7 TO 12 ST MARY'S MANSIONS LIMITED
STANMORE

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Company number 03053643
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 20 SUNNINGDALE CLOSE, STANMORE, ENGLAND, HA7 3QL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 7 April 2017; Director's details changed for Mr Andrew Passer on 7 April 2017; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of 7 TO 12 ST MARY'S MANSIONS LIMITED are www.7to12stmarysmansions.co.uk, and www.7-to-12-st-mary-s-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 7 To 12 St Mary S Mansions Limited is a Private Limited Company. The company registration number is 03053643. 7 To 12 St Mary S Mansions Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of 7 To 12 St Mary S Mansions Limited is 20 Sunningdale Close Stanmore England Ha7 3ql. . PASSER, Andrew is a Director of the company. Secretary BOWER, Penelope Jane has been resigned. Secretary CANOVILLE, Katherine has been resigned. Secretary GERMANOU, Eleni has been resigned. Secretary HUNTLY, Julian Mark has been resigned. Secretary MAGEE, Margaret Mary has been resigned. Secretary MAITLAND, Matthew Richard has been resigned. Secretary WEINRICHTER LOPEZ, Maria Del Rosario has been resigned. Director BAXTER-COCKBILL, Meilan has been resigned. Director BOWER, Penelope Jane has been resigned. Director CANOVILLE, Katherine has been resigned. Director GERMANOU, Eleni has been resigned. Director HERCUN, Deborah Ann has been resigned. Director HUNTLY, Julian Mark has been resigned. Director MAGEE, Margaret Mary has been resigned. Director MCFARLANE, Michael has been resigned. Director MCFARLANE-WALKER, Mary Elizabeth has been resigned. Director PRESTON, Christian Bay has been resigned. Director SALISBURY, Stephanie Joanne has been resigned. Director WINRICHTER-LOPEZ, Maria Del Roaario has been resigned. The company operates in "Other accommodation".


Current Directors

Director
PASSER, Andrew
Appointed Date: 07 April 2011
68 years old

Resigned Directors

Secretary
BOWER, Penelope Jane
Resigned: 22 May 2006
Appointed Date: 01 September 2001
Secretary
CANOVILLE, Katherine
Resigned: 07 September 1998
Appointed Date: 05 May 1995
Secretary
GERMANOU, Eleni
Resigned: 01 October 2009
Appointed Date: 25 July 2007
Secretary
HUNTLY, Julian Mark
Resigned: 23 July 2007
Appointed Date: 22 May 2006
Secretary
MAGEE, Margaret Mary
Resigned: 10 January 2000
Appointed Date: 07 September 1998
Secretary
MAITLAND, Matthew Richard
Resigned: 06 September 2000
Appointed Date: 27 July 2000
Secretary
WEINRICHTER LOPEZ, Maria Del Rosario
Resigned: 01 October 2001
Appointed Date: 01 March 2001
Director
BAXTER-COCKBILL, Meilan
Resigned: 06 June 2001
Appointed Date: 05 May 1995
74 years old
Director
BOWER, Penelope Jane
Resigned: 22 May 2006
Appointed Date: 30 April 2002
55 years old
Director
CANOVILLE, Katherine
Resigned: 07 September 1998
Appointed Date: 05 May 1995
60 years old
Director
GERMANOU, Eleni
Resigned: 01 October 2009
Appointed Date: 25 July 2007
55 years old
Director
HERCUN, Deborah Ann
Resigned: 06 July 2011
Appointed Date: 16 August 2009
60 years old
Director
HUNTLY, Julian Mark
Resigned: 23 July 2007
Appointed Date: 22 May 2006
65 years old
Director
MAGEE, Margaret Mary
Resigned: 10 January 2000
Appointed Date: 05 May 1995
79 years old
Director
MCFARLANE, Michael
Resigned: 15 February 2000
Appointed Date: 05 September 1998
57 years old
Director
MCFARLANE-WALKER, Mary Elizabeth
Resigned: 08 February 1999
Appointed Date: 24 October 1995
57 years old
Director
PRESTON, Christian Bay
Resigned: 20 March 1997
Appointed Date: 05 May 1995
66 years old
Director
SALISBURY, Stephanie Joanne
Resigned: 01 August 2007
Appointed Date: 01 January 2001
49 years old
Director
WINRICHTER-LOPEZ, Maria Del Roaario
Resigned: 01 October 2001
Appointed Date: 27 June 2000
68 years old

Persons With Significant Control

Mr Andrew Passer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

7 TO 12 ST MARY'S MANSIONS LIMITED Events

07 Apr 2017
Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 7 April 2017
07 Apr 2017
Director's details changed for Mr Andrew Passer on 7 April 2017
07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Jan 2017
Micro company accounts made up to 31 May 2016
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 36
...
... and 70 more events
13 Mar 1997
Accounts for a small company made up to 31 May 1996
18 Jun 1996
Return made up to 05/05/96; full list of members
03 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995
Director resigned;new director appointed
05 May 1995
Incorporation

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