STONEBRIDGE CROSS MANAGEMENT LIMITED
LONDON

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Company number 03823556
Status Active
Incorporation Date 6 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
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 ninety-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Appointment of Mr Robert Francis Awford as a director on 17 November 2016. The most likely internet sites of STONEBRIDGE CROSS MANAGEMENT LIMITED are www.stonebridgecrossmanagement.co.uk, and www.stonebridge-cross-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebridge Cross Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03823556. Stonebridge Cross Management Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Stonebridge Cross Management Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . FRIENDS LIFE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AWFORD, Robert Francis is a Director of the company. GREEN, Michael John is a Director of the company. LEVIS, Richard John, Mr is a Director of the company. Secretary HIRD, Ian has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BISCAY, Pierre Alain has been resigned. Director BLACKWELL, David Steven has been resigned. Director GROVES, Robert has been resigned. Director KIPLING, Michael Robert has been resigned. Director LONG, Graham Stephen has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director OWEN, James Wintringham has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SONG, Yang has been resigned. Director STEPHENS, Huw David has been resigned. Director TAN, Jin-Wee has been resigned. Director VERSEY, Mark Richard Beavis has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2010

Director
AWFORD, Robert Francis
Appointed Date: 17 November 2016
68 years old

Director
GREEN, Michael John
Appointed Date: 17 November 2016
49 years old

Director
LEVIS, Richard John, Mr
Appointed Date: 17 November 2016
46 years old

Resigned Directors

Secretary
HIRD, Ian
Resigned: 21 July 2000
Appointed Date: 06 August 1999

Secretary
SMALL, Jeremy Peter
Resigned: 15 September 2010
Appointed Date: 21 July 2000

Director
BISCAY, Pierre Alain
Resigned: 17 November 2016
Appointed Date: 25 September 2014
46 years old

Director
BLACKWELL, David Steven
Resigned: 17 November 2016
Appointed Date: 23 October 2015
47 years old

Director
GROVES, Robert
Resigned: 12 August 2015
Appointed Date: 25 September 2014
48 years old

Director
KIPLING, Michael Robert
Resigned: 26 September 2014
Appointed Date: 15 September 2010
68 years old

Director
LONG, Graham Stephen
Resigned: 17 November 2016
Appointed Date: 16 September 2015
65 years old

Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 24 June 2005
Appointed Date: 06 August 1999
61 years old

Director
OWEN, James Wintringham
Resigned: 15 September 2010
Appointed Date: 05 February 2010
75 years old

Director
PINNOCK, Richard Mark
Resigned: 15 September 2010
Appointed Date: 20 July 2004
65 years old

Director
SMITH, Stephen Paul
Resigned: 31 December 2009
Appointed Date: 06 August 1999
72 years old

Director
SONG, Yang
Resigned: 23 October 2015
Appointed Date: 25 September 2014
42 years old

Director
STEPHENS, Huw David
Resigned: 15 September 2010
Appointed Date: 20 July 2004
65 years old

Director
TAN, Jin-Wee
Resigned: 26 September 2014
Appointed Date: 27 June 2012
47 years old

Director
VERSEY, Mark Richard Beavis
Resigned: 28 March 2014
Appointed Date: 15 September 2010
53 years old

Persons With Significant Control

Friends Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

STONEBRIDGE CROSS MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
19 Dec 2016
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
25 Nov 2016
Appointment of Mr Robert Francis Awford as a director on 17 November 2016
24 Nov 2016
Appointment of Mr Richard John Levis as a director on 17 November 2016
24 Nov 2016
Termination of appointment of Pierre Alain Biscay as a director on 17 November 2016
...
... and 81 more events
01 Sep 2000
Director's particulars changed
02 Aug 2000
Secretary resigned
02 Aug 2000
New secretary appointed
07 Feb 2000
Accounting reference date extended from 31/08/00 to 31/12/00
06 Aug 1999
Incorporation