NO. 1 ST. ANDREW'S ROAD MANAGEMENT COMPANY LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT10 8DZ

Company number 03042117
Status Active
Incorporation Date 5 April 1995
Company Type Private Limited Company
Address 1 EMBER LANE, ESHER, SURREY, KT10 8DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 4 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of NO. 1 ST. ANDREW'S ROAD MANAGEMENT COMPANY LIMITED are www.no1standrewsroadmanagementcompany.co.uk, and www.no-1-st-andrew-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Feltham Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 1 St Andrew S Road Management Company Limited is a Private Limited Company. The company registration number is 03042117. No 1 St Andrew S Road Management Company Limited has been working since 05 April 1995. The present status of the company is Active. The registered address of No 1 St Andrew S Road Management Company Limited is 1 Ember Lane Esher Surrey Kt10 8dz. . SMITH, Steven James is a Secretary of the company. HOLT, Clive is a Director of the company. SKINNER, George Michael is a Director of the company. SMITH, Steven James is a Director of the company. Secretary HOUIELLEBECQ, Roger Vincent has been resigned. Secretary WILKES, Jason has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DIPRINCIPE, Daniel has been resigned. Director ELLIS, David Francis has been resigned. Director GLAZIER, Michael has been resigned. Director HOUIELLEBECQ, Roger Vincent has been resigned. Director KEMP, Roy has been resigned. Director MALHI, Roger has been resigned. Director POPE, Sinead Elizabeth has been resigned. Director REEVES, Karen Ann has been resigned. Director SHAW, Will has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Steven James
Appointed Date: 10 March 2004
Director
HOLT, Clive
Appointed Date: 10 March 2004
60 years old
Director
SKINNER, George Michael
Appointed Date: 04 April 1999
78 years old
Director
SMITH, Steven James
Appointed Date: 10 March 2004
66 years old

Resigned Directors

Secretary
HOUIELLEBECQ, Roger Vincent
Resigned: 01 April 2001
Appointed Date: 05 April 1995
Secretary
WILKES, Jason
Resigned: 10 March 2004
Appointed Date: 04 September 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995
35 years old
Director
DIPRINCIPE, Daniel
Resigned: 07 August 2007
Appointed Date: 05 November 2003
53 years old
Director
ELLIS, David Francis
Resigned: 04 February 1998
Appointed Date: 05 April 1995
64 years old
Director
GLAZIER, Michael
Resigned: 03 November 1997
Appointed Date: 05 April 1995
60 years old
Director
HOUIELLEBECQ, Roger Vincent
Resigned: 01 April 2001
Appointed Date: 05 April 1995
71 years old
Director
KEMP, Roy
Resigned: 10 March 2004
Appointed Date: 03 November 1997
56 years old
Director
MALHI, Roger
Resigned: 05 November 2003
Appointed Date: 05 April 1995
62 years old
Director
POPE, Sinead Elizabeth
Resigned: 13 October 2014
Appointed Date: 31 August 2007
46 years old
Director
REEVES, Karen Ann
Resigned: 26 August 1998
Appointed Date: 04 February 1998
56 years old
Director
SHAW, Will
Resigned: 28 August 2001
Appointed Date: 22 September 2000
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 April 1995
Appointed Date: 05 April 1995

NO. 1 ST. ANDREW'S ROAD MANAGEMENT COMPANY LIMITED Events

02 May 2016
Accounts for a dormant company made up to 30 April 2016
02 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4
24 Feb 2016
Accounts for a dormant company made up to 30 April 2015
18 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 4
18 Apr 2015
Termination of appointment of Sinead Elizabeth Pope as a director on 13 October 2014
...
... and 77 more events
07 Apr 1995
New director appointed
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1995
Registered office changed on 07/04/95 from: 33 crwys road cardiff CF2 4YF
05 Apr 1995
Incorporation

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