13 POND STREET MANAGEMENT LIMITED
LONDON

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Company number 03311662
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 13 POND STREET, LONDON, ENGLAND, NW3 2PN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016; Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016. The most likely internet sites of 13 POND STREET MANAGEMENT LIMITED are www.13pondstreetmanagement.co.uk, and www.13-pond-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 13 Pond Street Management Limited is a Private Limited Company. The company registration number is 03311662. 13 Pond Street Management Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of 13 Pond Street Management Limited is 13 Pond Street London England Nw3 2pn. . ARI, Mehmet Okan is a Director of the company. RICHARDSON, Mary Ann is a Director of the company. SIMON, Justin Adam is a Director of the company. Secretary ABRAHAMS, Russell Mark has been resigned. Secretary DE METZ, Linda Joy has been resigned. Secretary JANSZ, Natania Maria has been resigned. Secretary RYAN, Barry James has been resigned. Secretary HML HATHAWAYS LIMITED has been resigned. Director ARI SEZGIN, Oya has been resigned. Director DE METZ, John Philip has been resigned. Director ELLINGHAM, Charles Henry Mark has been resigned. Director PLATELL, Amanda Jane has been resigned. Director RYAN, Barry James has been resigned. Director SHORE, Victoria Louise has been resigned. Director SIMON, Trevor Hewitt has been resigned. Director WEBB, Pedro Alexander Rocha has been resigned. The company operates in "Residents property management".


Current Directors

Director
ARI, Mehmet Okan
Appointed Date: 29 November 2016
43 years old
Director
RICHARDSON, Mary Ann
Appointed Date: 01 January 2008
70 years old
Director
SIMON, Justin Adam
Appointed Date: 27 February 2015
45 years old

Resigned Directors

Secretary
ABRAHAMS, Russell Mark
Resigned: 02 November 2012
Appointed Date: 07 January 2003
Secretary
DE METZ, Linda Joy
Resigned: 17 June 1997
Appointed Date: 03 February 1997
Secretary
JANSZ, Natania Maria
Resigned: 03 June 1998
Appointed Date: 01 June 1997
Secretary
RYAN, Barry James
Resigned: 07 January 2003
Appointed Date: 03 June 1998
Secretary
HML HATHAWAYS LIMITED
Resigned: 04 March 2016
Appointed Date: 30 October 2013
Director
ARI SEZGIN, Oya
Resigned: 29 November 2016
Appointed Date: 04 March 2016
42 years old
Director
DE METZ, John Philip
Resigned: 17 June 1997
Appointed Date: 03 February 1997
88 years old
Director
ELLINGHAM, Charles Henry Mark
Resigned: 03 June 1998
Appointed Date: 01 June 1997
66 years old
Director
PLATELL, Amanda Jane
Resigned: 01 July 2008
Appointed Date: 28 April 1997
68 years old
Director
RYAN, Barry James
Resigned: 07 January 2003
Appointed Date: 03 June 1998
59 years old
Director
SHORE, Victoria Louise
Resigned: 03 February 2016
Appointed Date: 27 February 2015
45 years old
Director
SIMON, Trevor Hewitt
Resigned: 05 December 2014
Appointed Date: 07 January 2003
54 years old
Director
WEBB, Pedro Alexander Rocha
Resigned: 01 June 2015
Appointed Date: 28 April 1997
55 years old

Persons With Significant Control

Miss Mary Ann Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

13 POND STREET MANAGEMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Dec 2016
Appointment of Mr Mehmet Okan Ari as a director on 29 November 2016
06 Dec 2016
Termination of appointment of Oya Ari Sezgin as a director on 29 November 2016
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Mar 2016
Director's details changed for Mary Ann Richardson on 4 March 2016
...
... and 68 more events
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
24 Jun 1997
New director appointed
24 Jun 1997
New secretary appointed
03 Feb 1997
Incorporation

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