FLEET STREET SQUARE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6AA

Company number 02294678
Status Active
Incorporation Date 9 September 1988
Company Type Private Limited Company
Address INTERSHORE SUITES 88 KINGSWAY, ROOM 414, LONDON, WC2B 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 5,000 . The most likely internet sites of FLEET STREET SQUARE MANAGEMENT LIMITED are www.fleetstreetsquaremanagement.co.uk, and www.fleet-street-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Street Square Management Limited is a Private Limited Company. The company registration number is 02294678. Fleet Street Square Management Limited has been working since 09 September 1988. The present status of the company is Active. The registered address of Fleet Street Square Management Limited is Intershore Suites 88 Kingsway Room 414 London Wc2b 6aa. . INTERSHORE CONSULT (UK) LIMITED is a Secretary of the company. CHAN, Sze Wan is a Director of the company. LAM, Kwong Wai is a Director of the company. Secretary CHERRY, Mark Edward has been resigned. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary NAKAGAWA, Kimitake has been resigned. Secretary NAMURA, Masahito has been resigned. Secretary WARREN, Kevin has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director APPLESON, David has been resigned. Director BAKER, Martyn has been resigned. Director BAKER, Martyn has been resigned. Director BOUCH, Adrian Peter has been resigned. Director CHERRY, Mark Edward has been resigned. Director FUNAKOSHI, Yozo has been resigned. Director KITCHEN, Daniel John has been resigned. Director LAU, Luen Hung Joseph has been resigned. Director LAU, Ming Wai has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director MACDONALD, Duncan John Tuson has been resigned. Director MATSUNAGA, Eiichi has been resigned. Director MCDOWELL, David has been resigned. Director MIZOBUCHI, Kazuaki has been resigned. Director MUNRO, Mark has been resigned. Director MURAI, Shintaro has been resigned. Director MURAI, Shintaro has been resigned. Director MURAI, Shintaro has been resigned. Director NAKAGAWA, Kimitake has been resigned. Director NAMURA, Masahito has been resigned. Director OGATA, Takashi has been resigned. Director OKUDA, Hideaki has been resigned. Director SATO, Kenzo has been resigned. Director TAKAICHI, Yoshiaki has been resigned. Director THOMAS, Oriel Jane has been resigned. Director TSUJI, Junichi has been resigned. Director UEDA, Shinichi has been resigned. Director UEYAMA, Kazuo has been resigned. Director WAKABAYASHI, Hiroshi has been resigned. Director WARREN, Kevin has been resigned. Director WILSON, Mickola Rosemary has been resigned. Director WILSON, Nickola Rosemary has been resigned. Director YANAGIDATE, Sumio has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INTERSHORE CONSULT (UK) LIMITED
Appointed Date: 16 December 2014
Director
CHAN, Sze Wan
Appointed Date: 01 November 2015
46 years old
Director
LAM, Kwong Wai
Appointed Date: 14 January 2011
70 years old

