19 FREMANTLE SQUARE MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 5TN

Company number 02366316
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 19 FREMANTLE SQUARE, BRISTOL, ENGLAND, BS6 5TN
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 ninety events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4 . The most likely internet sites of 19 FREMANTLE SQUARE MANAGEMENT LIMITED are www.19fremantlesquaremanagement.co.uk, and www.19-fremantle-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. 19 Fremantle Square Management Limited is a Private Limited Company. The company registration number is 02366316. 19 Fremantle Square Management Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of 19 Fremantle Square Management Limited is 19 Fremantle Square Bristol England Bs6 5tn. . VIGNERON, Basile Yves Sylvain is a Secretary of the company. FOLEY, Lucy Suzanne is a Director of the company. JORDAN, Thomas Michael is a Director of the company. MCEWAN, Kenneth Barr is a Director of the company. VIGNERON, Basile Yves, Sylvain is a Director of the company. Secretary GARRETT, Mark has been resigned. Secretary MCEWAN, Kenneth Barr has been resigned. Secretary REAY, Mark Howard has been resigned. Secretary SLOWEY, Adrian has been resigned. Director ADDICOTT, Rosaline Christine May has been resigned. Director COLES, Jason Mark has been resigned. Director GARRETT, Mark has been resigned. Director HARRIS, Philip, Dr has been resigned. Director REAY, Mark Howard has been resigned. Director SLOWEY, Adrian has been resigned. Director SURMAN, Nicholas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VIGNERON, Basile Yves Sylvain
Appointed Date: 22 March 2015
Director
FOLEY, Lucy Suzanne
Appointed Date: 02 June 2011
39 years old
Director
JORDAN, Thomas Michael
Appointed Date: 01 October 2009
45 years old
Director
MCEWAN, Kenneth Barr
Appointed Date: 23 December 1998
65 years old
Director
VIGNERON, Basile Yves, Sylvain
Appointed Date: 28 February 2014
39 years old

Resigned Directors

Secretary
GARRETT, Mark
Resigned: 26 August 2001
Appointed Date: 04 February 1997
Secretary
MCEWAN, Kenneth Barr
Resigned: 22 March 2015
Appointed Date: 04 January 2001
Secretary
REAY, Mark Howard
Resigned: 28 February 1992
Secretary
SLOWEY, Adrian
Resigned: 19 December 1997
Appointed Date: 20 May 1992
Director
ADDICOTT, Rosaline Christine May
Resigned: 11 November 2004
Appointed Date: 25 August 2001
75 years old
Director
COLES, Jason Mark
Resigned: 18 April 2014
Appointed Date: 01 July 1997
56 years old
Director
GARRETT, Mark
Resigned: 23 November 1998
Appointed Date: 02 May 1997
72 years old
Director
HARRIS, Philip, Dr
Resigned: 14 November 2000
Appointed Date: 20 May 1992
61 years old
Director
REAY, Mark Howard
Resigned: 23 November 1991
69 years old
Director
SLOWEY, Adrian
Resigned: 19 December 1997
Appointed Date: 20 May 1992
68 years old
Director
SURMAN, Nicholas
Resigned: 28 February 1992
70 years old

Persons With Significant Control

Mr Basile Yves Sylvain Vigneron
Notified on: 10 February 2017
39 years old
Nature of control: Has significant influence or control

19 FREMANTLE SQUARE MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
06 Mar 2016
Director's details changed for Mr Kenneth Barr Mcewan on 28 February 2014
06 Mar 2016
Registered office address changed from 19 Fremantle Square Ground Floor Flat Bristol BS6 5TN England to 19 Fremantle Square Bristol BS6 5TN on 6 March 2016
...
... and 80 more events
25 Apr 1989
Registered office changed on 25/04/89 from: kemp house, 152-160 city road, london, EC1V 2NX
25 Apr 1989
Accounting reference date notified as 30/04
24 Apr 1989
Wd 14/04/89 ad 06/04/89--------- £ si 2@1=2 £ ic 2/4
06 Apr 1989
Secretary resigned;director resigned
29 Mar 1989
Incorporation

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