Company number 03633511
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Robert Woodward on 15 January 2016. The most likely internet sites of ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED are www.stjohnswoodmanagementcompanyone.co.uk, and www.st-john-s-wood-management-company-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. St John S Wood Management Company One Limited is a Private Limited Company.
The company registration number is 03633511. St John S Wood Management Company One Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of St John S Wood Management Company One Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARY SERVICES is a Secretary of the company. WILKINSON, Stuart Douglas is a Director of the company. WOODWARD, Robert is a Director of the company. Secretary DAY, Jamie has been resigned. Secretary FARRELL, Anthony Paul has been resigned. Secretary GUTHRIE, Charles Alec has been resigned. Secretary GUTHRIE, Charles Alec has been resigned. Secretary LEVER, Ann Elizabeth has been resigned. Secretary MURRAY, Stephen Bruce has been resigned. Secretary O'DONNELL, Eoin has been resigned. Secretary RHODEN, Steven has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Secretary THE GUTHRIE PARTNERSHIP LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BETTS, David has been resigned. Director BURNS, Maureen has been resigned. Director DAY, Jamie has been resigned. Director DI ROLLO, Margaret has been resigned. Director DUNLEAVEY, Karen has been resigned. Director EYRE, Angela has been resigned. Director GAFFNEY, David has been resigned. Director GUTTERIDGE, David has been resigned. Director HEYWOOD, Deborah has been resigned. Director HOPE, Karen has been resigned. Director LEATHER, Joanne has been resigned. Director LEVER, Ann Elizabeth has been resigned. Director LINNA, Mehvish Sonia has been resigned. Director MAGHER, Christine has been resigned. Director MCCALLIOG, Ann Angela has been resigned. Director O'DONNELL, Eoin has been resigned. Director O'MEARA, Jennifer has been resigned. Director SIMMONS, Paul William has been resigned. Director SMITH, Nicholas Ian, Ba Hons has been resigned. Director WARD, Sarah has been resigned. Director WHITE, Rebecca has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
st john's wood management company one Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAY, Jamie
Resigned: 18 July 2001
Appointed Date: 03 July 2000
Secretary
RHODEN, Steven
Resigned: 16 January 2009
Appointed Date: 01 November 2007
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 17 September 2008
Appointed Date: 15 October 2007
Secretary
THE GUTHRIE PARTNERSHIP LIMITED
Resigned: 12 May 2014
Appointed Date: 28 February 2012
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
BETTS, David
Resigned: 01 May 2002
Appointed Date: 03 July 2000
52 years old
Director
BURNS, Maureen
Resigned: 31 January 2003
Appointed Date: 03 July 2000
87 years old
Director
DAY, Jamie
Resigned: 19 July 2001
Appointed Date: 03 July 2000
51 years old
Director
DUNLEAVEY, Karen
Resigned: 01 May 2002
Appointed Date: 03 July 2000
64 years old
Director
EYRE, Angela
Resigned: 01 May 2002
Appointed Date: 03 July 2000
62 years old
Director
GAFFNEY, David
Resigned: 14 May 1999
Appointed Date: 19 November 1998
58 years old
Director
HEYWOOD, Deborah
Resigned: 01 May 2002
Appointed Date: 03 July 2000
55 years old
Director
HOPE, Karen
Resigned: 23 August 2006
Appointed Date: 14 July 2003
59 years old
Director
LEATHER, Joanne
Resigned: 01 May 2002
Appointed Date: 03 July 2000
55 years old
Director
O'DONNELL, Eoin
Resigned: 03 July 2000
Appointed Date: 01 June 2000
68 years old
Director
WARD, Sarah
Resigned: 01 May 2002
Appointed Date: 03 July 2000
50 years old
Director
WHITE, Rebecca
Resigned: 22 December 2015
Appointed Date: 03 October 2011
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED Events
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
15 Jan 2016
Director's details changed for Robert Woodward on 15 January 2016
15 Jan 2016
Director's details changed for Mr Stuart Douglas Wilkinson on 15 January 2016
15 Jan 2016
Termination of appointment of Mehvish Sonia Linna as a director on 5 November 2015
...
... and 116 more events
05 Oct 1998
New director appointed
05 Oct 1998
Secretary resigned
05 Oct 1998
Director resigned
05 Oct 1998
Registered office changed on 05/10/98 from: 12 york place leeds LS1 2DS
17 Sep 1998
Incorporation