75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03840348
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of 75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED are www.75stjohnshillmanagementcompany.co.uk, and www.75-st-john-s-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 St John S Hill Management Company Limited is a Private Limited Company. The company registration number is 03840348. 75 St John S Hill Management Company Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of 75 St John S Hill Management Company Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. The cash in hand is £0k. It is £0k against last year. . LYON, Susan is a Secretary of the company. LYON, Susan is a Director of the company. NOON, James Jonathon Ellis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOON, James Barry Ellis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


75 st.john's hill management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYON, Susan
Appointed Date: 13 September 1999
Director
LYON, Susan
Appointed Date: 11 May 2015
74 years old
Director
NOON, James Jonathon Ellis
Appointed Date: 06 September 2011
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
NOON, James Barry Ellis
Resigned: 23 March 2015
Appointed Date: 13 September 1999
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr James Jonathon Ellis Noon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lyon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

75 ST.JOHN'S HILL MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
16 Sep 2015
Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015
29 May 2015
Termination of appointment of James Barry Ellis Noon as a director on 23 March 2015
...
... and 36 more events
20 Sep 1999
New secretary appointed
20 Sep 1999
New secretary appointed
20 Sep 1999
Secretary resigned
20 Sep 1999
Director resigned
13 Sep 1999
Incorporation

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