58 ST JOHNS PARK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 0SU

Company number 03676884
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 624 MAURER COURT, JOHN HARRISON WAY, LONDON, SE10 0SU
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 6 . The most likely internet sites of 58 ST JOHNS PARK MANAGEMENT LIMITED are www.58stjohnsparkmanagement.co.uk, and www.58-st-johns-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Beckenham Hill Rail Station is 5.1 miles; to Barbican Rail Station is 5.1 miles; to Bickley Rail Station is 6.7 miles; to Bowes Park Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 St Johns Park Management Limited is a Private Limited Company. The company registration number is 03676884. 58 St Johns Park Management Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of 58 St Johns Park Management Limited is 624 Maurer Court John Harrison Way London Se10 0su. . GUILLEN, John Charles is a Secretary of the company. BIRD, Alexander George is a Director of the company. FIELD, Jared Marcus is a Director of the company. GUILLEN, John Charles is a Director of the company. Secretary PACHECO CARRENO, Macarena Del Carmen has been resigned. Secretary ROWLANDS, Richard Gareth, Dr has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
GUILLEN, John Charles
Appointed Date: 26 May 2000

Director
BIRD, Alexander George
Appointed Date: 04 September 2000
68 years old

Director
FIELD, Jared Marcus
Appointed Date: 17 February 2010
44 years old

Director
GUILLEN, John Charles
Appointed Date: 01 December 1998
62 years old

Resigned Directors

Secretary
PACHECO CARRENO, Macarena Del Carmen
Resigned: 15 June 1999
Appointed Date: 01 December 1998

Secretary
ROWLANDS, Richard Gareth, Dr
Resigned: 26 May 2000
Appointed Date: 15 June 1999

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Mr John Guillen
Notified on: 20 April 2016
62 years old
Nature of control: Has significant influence or control

58 ST JOHNS PARK MANAGEMENT LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 6

...
... and 47 more events
04 Dec 1998
Registered office changed on 04/12/98 from: 76 whitchurch road cardiff CF4 3LX
04 Dec 1998
New secretary appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
01 Dec 1998
Incorporation