN, Claire has been resigned. Director HOPPEN, Alan has been resigned. Director JAMESON, Michael Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMBLYN, Gary Robert
Director
HAMBLYN, Gary Robert

60 years old

Resigned Directors

Director
BAKER, Scott James
Resigned: 10 September 1999
Appointed Date: 31 December 1996
52 years old
Director
BREE, Anton Gerard Kudlacek
Resigned: 31 December 1996
Appointed Date: 08 February 1993
61 years old
Director
GLENN, Claire
Resigned: 03 April 1998
Appointed Date: 16 May 1997
56 years old
Director
HOPPEN, Alan
Resigned: 26 September 2008
Appointed Date: 04 February 1998
78 years old
Director
JAMESON, Michael Paul
Resigned: 08 February 1993
82 years old

Persons With Significant Control

Mr Gary Robert Hamblyn
Notified on: 25 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ST MARY'S ESTATES MANAGEMENT LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 82 more events
05 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1991
Registered office changed on 27/07/91 from: 18 queen anne street london W1M 9LB
24 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1991
Registered office changed on 24/07/91 from: 241/243 baker street london NW1 6XE
25 Sep 1989
Incorporation

ST MARY'S ESTATES MANAGEMENT LIMITED Charges

24 March 1999
General account conditions
Delivered: 29 March 1999
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: The aggregation of any and all money held by the bank at…
1 March 1995
Debenture
Delivered: 2 March 1995
Status: Satisfied on 2 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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