THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED
LONDON

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Company number 03362579
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Woodberry Secretarial Limited as a secretary on 24 May 2012; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 14 . The most likely internet sites of THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED are www.thesquareparsonsgreenmanagement.co.uk, and www.the-square-parsons-green-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The Square Parsons Green Management Limited is a Private Limited Company. The company registration number is 03362579. The Square Parsons Green Management Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of The Square Parsons Green Management Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. BOYLE, Richard Piers is a Director of the company. FLOOD, Brendan Allan is a Director of the company. KNIGHT, John Richard Wanless is a Director of the company. Secretary BARNARD, Marion Ivy has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary KINLEIGH LIMITED has been resigned. Director BARNARD, Marion Ivy has been resigned. Director BOYLE, Robert William has been resigned. Director ELLIS, Michael Francis has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director HOGAN, Peter has been resigned. Director LEVY, Bernard Maurice has been resigned. Director LOCKYER, John Ben has been resigned. Director MARTIN, Charlotte Anna Jane has been resigned. Director SAMUELSSON, Eva, Dr has been resigned. The company operates in "Residents property management".


the square (parsons green) management Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 24 May 2012
Director
BOYLE, Richard Piers
Appointed Date: 01 March 2016
37 years old
Director
FLOOD, Brendan Allan
Appointed Date: 11 March 2003
58 years old
Director
KNIGHT, John Richard Wanless
Appointed Date: 14 March 2003
51 years old

Resigned Directors

Secretary
BARNARD, Marion Ivy
Resigned: 21 April 1999
Appointed Date: 30 October 1998
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 03 November 1998
Appointed Date: 30 April 1997
Secretary
KINLEIGH LIMITED
Resigned: 24 May 2012
Appointed Date: 01 May 1999
Director
BARNARD, Marion Ivy
Resigned: 11 March 2003
Appointed Date: 21 April 1999
90 years old
Director
BOYLE, Robert William
Resigned: 01 March 2016
Appointed Date: 30 October 1998
77 years old
Director
ELLIS, Michael Francis
Resigned: 03 November 1998
Appointed Date: 30 April 1997
76 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 03 November 1998
Appointed Date: 30 April 1997
76 years old
Director
HOGAN, Peter
Resigned: 01 May 2003
Appointed Date: 07 June 2001
64 years old
Director
LEVY, Bernard Maurice
Resigned: 07 June 2001
Appointed Date: 30 October 1998
99 years old
Director
LOCKYER, John Ben
Resigned: 03 November 1998
Appointed Date: 30 April 1997
74 years old
Director
MARTIN, Charlotte Anna Jane
Resigned: 16 June 1999
Appointed Date: 30 October 1998
59 years old
Director
SAMUELSSON, Eva, Dr
Resigned: 16 March 2006
Appointed Date: 19 June 2000
69 years old

THE SQUARE (PARSONS GREEN) MANAGEMENT LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Appointment of Woodberry Secretarial Limited as a secretary on 24 May 2012
10 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 14
04 Mar 2016
Appointment of Richard Piers Boyle as a director on 1 March 2016
04 Mar 2016
Termination of appointment of Robert William Boyle as a director on 1 March 2016
...
... and 74 more events
23 Apr 1998
Ad 07/04/98--------- £ si 4@1=4 £ ic 7/11
23 Apr 1998
Ad 09/04/98--------- £ si 1@1=1 £ ic 6/7
23 Mar 1998
Ad 17/03/98--------- £ si 4@1=4 £ ic 2/6
23 Mar 1998
Ad 03/03/98--------- £ si 1@1=1 £ ic 1/2
30 Apr 1997
Incorporation

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