43 ST JOHNS VILLAS MANAGEMENT COMPANY LIMITED

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Company number 03183457
Status Active
Incorporation Date 9 April 1996
Company Type Private Limited Company
Address 43 ST JOHNS VILLAS, LONDON, N19 3EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 43 ST JOHNS VILLAS MANAGEMENT COMPANY LIMITED are www.43stjohnsvillasmanagementcompany.co.uk, and www.43-st-johns-villas-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. 43 St Johns Villas Management Company Limited is a Private Limited Company. The company registration number is 03183457. 43 St Johns Villas Management Company Limited has been working since 09 April 1996. The present status of the company is Active. The registered address of 43 St Johns Villas Management Company Limited is 43 St Johns Villas London N19 3ee. . EDWARDS, Penelope Jane is a Secretary of the company. EDWARDS, Penelope Jane is a Director of the company. GOTTELLI, Maria Delia Leonor is a Director of the company. MORTON, Roger is a Director of the company. Secretary KORYCINSKA, Anna has been resigned. Director BENTLEY, Andrew has been resigned. Director CALDER, Elizabeth Nicole has been resigned. Director COZENS, Samantha Jane has been resigned. Director HIGGINS, Glynis has been resigned. Director KORYCINSKA, Anna has been resigned. Director LAWSON, Martin John has been resigned. Director SINGH, Manjit has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EDWARDS, Penelope Jane
Appointed Date: 17 December 1997
Director
EDWARDS, Penelope Jane
Appointed Date: 08 August 1996
64 years old
Director
GOTTELLI, Maria Delia Leonor
Appointed Date: 23 October 1998
65 years old
Director
MORTON, Roger
Appointed Date: 10 October 2005
63 years old

Resigned Directors

Secretary
KORYCINSKA, Anna
Resigned: 17 December 1997
Appointed Date: 09 April 1996
Director
BENTLEY, Andrew
Resigned: 08 August 1996
Appointed Date: 09 April 1996
63 years old
Director
CALDER, Elizabeth Nicole
Resigned: 10 October 2005
Appointed Date: 09 April 1996
87 years old
Director
COZENS, Samantha Jane
Resigned: 16 December 2005
Appointed Date: 28 August 2000
51 years old
Director
HIGGINS, Glynis
Resigned: 23 October 1998
Appointed Date: 09 April 1996
72 years old
Director
KORYCINSKA, Anna
Resigned: 17 December 1997
Appointed Date: 09 April 1996
66 years old
Director
LAWSON, Martin John
Resigned: 28 August 2000
Appointed Date: 17 December 1997
64 years old
Director
SINGH, Manjit
Resigned: 01 April 2009
Appointed Date: 05 May 2006
89 years old

Persons With Significant Control

Mr Roger Morton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ritu Manjit Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 ST JOHNS VILLAS MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4
...
... and 54 more events
26 Jun 1997
Return made up to 09/04/97; full list of members
  • 363(288) ‐ Director resigned
23 Jul 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
21 May 1996
New director appointed
21 May 1996
New director appointed
09 Apr 1996
Incorporation

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