STONEHANGER COURT MANAGEMENT CO., LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9QQ

Company number 01161279
Status Active
Incorporation Date 26 February 1974
Company Type Private Limited Company
Address 26-28 NEAL STREET, LONDON, WC2H 9QQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Nina Grace Perkin as a director on 31 January 2017; Termination of appointment of Michael John Botsford Perkin as a director on 5 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of STONEHANGER COURT MANAGEMENT CO., LIMITED are www.stonehangercourtmanagementco.co.uk, and www.stonehanger-court-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 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.Stonehanger Court Management Co Limited is a Private Limited Company. The company registration number is 01161279. Stonehanger Court Management Co Limited has been working since 26 February 1974. The present status of the company is Active. The registered address of Stonehanger Court Management Co Limited is 26 28 Neal Street London Wc2h 9qq. . WILLIAMS, Peter John Marsden is a Secretary of the company. MORGAN, Maxine Nicol Rayapen is a Director of the company. PERKIN, Nina Grace is a Director of the company. WILLIAMS, Peter John Marsden is a Director of the company. Secretary CLARK, Isabelle Anne has been resigned. Secretary GARDNER, Kamla Devi has been resigned. Secretary WILLIAMS, George Anthony has been resigned. Director LAFFERTY, Bridget Denise has been resigned. Director LAFFERTY, Guy Delemere has been resigned. Director PERKIN, Michael John Botsford has been resigned. Director WILKINSON, John Granville Girder has been resigned. Director WILLIAMS, George Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WILLIAMS, Peter John Marsden
Appointed Date: 14 December 2011

Director
MORGAN, Maxine Nicol Rayapen
Appointed Date: 10 May 2016
44 years old

Director
PERKIN, Nina Grace
Appointed Date: 31 January 2017
90 years old

Director
WILLIAMS, Peter John Marsden
Appointed Date: 05 April 1996
70 years old

Resigned Directors

Secretary
CLARK, Isabelle Anne
Resigned: 08 February 2008
Appointed Date: 01 July 2001

Secretary
GARDNER, Kamla Devi
Resigned: 14 December 2011
Appointed Date: 08 February 2008

Secretary
WILLIAMS, George Anthony
Resigned: 01 July 2001

Director
LAFFERTY, Bridget Denise
Resigned: 23 April 2014
Appointed Date: 01 April 2011
73 years old

Director
LAFFERTY, Guy Delemere
Resigned: 24 March 2011
Appointed Date: 18 February 2000
71 years old

Director
PERKIN, Michael John Botsford
Resigned: 05 September 2016
93 years old

Director
WILKINSON, John Granville Girder
Resigned: 04 January 2000
112 years old

Director
WILLIAMS, George Anthony
Resigned: 01 November 2003
103 years old

Persons With Significant Control

Mr Peter John Marsden Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maxine Nicol Rayapen Morgan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nina Grace Perkin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dominic Williams
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luke Williams
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHANGER COURT MANAGEMENT CO., LIMITED Events

08 Feb 2017
Appointment of Nina Grace Perkin as a director on 31 January 2017
16 Jan 2017
Termination of appointment of Michael John Botsford Perkin as a director on 5 September 2016
14 Sep 2016
Confirmation statement made on 31 July 2016 with updates
14 Jun 2016
Micro company accounts made up to 31 December 2015
10 May 2016
Appointment of Mrs Maxine Nicol Rayapen Morgan as a director on 10 May 2016
...
... and 76 more events
12 Jul 1988
Return made up to 10/06/88; full list of members

01 Jun 1987
Accounts made up to 31 December 1986

01 Jun 1987
Return made up to 04/05/87; no change of members

10 Jul 1986
Full accounts made up to 31 December 1985

06 Jun 1986
Annual return made up to 16/04/86

STONEHANGER COURT MANAGEMENT CO., LIMITED Charges

23 April 1975
Mortgage
Delivered: 24 April 1975
Status: Satisfied on 16 July 2004
Persons entitled: Lloyds Bank Limited
Description: Stonehanger court devon road salcombe devon (see doc. M/7).