58 ST. MARKS ROAD MANAGEMENT COMPANY LIMITED

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Company number 02315294
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address 58 ST MARKS RD, LONDON, W10 6NN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 4 . The most likely internet sites of 58 ST. MARKS ROAD MANAGEMENT COMPANY LIMITED are www.58stmarksroadmanagementcompany.co.uk, and www.58-st-marks-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. 58 St Marks Road Management Company Limited is a Private Limited Company. The company registration number is 02315294. 58 St Marks Road Management Company Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of 58 St Marks Road Management Company Limited is 58 St Marks Rd London W10 6nn. . MCDONALD, Kirstie Ann is a Secretary of the company. CROOK, Sarah is a Director of the company. KERR, John is a Director of the company. MCDONALD, Kirstie Ann is a Director of the company. Secretary ATCHERLEY, Martin Lewis has been resigned. Secretary BROMET, James Peter Westray has been resigned. Secretary CUMBER, Meryl Maxine Andrea has been resigned. Director ATCHERLEY, Martin Lewis has been resigned. Director AYLING, David Kenneth has been resigned. Director BRADSHAW, Benjamin Peter James has been resigned. Director BROMET, James Peter Westray has been resigned. Director BROWNE, Kenneth John has been resigned. Director CAZALET, Mark James has been resigned. Director COOPER, Alison has been resigned. Director CUMBER, Meryl Maxine Andrea has been resigned. Director IWANIUK, Yvonne has been resigned. Director SCHULTZ, Daniel Andrew has been resigned. Director SWANTON, Sarah has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCDONALD, Kirstie Ann
Appointed Date: 04 June 2001
Director
CROOK, Sarah
Appointed Date: 22 September 2008
54 years old
Director
KERR, John
Appointed Date: 15 December 2011
37 years old
Director
MCDONALD, Kirstie Ann
Appointed Date: 09 September 1998
58 years old

Resigned Directors

Secretary
ATCHERLEY, Martin Lewis
Resigned: 01 April 1992
Secretary
BROMET, James Peter Westray
Resigned: 09 September 1998
Appointed Date: 01 April 1992
Secretary
CUMBER, Meryl Maxine Andrea
Resigned: 04 June 2001
Appointed Date: 09 September 1998
Director
ATCHERLEY, Martin Lewis
Resigned: 23 November 1993
76 years old
Director
AYLING, David Kenneth
Resigned: 15 December 2011
Appointed Date: 01 November 2002
60 years old
Director
BRADSHAW, Benjamin Peter James
Resigned: 01 August 1996
Appointed Date: 23 November 1993
65 years old
Director
BROMET, James Peter Westray
Resigned: 09 September 1998
62 years old
Director
BROWNE, Kenneth John
Resigned: 22 September 2008
Appointed Date: 15 January 2007
81 years old
Director
CAZALET, Mark James
Resigned: 17 April 1998
61 years old
Director
COOPER, Alison
Resigned: 31 July 2012
Appointed Date: 17 April 1998
52 years old
Director
CUMBER, Meryl Maxine Andrea
Resigned: 29 June 2001
Appointed Date: 07 January 1994
66 years old
Director
IWANIUK, Yvonne
Resigned: 15 January 2007
Appointed Date: 01 August 1996
60 years old
Director
SCHULTZ, Daniel Andrew
Resigned: 26 November 1993
77 years old
Director
SWANTON, Sarah
Resigned: 01 November 2002
Appointed Date: 29 June 2001
54 years old

Persons With Significant Control

Ms Sarah Crook
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 ST. MARKS ROAD MANAGEMENT COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 4
03 Aug 2015
Accounts for a dormant company made up to 31 March 2015
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 82 more events
20 Dec 1990
Full accounts made up to 31 March 1990
20 Dec 1990
Return made up to 31/12/89; full list of members
18 Oct 1990
Director resigned;new director appointed
05 Jan 1989
Secretary resigned;new secretary appointed
09 Nov 1988
Incorporation

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