FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED
LONDON.

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Company number 03601878
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address ELLIOTTS SHAH, BURY HOUSE, GROUND FLOOR,, 31 BURY STREET,, LONDON., UNITED KINGDOM, EC3A 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 64 . The most likely internet sites of FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED are www.fortysixtofiftytwostanhopegardensmanagement.co.uk, and www.forty-six-to-fifty-two-stanhope-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Six To Fifty Two Stanhope Gardens Management Limited is a Private Limited Company. The company registration number is 03601878. Forty Six To Fifty Two Stanhope Gardens Management Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Forty Six To Fifty Two Stanhope Gardens Management Limited is Elliotts Shah Bury House Ground Floor 31 Bury Street London United Kingdom Ec3a 5ar. . NG, Seng Khoon is a Secretary of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary JENNER, Marion has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director BIBRLIK, Peter has been resigned. Director JENNER, Marion has been resigned. Director MANSELL, David Richard has been resigned. Director NG, Seng Khoon has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 02 June 2008
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 21 April 2006
76 years old

Resigned Directors

Secretary
JENNER, Marion
Resigned: 02 June 2008
Appointed Date: 23 July 1999
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 July 1999
Appointed Date: 22 July 1998
Director
BIBRLIK, Peter
Resigned: 21 April 2006
Appointed Date: 23 July 1999
67 years old
Director
JENNER, Marion
Resigned: 02 June 2008
Appointed Date: 26 August 2005
79 years old
Director
MANSELL, David Richard
Resigned: 26 August 2005
Appointed Date: 23 July 1999
69 years old
Director
NG, Seng Khoon
Resigned: 10 July 2008
Appointed Date: 02 June 2008
63 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 July 1999
Appointed Date: 22 July 1998
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 July 1999
Appointed Date: 22 July 1998

Persons With Significant Control

Mr Stanley Swee Han Quek
Notified on: 6 July 2016
76 years old
Nature of control: Has significant influence or control

FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED Events

31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 64
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Registered office address changed from C/O Elliotts Shah 2Nd Floor York House 23 Kingsway Holborn London WC2B 6UJ to C/O Elliotts Shah Bury House, Ground Floor, 31 Bury Street, London. EC3A 5AR on 10 December 2014
...
... and 51 more events
24 Sep 1999
Return made up to 22/07/99; full list of members
12 Apr 1999
Ad 26/03/99--------- £ si 18@1=18 £ ic 44/62
12 Apr 1999
Ad 18/03/99--------- £ si 42@1=42 £ ic 2/44
10 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1998
Incorporation

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