SIXTIES OFFSPRING MANAGEMENT LIMITED

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Company number 03067642
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address 135A GROSVENOR AVENUE, LONDON, N5 2NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIXTIES OFFSPRING MANAGEMENT LIMITED are www.sixtiesoffspringmanagement.co.uk, and www.sixties-offspring-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 9.2 miles; to Bickley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixties Offspring Management Limited is a Private Limited Company. The company registration number is 03067642. Sixties Offspring Management Limited has been working since 13 June 1995. The present status of the company is Active. The registered address of Sixties Offspring Management Limited is 135a Grosvenor Avenue London N5 2nh. . CLARKE, Richard Daniel is a Secretary of the company. AUYEUNG, Jessica is a Director of the company. HATCHER, Alison is a Director of the company. MORRIS, Neil is a Director of the company. Secretary DAVISON, Andrew Haughton has been resigned. Secretary VINE, Aidan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Andrew Michael has been resigned. Director CORAM, Brendan John has been resigned. Director DAVISON, Andrew Haughton has been resigned. Director LEWIS, Sarah Natalie has been resigned. Director MALLINSON, Penelope Julia has been resigned. Director PHILLIPS, Dominic Mark has been resigned. Director PHILLIPS, Jacqueline Nuala has been resigned. Director TAYLOR, Mary Ann has been resigned. Director VINE, Aidan has been resigned. Director WULFING, Natalie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARKE, Richard Daniel
Appointed Date: 01 November 1999
Director
AUYEUNG, Jessica
Appointed Date: 01 September 2013
39 years old
Director
HATCHER, Alison
Appointed Date: 12 May 2006
44 years old
Director
MORRIS, Neil
Appointed Date: 13 June 1995
58 years old

Resigned Directors

Secretary
DAVISON, Andrew Haughton
Resigned: 10 October 1995
Appointed Date: 13 June 1995
Secretary
VINE, Aidan
Resigned: 03 August 1999
Appointed Date: 10 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
CARPENTER, Andrew Michael
Resigned: 01 January 2012
Appointed Date: 01 January 2007
52 years old
Director
CORAM, Brendan John
Resigned: 01 July 2006
Appointed Date: 01 January 2000
52 years old
Director
DAVISON, Andrew Haughton
Resigned: 20 April 1998
Appointed Date: 13 June 1995
58 years old
Director
LEWIS, Sarah Natalie
Resigned: 01 January 2012
Appointed Date: 01 January 2007
45 years old
Director
MALLINSON, Penelope Julia
Resigned: 15 September 1999
Appointed Date: 20 April 1998
60 years old
Director
PHILLIPS, Dominic Mark
Resigned: 22 June 2006
Appointed Date: 01 January 2000
61 years old
Director
PHILLIPS, Jacqueline Nuala
Resigned: 05 June 2006
Appointed Date: 13 June 1995
59 years old
Director
TAYLOR, Mary Ann
Resigned: 01 August 2013
Appointed Date: 01 April 2008
67 years old
Director
VINE, Aidan
Resigned: 03 August 1999
Appointed Date: 13 June 1995
55 years old
Director
WULFING, Natalie
Resigned: 01 April 2008
Appointed Date: 13 June 1995
60 years old

SIXTIES OFFSPRING MANAGEMENT LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50
12 May 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 55 more events
15 Jul 1996
Return made up to 13/06/96; full list of members
23 Oct 1995
Secretary resigned;new secretary appointed
16 Oct 1995
Ad 10/10/95--------- £ si 3@10=30 £ ic 20/50
16 Jun 1995
Secretary resigned
13 Jun 1995
Incorporation

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