123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3RQ

Company number 05389868
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address FLAT A, 123 ST JOHNS WAY, LONDON, N19 3RQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Mr Elliot Harrison Sheppard as a director on 22 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED are www.123stjohnswaymanagementcompany.co.uk, and www.123-st-johns-way-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 123 St Johns Way Management Company Limited is a Private Limited Company. The company registration number is 05389868. 123 St Johns Way Management Company Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of 123 St Johns Way Management Company Limited is Flat A 123 St Johns Way London N19 3rq. . HUGHES, Annerie is a Director of the company. SCANLON, Edward is a Director of the company. SHEPPARD, Elliot Harrison is a Director of the company. Secretary HAYCOCK, Samantha Grace has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYCOCK, Samantha Grace has been resigned. Director SHEPPARD, Oliver has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Annerie
Appointed Date: 08 September 2010
56 years old
Director
SCANLON, Edward
Appointed Date: 11 March 2005
60 years old
Director
SHEPPARD, Elliot Harrison
Appointed Date: 22 November 2016
38 years old

Resigned Directors

Secretary
HAYCOCK, Samantha Grace
Resigned: 14 April 2011
Appointed Date: 11 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
HAYCOCK, Samantha Grace
Resigned: 14 April 2011
Appointed Date: 11 March 2005
51 years old
Director
SHEPPARD, Oliver
Resigned: 14 November 2016
Appointed Date: 11 March 2005
41 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Ms Annerie Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliot Harrison Sheppard
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123 ST JOHNS WAY MANAGEMENT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
25 Nov 2016
Appointment of Mr Elliot Harrison Sheppard as a director on 22 November 2016
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Termination of appointment of Oliver Sheppard as a director on 14 November 2016
25 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 3
...
... and 32 more events
29 Apr 2005
New director appointed
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
11 Mar 2005
Incorporation

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