Company number 03693211
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address MLM, PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 53
. The most likely internet sites of ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED are www.standrewsmanagementcompanystamfordhill.co.uk, and www.st-andrews-management-company-stamford-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. St Andrews Management Company Stamford Hill Limited is a Private Limited Company.
The company registration number is 03693211. St Andrews Management Company Stamford Hill Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of St Andrews Management Company Stamford Hill Limited is Mlm Premiere House Elstree Way Borehamwood Hertfordshire Wd6 1jh. . SEET, Joe Lip Poh is a Director of the company. Secretary MCCORMICK, Samantha Louise has been resigned. Secretary NOLAN, Fiona has been resigned. Secretary SMITH, Alan Leslie has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WILLIAMS, James Hugh Alexander has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARHAM, Anthony James has been resigned. Director BHATTACHARY, Janet Evelyn has been resigned. Director BRINKWORTH, Julie has been resigned. Director CARRE, Nicholas has been resigned. Director DAVIS, Morris has been resigned. Director GILL, Eleni has been resigned. Director GOLDSTONE, Philip Alan has been resigned. Director HOLLINGSHEAD, Jane Catherine has been resigned. Director HUNT, Maureen has been resigned. Director HUNT, Maureen has been resigned. Director JONES, Anthony Dominic has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LANDRETH, Wendy has been resigned. Director LANDRETU, Wendy has been resigned. Director MCCOLLUM, John Stephen has been resigned. Director MCCORMICK, Samantha Louise has been resigned. Director PERRY, Luke has been resigned. Director SEYMOUR, Robert has been resigned. Director TUNNEY, Thomas Matthew has been resigned. Director USHER, Shelley has been resigned. Director WATSON, Keryn Jan has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
NOLAN, Fiona
Resigned: 05 March 2003
Appointed Date: 28 June 2002
Secretary
CRABTREE PM LIMITED
Resigned: 29 February 2008
Appointed Date: 18 November 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
CARRE, Nicholas
Resigned: 26 June 2002
Appointed Date: 13 June 2000
51 years old
Director
DAVIS, Morris
Resigned: 29 November 2004
Appointed Date: 28 June 2002
55 years old
Director
GILL, Eleni
Resigned: 22 November 2006
Appointed Date: 13 December 2004
56 years old
Director
HUNT, Maureen
Resigned: 26 April 2013
Appointed Date: 18 April 2007
82 years old
Director
HUNT, Maureen
Resigned: 04 January 2005
Appointed Date: 13 December 2004
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
LANDRETH, Wendy
Resigned: 25 September 2003
Appointed Date: 28 June 2002
64 years old
Director
LANDRETU, Wendy
Resigned: 18 November 2005
Appointed Date: 13 December 2004
64 years old
Director
PERRY, Luke
Resigned: 30 January 2013
Appointed Date: 04 September 2009
50 years old
Director
SEYMOUR, Robert
Resigned: 26 April 2004
Appointed Date: 14 May 2003
55 years old
Director
USHER, Shelley
Resigned: 13 September 2004
Appointed Date: 14 May 2003
46 years old
Director
WATSON, Keryn Jan
Resigned: 31 October 2006
Appointed Date: 15 March 2004
61 years old
ST. ANDREWS MANAGEMENT COMPANY (STAMFORD HILL) LIMITED Events
18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
26 Oct 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Registered office address changed from 2nd Floor Melville House 8-12 Woodhouse Road London N12 0RG to C/O Mlm Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 17 September 2015
...
... and 100 more events
05 Feb 1999
Director resigned
05 Feb 1999
Registered office changed on 05/02/99 from: 76 whitchurch road cardiff CF4 3LX
05 Feb 1999
Secretary resigned
05 Feb 1999
New director appointed
08 Jan 1999
Incorporation