ST. JOHN'S MEWS (SUSSEX) MANAGEMENT COMPANY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 1BD
Company number 02917686
Status Active
Incorporation Date 11 April 1994
Company Type Private Limited Company
Address 5 ST. JOHNS MEWS, BRISTOL ROAD, BRIGHTON, EAST SUSSEX, BN2 1BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 9 . The most likely internet sites of ST. JOHN'S MEWS (SUSSEX) MANAGEMENT COMPANY LIMITED are www.stjohnsmewssussexmanagementcompany.co.uk, and www.st-john-s-mews-sussex-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. St John S Mews Sussex Management Company Limited is a Private Limited Company. The company registration number is 02917686. St John S Mews Sussex Management Company Limited has been working since 11 April 1994. The present status of the company is Active. The registered address of St John S Mews Sussex Management Company Limited is 5 St Johns Mews Bristol Road Brighton East Sussex Bn2 1bd. . MACMILLAN, Niall Ross is a Secretary of the company. MACMILLAN, Niall Ross is a Director of the company. ZOLTIE, Jack is a Director of the company. Secretary BURSTOW, Anthony Michael has been resigned. Secretary CORNISH, Jacqueline has been resigned. Secretary GOULD, Joyce Brenda, Baroness has been resigned. Secretary NURSE, Tracy Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITE, Mark Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACMILLAN, Niall Ross
Appointed Date: 01 May 2007
Director
MACMILLAN, Niall Ross
Appointed Date: 01 May 2007
59 years old
Director
ZOLTIE, Jack
Appointed Date: 12 April 1995
91 years old

Resigned Directors

Secretary
BURSTOW, Anthony Michael
Resigned: 30 March 1995
Appointed Date: 04 May 1994
Secretary
CORNISH, Jacqueline
Resigned: 23 September 1995
Appointed Date: 10 March 1995
Secretary
GOULD, Joyce Brenda, Baroness
Resigned: 05 November 2003
Appointed Date: 23 September 1995
Secretary
NURSE, Tracy Anne
Resigned: 01 May 2007
Appointed Date: 05 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1994
Appointed Date: 11 April 1994
Director
WHITE, Mark Anthony
Resigned: 13 July 2007
Appointed Date: 04 May 1994
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1994
Appointed Date: 11 April 1994

Persons With Significant Control

Mr Jack Zoltie
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ST. JOHN'S MEWS (SUSSEX) MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
14 Jan 2017
Micro company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 9
16 Jan 2016
Micro company accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 9
...
... and 59 more events
04 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1994
Memorandum and Articles of Association
25 Aug 1994
Company name changed bookman property management limi ted\certificate issued on 25/08/94
11 May 1994
Registered office changed on 11/05/94 from: classic house 174-180 old street london EC1V 9BP
11 Apr 1994
Incorporation

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