Resigned Directors

Secretary
CHERRY, Mark Edward
Resigned: 15 May 2001
Appointed Date: 30 January 2001
Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 10 September 1993
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 10 May 1995
Appointed Date: 10 September 1993
Secretary
NAKAGAWA, Kimitake
Resigned: 21 January 1998
Appointed Date: 10 May 1995
Secretary
NAMURA, Masahito
Resigned: 30 January 2001
Appointed Date: 21 January 1998
Secretary
WARREN, Kevin
Resigned: 14 January 2011
Appointed Date: 15 May 2001
Secretary
JORDAN COSEC LIMITED
Resigned: 16 December 2014
Appointed Date: 23 June 2011
Director
APPLESON, David
Resigned: 09 March 1992
83 years old
Director
BAKER, Martyn
Resigned: 10 July 1995
79 years old
Director
BAKER, Martyn
Resigned: 10 July 1995
79 years old
Director
BOUCH, Adrian Peter
Resigned: 10 July 1995
67 years old
Director
CHERRY, Mark Edward
Resigned: 15 May 2001
Appointed Date: 30 January 2001
66 years old
Director
FUNAKOSHI, Yozo
Resigned: 21 May 1997
Appointed Date: 01 July 1992
83 years old
Director
KITCHEN, Daniel John
Resigned: 30 September 2002
Appointed Date: 15 May 2001
73 years old
Director
LAU, Luen Hung Joseph
Resigned: 17 March 2014
Appointed Date: 14 January 2011
74 years old
Director
LAU, Ming Wai
Resigned: 01 November 2015
Appointed Date: 14 January 2011
45 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 10 July 1995
Appointed Date: 03 February 1994
75 years old
Director
MACDONALD, Duncan John Tuson
Resigned: 10 July 1995
75 years old
Director
MATSUNAGA, Eiichi
Resigned: 01 July 1992
83 years old
Director
MCDOWELL, David
Resigned: 14 March 2005
Appointed Date: 23 December 2002
73 years old
Director
MIZOBUCHI, Kazuaki
Resigned: 30 January 2001
Appointed Date: 01 April 1999
74 years old
Director
MUNRO, Mark
Resigned: 14 January 2011
Appointed Date: 14 March 2005
60 years old
Director
MURAI, Shintaro
Resigned: 30 January 2001
Appointed Date: 30 April 2000
76 years old
Director
MURAI, Shintaro
Resigned: 31 March 1999
Appointed Date: 01 February 1999
76 years old
Director
MURAI, Shintaro
Resigned: 03 June 1996
Appointed Date: 16 November 1995
76 years old
Director
NAKAGAWA, Kimitake
Resigned: 02 February 1998
Appointed Date: 01 July 1992
76 years old
Director
NAMURA, Masahito
Resigned: 30 January 2001
Appointed Date: 09 October 1997
74 years old
Director
OGATA, Takashi
Resigned: 30 April 2000
Appointed Date: 02 February 1998
61 years old
Director
OKUDA, Hideaki
Resigned: 01 April 1993
Appointed Date: 01 July 1992
83 years old
Director
SATO, Kenzo
Resigned: 30 January 2001
Appointed Date: 03 June 1996
78 years old
Director
TAKAICHI, Yoshiaki
Resigned: 01 July 1992
87 years old
Director
THOMAS, Oriel Jane
Resigned: 18 January 1994
Appointed Date: 01 July 1992
67 years old
Director
TSUJI, Junichi
Resigned: 01 July 1992
79 years old
Director
UEDA, Shinichi
Resigned: 17 November 1995
79 years old
Director
UEYAMA, Kazuo
Resigned: 31 January 1999
Appointed Date: 21 May 1997
76 years old
Director
WAKABAYASHI, Hiroshi
Resigned: 30 January 2001
Appointed Date: 24 September 1996
83 years old
Director
WARREN, Kevin
Resigned: 14 January 2011
Appointed Date: 30 January 2001
69 years old
Director
WILSON, Mickola Rosemary
Resigned: 10 July 1995
70 years old
Director
WILSON, Nickola Rosemary
Resigned: 10 July 1995
70 years old
Director
YANAGIDATE, Sumio
Resigned: 01 August 1996
Appointed Date: 16 November 1995
84 years old

Persons With Significant Control

Chinese Estates Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

FLEET STREET SQUARE MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,000
06 Jan 2016
Director's details changed for Ms Sze Wan on 1 November 2015
11 Dec 2015
Appointment of Ms Sze Wan as a director on 1 November 2015
...
... and 174 more events
27 Feb 1989
Director resigned;new director appointed
27 Feb 1989
Accounting reference date notified as 31/12
25 Jan 1989
Company name changed legistshelfco no. 58 LIMITED\certificate issued on 26/01/89
17 Oct 1988
Registered office changed on 17/10/88 from: city wall house 79-83 chiswell street london EC1Y 4TJ
09 Sep 1988
Incorporation

FLEET STREET SQUARE MANAGEMENT LIMITED Charges

22 February 1989
Charge
Delivered: 10 March 1989
Status: Satisfied on 9 April 1991
Persons entitled: Morgan Grenfield & Co Limited
Description: Land & buildings north side of fleet street, east side shoe…

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