ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED
LONDON

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Company number 01962841
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address 6 ST JAMES MANSIONS, WEST END LANE, LONDON, NW6 2AA
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 6,250 . The most likely internet sites of ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED are www.stjamesmansionsmanagementfreeholdco.co.uk, and www.st-james-mansions-management-freehold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. St James Mansions Management Freehold Co Limited is a Private Limited Company. The company registration number is 01962841. St James Mansions Management Freehold Co Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of St James Mansions Management Freehold Co Limited is 6 St James Mansions West End Lane London Nw6 2aa. . BRADY, Shelagh Margaret is a Secretary of the company. BRADY, Shelagh Margaret is a Director of the company. DAGEFORDE, Martin is a Director of the company. ZITO, Joseph is a Director of the company. Secretary ATKINSON, Graham Barry has been resigned. Secretary GARFIELD, Scott Kennedy has been resigned. Secretary SLADE, Michael Philip has been resigned. Director ATKINSON, Graham Barry has been resigned. Director BERNSTEIN, Renee has been resigned. Director DAN GUR, Esther has been resigned. Director EASTWOOD, John has been resigned. Director ELLISSON, Graeme Peter Timothy has been resigned. Director GARFIELD, Scott Kennedy has been resigned. Director GENDLER, Sandra Jane, Dr has been resigned. Director JUKES, Peter David has been resigned. Director PERRONE, Paul Francesco Alfredo has been resigned. Director SIMMS, Lisa has been resigned. Director SLADE, Michael Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BRADY, Shelagh Margaret
Appointed Date: 09 April 2004
Director
BRADY, Shelagh Margaret
Appointed Date: 12 December 1994
85 years old
Director
DAGEFORDE, Martin
Appointed Date: 24 October 2013
67 years old
Director
ZITO, Joseph
Appointed Date: 12 December 1994
67 years old

Resigned Directors

Secretary
ATKINSON, Graham Barry
Resigned: 12 December 1994
Secretary
GARFIELD, Scott Kennedy
Resigned: 02 November 1998
Appointed Date: 12 December 1994
Secretary
SLADE, Michael Philip
Resigned: 09 April 2004
Appointed Date: 02 November 1998
Director
ATKINSON, Graham Barry
Resigned: 12 December 1994
80 years old
Director
BERNSTEIN, Renee
Resigned: 24 October 2013
Appointed Date: 10 September 2009
81 years old
Director
DAN GUR, Esther
Resigned: 03 November 1999
Appointed Date: 12 December 1994
72 years old
Director
EASTWOOD, John
Resigned: 03 November 1999
Appointed Date: 12 December 1994
82 years old
Director
ELLISSON, Graeme Peter Timothy
Resigned: 06 October 2000
Appointed Date: 03 November 1999
58 years old
Director
GARFIELD, Scott Kennedy
Resigned: 15 March 1999
Appointed Date: 12 December 1994
54 years old
Director
GENDLER, Sandra Jane, Dr
Resigned: 05 January 1993
81 years old
Director
JUKES, Peter David
Resigned: 10 September 2009
Appointed Date: 16 December 2006
65 years old
Director
PERRONE, Paul Francesco Alfredo
Resigned: 12 December 1994
77 years old
Director
SIMMS, Lisa
Resigned: 28 April 2000
Appointed Date: 03 November 1999
54 years old
Director
SLADE, Michael Philip
Resigned: 09 April 2004
Appointed Date: 12 December 1994
101 years old

ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED Events

18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6,250
08 Apr 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6,250
...
... and 120 more events
11 Sep 1987
Memorandum and Articles of Association
11 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1987
New director appointed
11 Jun 1987
Company name changed st. James's mansion management & freehold co. LIMITED\certificate issued on 11/06/87
21 Nov 1985
Incorporation

ST. JAMES' MANSIONS MANAGEMENT & FREEHOLD CO. LIMITED Charges

18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: 1-36 st james's mansions, west end lane, london t/no…
10 January 1993
Legal mortgage
Delivered: 14 January 1993
Status: Satisfied on 23 January 2013
Persons entitled: National Westminster Bank PLC
Description: St jame's mansion west end lane l/b of camden t/no ngl…
4 March 1988
Legal mortgage
Delivered: 9 March 1988
Status: Satisfied on 3 April 1993
Persons entitled: National Westminster Bank PLC
Description: St. James's mansions, west end lane, london NW6. Floating…

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