ST. BERNARD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3BD

Company number 03591266
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 7 STONEY LANE, LONDON, ENGLAND, SE19 3BD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from St Bernards Works, 5 Stoney Lane Upper Norwood London SE19 3BD to 7 Stoney Lane London SE19 3BD on 29 March 2017. The most likely internet sites of ST. BERNARD MANAGEMENT LIMITED are www.stbernardmanagement.co.uk, and www.st-bernard-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 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Bernard Management Limited is a Private Limited Company. The company registration number is 03591266. St Bernard Management Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of St Bernard Management Limited is 7 Stoney Lane London England Se19 3bd. The cash in hand is £0k. It is £0k against last year. . MORTIMER, Owen James is a Secretary of the company. MITCHELL, Ross, Dr is a Director of the company. MORTIMER, Owen James is a Director of the company. O'CONNOR, Nicholas Alan is a Director of the company. Secretary COOK, Stephen Charles has been resigned. Secretary KOOLHAAS-REVERS, Maria Jane has been resigned. Secretary MITCHELL, Ross Harvey, Dr has been resigned. Secretary SAWYER, Dawn Elizabeth has been resigned. Secretary SILVESTER, Catherine Anne has been resigned. Secretary STEWART, Montgomery has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Stephen Charles has been resigned. Director JONES, David Harvey Llewelyn has been resigned. Director MARSH, James Francis has been resigned. Director SILVESTER, Catherine Anne has been resigned. Director STEWART, Montgomery has been resigned. Director ABACUS LONDON LIMITED has been resigned. The company operates in "Combined facilities support activities".


st. bernard management Key Finiance

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

Current Directors

Secretary
MORTIMER, Owen James
Appointed Date: 29 March 2017
Director
MITCHELL, Ross, Dr
Appointed Date: 01 May 2013
49 years old
Director
MORTIMER, Owen James
Appointed Date: 22 January 2015
46 years old
Director
O'CONNOR, Nicholas Alan
Appointed Date: 01 May 2005
55 years old

Resigned Directors

Secretary
COOK, Stephen Charles
Resigned: 30 September 2003
Appointed Date: 03 December 1999
Secretary
KOOLHAAS-REVERS, Maria Jane
Resigned: 03 December 1999
Appointed Date: 12 November 1998
Secretary
MITCHELL, Ross Harvey, Dr
Resigned: 29 March 2017
Appointed Date: 22 January 2015
Secretary
SAWYER, Dawn Elizabeth
Resigned: 12 November 1998
Appointed Date: 01 July 1998
Secretary
SILVESTER, Catherine Anne
Resigned: 19 November 2009
Appointed Date: 30 September 2003
Secretary
STEWART, Montgomery
Resigned: 21 January 2015
Appointed Date: 19 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
COOK, Stephen Charles
Resigned: 30 September 2003
Appointed Date: 03 December 1999
71 years old
Director
JONES, David Harvey Llewelyn
Resigned: 19 November 2009
Appointed Date: 03 December 1999
56 years old
Director
MARSH, James Francis
Resigned: 01 May 2005
Appointed Date: 03 December 1999
53 years old
Director
SILVESTER, Catherine Anne
Resigned: 01 May 2013
Appointed Date: 30 September 2003
75 years old
Director
STEWART, Montgomery
Resigned: 21 January 2015
Appointed Date: 19 November 2009
57 years old
Director
ABACUS LONDON LIMITED
Resigned: 03 December 1999
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Owen James Mortimer
Notified on: 29 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. BERNARD MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
29 Mar 2017
Registered office address changed from St Bernards Works, 5 Stoney Lane Upper Norwood London SE19 3BD to 7 Stoney Lane London SE19 3BD on 29 March 2017
29 Mar 2017
Termination of appointment of Ross Harvey Mitchell as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mr Owen James Mortimer as a secretary on 29 March 2017
...
... and 59 more events
26 Feb 1999
Secretary resigned
06 Aug 1998
Ad 09/07/98--------- £ si 1@1=1 £ ic 2/3
30 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

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