13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
LONDON

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Company number 03893247
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 7 . The most likely internet sites of 13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED are www.13earlscourtsquaremanagement.co.uk, and www.13-earl-s-court-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. 13 Earl S Court Square Management Limited is a Private Limited Company. The company registration number is 03893247. 13 Earl S Court Square Management Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of 13 Earl S Court Square Management Limited is Acre House 11 15 William Road London Nw1 3er. . METHERELL, Charles Martin is a Secretary of the company. CANHAM, Janine Sarah is a Director of the company. CARINO, Marlonne is a Director of the company. VELO, Maria Del Pilar is a Director of the company. Secretary BARBALACO, Stephen has been resigned. Secretary OUSSEDIK, Susan Mary has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BARBALACO, Stephen has been resigned. Director CARINO, Zenaida has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. Director NEVILLE, Mary has been resigned. Director OUSSEDIK, Susan Mary has been resigned. Director SANDERS, James has been resigned. Director SHARP, Steven Robert has been resigned. Director SUPRA, Hilton Nicholas Frederick has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
METHERELL, Charles Martin
Appointed Date: 23 November 2004
Director
CANHAM, Janine Sarah
Appointed Date: 14 December 1999
61 years old
Director
CARINO, Marlonne
Appointed Date: 14 May 2004
52 years old
Director
VELO, Maria Del Pilar
Appointed Date: 13 December 1999
76 years old

Resigned Directors

Secretary
BARBALACO, Stephen
Resigned: 23 November 2004
Appointed Date: 20 December 2000
Secretary
OUSSEDIK, Susan Mary
Resigned: 20 December 2000
Appointed Date: 13 December 1999
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
BARBALACO, Stephen
Resigned: 25 June 2003
Appointed Date: 13 December 1999
59 years old
Director
CARINO, Zenaida
Resigned: 14 May 2004
Appointed Date: 13 December 1999
78 years old
Nominee Director
NAYLOR, Claire Louise
Resigned: 13 December 1999
Appointed Date: 13 December 1999
50 years old
Director
NEVILLE, Mary
Resigned: 12 October 2005
Appointed Date: 13 December 1999
101 years old
Director
OUSSEDIK, Susan Mary
Resigned: 20 December 2000
Appointed Date: 13 December 1999
79 years old
Director
SANDERS, James
Resigned: 29 October 2007
Appointed Date: 07 June 2007
66 years old
Director
SHARP, Steven Robert
Resigned: 12 October 2005
Appointed Date: 29 November 2002
68 years old
Director
SUPRA, Hilton Nicholas Frederick
Resigned: 03 February 2014
Appointed Date: 23 April 2006
65 years old

13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Feb 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
12 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 7
12 Mar 2015
Termination of appointment of Hilton Nicholas Frederick Supra as a director on 3 February 2014
...
... and 60 more events
05 Feb 2000
New secretary appointed;new director appointed
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
05 Feb 2000
Ad 13/12/99--------- £ si 4@1=4 £ ic 1/5
13 Dec 1999
Incorporation

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