4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED
BATH

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Company number 05753804
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address THE TERRACE SUITE, KELSTON PARK, BATH, BA1 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 Statement of capital on 2016-04-12 GBP 5 . The most likely internet sites of 4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED are www.4sydneyplacemanagementcompany.co.uk, and www.4-sydney-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. 4 Sydney Place Management Company Limited is a Private Limited Company. The company registration number is 05753804. 4 Sydney Place Management Company Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of 4 Sydney Place Management Company Limited is The Terrace Suite Kelston Park Bath Ba1 9ae. . STRASBURGER, Evelyn, Lady is a Secretary of the company. LAMB, Maxwell Alexander is a Director of the company. STRASBURGER, Evelyn, Lady is a Director of the company. STRASBURGER, Paul Cline, Lord is a Director of the company. Secretary DAVIS, Martin Gerrard Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLUNSDON, Amanda has been resigned. Director DAVIS, Martin Gerrard Stuart has been resigned. Director DAVIS, Michael Edgar Drew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRASBURGER, Evelyn, Lady
Appointed Date: 30 November 2013
Director
LAMB, Maxwell Alexander
Appointed Date: 04 October 2013
42 years old
Director
STRASBURGER, Evelyn, Lady
Appointed Date: 15 December 2009
64 years old
Director
STRASBURGER, Paul Cline, Lord
Appointed Date: 20 March 2014
79 years old

Resigned Directors

Secretary
DAVIS, Martin Gerrard Stuart
Resigned: 30 November 2013
Appointed Date: 23 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
BLUNSDON, Amanda
Resigned: 04 October 2013
Appointed Date: 01 January 2013
54 years old
Director
DAVIS, Martin Gerrard Stuart
Resigned: 30 November 2013
Appointed Date: 23 March 2006
80 years old
Director
DAVIS, Michael Edgar Drew
Resigned: 30 November 2013
Appointed Date: 23 March 2006
87 years old

Persons With Significant Control

Lady Evelyn Strasburger
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

4 SYDNEY PLACE MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016
Statement of capital on 2016-04-12
  • GBP 5
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
...
... and 28 more events
22 Apr 2008
Return made up to 23/03/08; full list of members
21 Jan 2008
Accounts for a dormant company made up to 31 March 2007
01 May 2007
Return made up to 23/03/07; full list of members
31 Mar 2006
Secretary resigned
23 Mar 2006
Incorporation

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