62 SANTOS ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03819373
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for William John Russell on 18 September 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 62 SANTOS ROAD MANAGEMENT LIMITED are www.62santosroadmanagement.co.uk, and www.62-santos-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.62 Santos Road Management Limited is a Private Limited Company. The company registration number is 03819373. 62 Santos Road Management Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of 62 Santos Road Management Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . MACQUEEN, Charles Alexander is a Secretary of the company. JAYNE, Jessica is a Director of the company. MACQUEEN, Charles Alexander is a Director of the company. RUSSELL, William John is a Director of the company. Secretary HODGES, John Anthony has been resigned. Secretary WALL, Alison Lucy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODGES, John Anthony has been resigned. Director WALL, Alison Lucy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


62 santos road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACQUEEN, Charles Alexander
Appointed Date: 05 August 2007
Director
JAYNE, Jessica
Appointed Date: 04 August 1999
62 years old
Director
MACQUEEN, Charles Alexander
Appointed Date: 04 August 1999
83 years old
Director
RUSSELL, William John
Appointed Date: 28 July 2010
44 years old

Resigned Directors

Secretary
HODGES, John Anthony
Resigned: 03 October 2003
Appointed Date: 04 August 1999
Secretary
WALL, Alison Lucy
Resigned: 05 August 2007
Appointed Date: 03 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999
Director
HODGES, John Anthony
Resigned: 10 October 2003
Appointed Date: 04 August 1999
62 years old
Director
WALL, Alison Lucy
Resigned: 09 July 2010
Appointed Date: 10 October 2003
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr William John Russell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jessica Jayne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Alexander Macqueen
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 SANTOS ROAD MANAGEMENT LIMITED Events

22 Sep 2016
Confirmation statement made on 4 August 2016 with updates
22 Sep 2016
Director's details changed for William John Russell on 18 September 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 3
27 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
14 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
New director appointed
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
04 Aug 1999
Incorporation

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