ST. MARTINS MANAGEMENT COMPANY LIMITED
CAMDEN

Hellopages » Greater London » Camden » NW1 0HR

Company number 02545034
Status Active
Incorporation Date 2 October 1990
Company Type Private Limited Company
Address FLAT 2, 8 ST MARTINS CLOSE, CAMDEN, LONDON, NW1 0HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mr Marcellin Marie Louis Marc as a director on 30 March 2016. The most likely internet sites of ST. MARTINS MANAGEMENT COMPANY LIMITED are www.stmartinsmanagementcompany.co.uk, and www.st-martins-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. St Martins Management Company Limited is a Private Limited Company. The company registration number is 02545034. St Martins Management Company Limited has been working since 02 October 1990. The present status of the company is Active. The registered address of St Martins Management Company Limited is Flat 2 8 St Martins Close Camden London Nw1 0hr. . BRANDEIS, Rosemary is a Secretary of the company. BRANDEIS, Rosemary is a Director of the company. FAULKNER, Jill Francesca is a Director of the company. GUIGNARD, Dominique is a Director of the company. MARC, Marcellin Marie Louis is a Director of the company. ST MART, Jean-Pierre Beranger is a Director of the company. Secretary CHADWICK, Nicolas John has been resigned. Secretary GUIGNARD, Dominique has been resigned. Director BARLEY, Peter has been resigned. Director BATES, Gillian Patricia has been resigned. Director BIDDER, Nicola has been resigned. Director COWLS, Nicholas has been resigned. Director DANDO, Ralph has been resigned. Director DARLEY, Julian has been resigned. Director MILEHAM, Margery has been resigned. Director MILLIGAN, Keith has been resigned. Director PONTIGGIA, Chiara has been resigned. Director ROTOLI, Marco has been resigned. Director SHEPHERD, Teresa has been resigned. Director SYKES, Ruth has been resigned. Director ZEGERMANN, Alexis has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRANDEIS, Rosemary
Appointed Date: 29 November 2003
Director
BRANDEIS, Rosemary
Appointed Date: 29 November 2003
60 years old
Director
FAULKNER, Jill Francesca
Appointed Date: 30 June 2014
67 years old
Director
GUIGNARD, Dominique

76 years old
Director
MARC, Marcellin Marie Louis
Appointed Date: 30 March 2016
52 years old
Director
ST MART, Jean-Pierre Beranger
Appointed Date: 12 February 2016
43 years old

Resigned Directors

Secretary
CHADWICK, Nicolas John
Resigned: 12 October 1993
Secretary
GUIGNARD, Dominique
Resigned: 01 January 2006
Appointed Date: 12 October 1993
Director
BARLEY, Peter
Resigned: 30 March 2016
55 years old
Director
BATES, Gillian Patricia
Resigned: 29 November 2003
Appointed Date: 18 December 1995
69 years old
Director
BIDDER, Nicola
Resigned: 01 December 2006
Appointed Date: 01 February 2004
50 years old
Director
COWLS, Nicholas
Resigned: 18 December 1995
61 years old
Director
DANDO, Ralph
Resigned: 17 June 1994
60 years old
Director
DARLEY, Julian
Resigned: 28 September 1995
67 years old
Director
MILEHAM, Margery
Resigned: 30 June 2014
100 years old
Director
MILLIGAN, Keith
Resigned: 01 February 2004
Appointed Date: 28 September 1995
82 years old
Director
PONTIGGIA, Chiara
Resigned: 12 February 2016
Appointed Date: 18 September 2013
50 years old
Director
ROTOLI, Marco
Resigned: 12 February 2016
Appointed Date: 18 September 2013
51 years old
Director
SHEPHERD, Teresa
Resigned: 12 October 1993
84 years old
Director
SYKES, Ruth
Resigned: 17 June 1994
60 years old
Director
ZEGERMANN, Alexis
Resigned: 18 September 2013
Appointed Date: 01 December 2006
49 years old

Persons With Significant Control

Mr Dominique Guignard
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. MARTINS MANAGEMENT COMPANY LIMITED Events

25 Sep 2016
Confirmation statement made on 23 September 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 October 2015
11 May 2016
Appointment of Mr Marcellin Marie Louis Marc as a director on 30 March 2016
11 May 2016
Termination of appointment of Peter Barley as a director on 30 March 2016
14 Apr 2016
Termination of appointment of Chiara Pontiggia as a director on 12 February 2016
...
... and 79 more events
06 Jun 1991
New director appointed
14 Nov 1990
Secretary resigned;new secretary appointed
14 Nov 1990
Registered office changed on 14/11/90 from: 110 whitchurch road cardiff CF4 3LY
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1990
Incorporation

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