ST MARYS SECRET GARDEN LTD

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Company number 05987612
Status Active
Incorporation Date 3 November 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 PEARSON STREET, LONDON, E2 8EL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mrs Elizabeth Cox on 17 November 2016. The most likely internet sites of ST MARYS SECRET GARDEN LTD are www.stmaryssecretgarden.co.uk, and www.st-marys-secret-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Marys Secret Garden Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05987612. St Marys Secret Garden Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of St Marys Secret Garden Ltd is 50 Pearson Street London E2 8el. . CHAPMAN, Janet is a Director of the company. COLE, Jonathan Robert is a Director of the company. COX, Elizabeth is a Director of the company. HARRIS, Riffat is a Director of the company. LOCKWOOD, Kye Mark is a Director of the company. SNOWDEN, Lynn Anne is a Director of the company. Secretary COTTRELL, Andrew Gareme has been resigned. Secretary GILMOUR, Hannah Clair has been resigned. Secretary SMITH, Susan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COTTRELL, Andrew Gareme has been resigned. Director GILMOUR, Julie has been resigned. Director GORDON, Alison Margaret has been resigned. Director LANSDOWN, Roger Stephen has been resigned. Director LARGE, Christopher has been resigned. Director LAWRENCE-ARCHER, Alex has been resigned. Director MCALLISTER, Elizabeth has been resigned. Director PLATT, Beverly Virginia has been resigned. Director SMITH, Susan has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
CHAPMAN, Janet
Appointed Date: 08 June 2010
78 years old

Director
COLE, Jonathan Robert
Appointed Date: 28 September 2016
78 years old

Director
COX, Elizabeth
Appointed Date: 28 July 2015
64 years old

Director
HARRIS, Riffat
Appointed Date: 28 September 2016
66 years old

Director
LOCKWOOD, Kye Mark
Appointed Date: 14 September 2011
46 years old

Director
SNOWDEN, Lynn Anne
Appointed Date: 22 January 2013
59 years old

Resigned Directors

Secretary
COTTRELL, Andrew Gareme
Resigned: 10 December 2011
Appointed Date: 04 November 2006

Secretary
GILMOUR, Hannah Clair
Resigned: 05 November 2006
Appointed Date: 03 November 2006

Secretary
SMITH, Susan
Resigned: 05 November 2006
Appointed Date: 04 November 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Director
COTTRELL, Andrew Gareme
Resigned: 10 December 2011
Appointed Date: 04 November 2006
56 years old

Director
GILMOUR, Julie
Resigned: 05 November 2006
Appointed Date: 03 November 2006
69 years old

Director
GORDON, Alison Margaret
Resigned: 22 September 2015
Appointed Date: 22 January 2013
39 years old

Director
LANSDOWN, Roger Stephen
Resigned: 09 June 2015
Appointed Date: 22 January 2013
84 years old

Director
LARGE, Christopher
Resigned: 22 January 2013
Appointed Date: 08 June 2010
45 years old

Director
LAWRENCE-ARCHER, Alex
Resigned: 10 December 2013
Appointed Date: 22 January 2013
38 years old

Director
MCALLISTER, Elizabeth
Resigned: 13 August 2013
Appointed Date: 19 January 2012
47 years old

Director
PLATT, Beverly Virginia
Resigned: 01 December 2015
Appointed Date: 22 January 2013
68 years old

Director
SMITH, Susan
Resigned: 22 January 2013
Appointed Date: 04 November 2006
73 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

ST MARYS SECRET GARDEN LTD Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Nov 2016
Director's details changed for Mrs Elizabeth Cox on 17 November 2016
17 Nov 2016
Director's details changed for Mr Kye Mark Lockwood on 17 November 2016
07 Oct 2016
Appointment of Ms Riffat Harris as a director on 28 September 2016
...
... and 52 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation