14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6EE

Company number 03990955
Status Active
Incorporation Date 11 May 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT D, 14 ST CHARLES SQUARE, LONDON, ENGLAND, W10 6EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016; Total exemption small company accounts made up to 10 November 2015; Annual return made up to 11 May 2016 no member list. The most likely internet sites of 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED are www.14stcharlessquaremanagementcompany.co.uk, and www.14-st-charles-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 14 St Charles Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03990955. 14 St Charles Square Management Company Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of 14 St Charles Square Management Company Limited is Flat D 14 St Charles Square London England W10 6ee. . MCDOUGALL, Luke is a Secretary of the company. ENGELS, Annabel is a Director of the company. FORREST, Madeleine is a Director of the company. MCDOUGALL, Luke is a Director of the company. NUTT, Thomas is a Director of the company. Secretary KAZANTZIS, Alexander John has been resigned. Director ALAYOUB, Latifi has been resigned. Director CHOUDHURY, Shouidul has been resigned. Director COCHRANE, Janet Owen has been resigned. Director COOPER, Marcus Simon has been resigned. Director ENGELS, Annabel has been resigned. Director IZADI, Nilufar has been resigned. Director MOORE, Thomas Owen has been resigned. Director MURPHY, Brendan has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director AMEK INVESTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDOUGALL, Luke
Appointed Date: 28 April 2012
Director
ENGELS, Annabel
Appointed Date: 23 July 2010
39 years old
Director
FORREST, Madeleine
Appointed Date: 28 April 2012
45 years old
Director
MCDOUGALL, Luke
Appointed Date: 20 August 2014
46 years old
Director
NUTT, Thomas
Appointed Date: 03 June 2015
49 years old

Resigned Directors

Secretary
KAZANTZIS, Alexander John
Resigned: 11 April 2014
Appointed Date: 11 May 2000
Director
ALAYOUB, Latifi
Resigned: 02 October 2014
Appointed Date: 17 August 2006
53 years old
Director
CHOUDHURY, Shouidul
Resigned: 19 May 2006
Appointed Date: 21 October 2004
48 years old
Director
COCHRANE, Janet Owen
Resigned: 11 April 2001
Appointed Date: 11 May 2000
82 years old
Director
COOPER, Marcus Simon
Resigned: 21 January 2004
Appointed Date: 18 August 2000
59 years old
Director
ENGELS, Annabel
Resigned: 05 March 2014
Appointed Date: 23 July 2010
39 years old
Director
IZADI, Nilufar
Resigned: 05 March 2014
Appointed Date: 12 August 2004
54 years old
Director
MOORE, Thomas Owen
Resigned: 28 April 2012
Appointed Date: 11 April 2001
59 years old
Director
MURPHY, Brendan
Resigned: 23 July 2010
Appointed Date: 19 July 2006
64 years old
Director
RITCHIE, Bruce Weir
Resigned: 10 December 2003
Appointed Date: 11 May 2000
60 years old
Director
AMEK INVESTMENTS LIMITED
Resigned: 18 August 2000
Appointed Date: 11 May 2000

14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED Events

28 Oct 2016
Registered office address changed from 14a St. Charles Square London W10 6EE to Flat D 14 st Charles Square London W10 6EE on 28 October 2016
12 Aug 2016
Total exemption small company accounts made up to 10 November 2015
27 Jun 2016
Annual return made up to 11 May 2016 no member list
14 Sep 2015
Total exemption small company accounts made up to 10 November 2014
03 Jun 2015
Annual return made up to 11 May 2015 no member list
...
... and 51 more events
09 Mar 2001
Accounting reference date extended from 31/05/01 to 10/11/01
31 Aug 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Aug 2000
Director resigned
31 Aug 2000
New director appointed
11 May 2000
Incorporation

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