FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

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Company number 01017898
Status Active
Incorporation Date 16 July 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 57 ST CHARLES SQUARE, LONDON, W10 6EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED are www.fiftysevenstcharlessquaremanagementcompany.co.uk, and www.fifty-seven-st-charles-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Fifty Seven 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 01017898. Fifty Seven St Charles Square Management Company Limited has been working since 16 July 1971. The present status of the company is Active. The registered address of Fifty Seven St Charles Square Management Company Limited is 57 St Charles Square London W10 6en. . FARAONI, Elena is a Secretary of the company. CARLETON PAGET, Rory Edward is a Director of the company. COOK, Serena Clare O'Mahoney is a Director of the company. FARAONI, Duccio Matteo is a Director of the company. MITCHELL, Dean Peter is a Director of the company. WONG, Wing Yee is a Director of the company. Secretary LOCK, Susan Veronica has been resigned. Secretary MISZEWSKI, Christine has been resigned. Secretary ROCHESTER, Vivienne Alexandrien has been resigned. Secretary TREFGARNE, Susannah has been resigned. Secretary VENCATO, Sophia Lucia has been resigned. Director BUTLER, Alan Clive has been resigned. Director DAYMOND, Kate has been resigned. Director HARVEY, Spencer William has been resigned. Director HOLLAND, Paul has been resigned. Director JENSEN, Melissa Anne Skak has been resigned. Director LOCK, Susan Veronica has been resigned. Director MISZEWSKI, Christine has been resigned. Director RILEY, Jean Margaret has been resigned. Director RILEY, Philip Stephen has been resigned. Director ROGERSON, Jane Kathryn has been resigned. Director SIERSTED, Morten has been resigned. Director SMITH, David has been resigned. Director SOMMERS, Jenny has been resigned. Director TREFGARNE, Susannah has been resigned. Director VENCATO, Sophia Lucia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FARAONI, Elena
Appointed Date: 22 February 2007

Director
CARLETON PAGET, Rory Edward
Appointed Date: 13 October 2000
54 years old

Director
COOK, Serena Clare O'Mahoney
Appointed Date: 29 January 2007
51 years old

Director
FARAONI, Duccio Matteo
Appointed Date: 29 January 2007
55 years old

Director
MITCHELL, Dean Peter
Appointed Date: 18 June 2008
46 years old

Director
WONG, Wing Yee
Appointed Date: 19 January 2011
44 years old

Resigned Directors

Secretary
LOCK, Susan Veronica
Resigned: 17 January 2000
Appointed Date: 20 April 1993

Secretary
MISZEWSKI, Christine
Resigned: 20 April 1993

Secretary
ROCHESTER, Vivienne Alexandrien
Resigned: 20 November 2001
Appointed Date: 20 April 1998

Secretary
TREFGARNE, Susannah
Resigned: 22 February 2007
Appointed Date: 26 June 2004

Secretary
VENCATO, Sophia Lucia
Resigned: 03 May 2004
Appointed Date: 10 June 2002

Director
BUTLER, Alan Clive
Resigned: 20 November 1993
79 years old

Director
DAYMOND, Kate
Resigned: 05 June 1995
Appointed Date: 16 June 1993
61 years old

Director
HARVEY, Spencer William
Resigned: 26 September 2000
Appointed Date: 20 April 1998
57 years old

Director
HOLLAND, Paul
Resigned: 07 April 2008
Appointed Date: 01 January 2003
53 years old

Director
JENSEN, Melissa Anne Skak
Resigned: 10 June 2008
Appointed Date: 03 June 2007
46 years old

Director
LOCK, Susan Veronica
Resigned: 17 January 2000
80 years old

Director
MISZEWSKI, Christine
Resigned: 20 April 1993
89 years old

Director
RILEY, Jean Margaret
Resigned: 19 January 2011
Appointed Date: 19 January 2010
70 years old

Director
RILEY, Philip Stephen
Resigned: 29 December 2009
Appointed Date: 27 July 2004
66 years old

Director
ROGERSON, Jane Kathryn
Resigned: 01 January 2003
Appointed Date: 20 April 1998
59 years old

Director
SIERSTED, Morten
Resigned: 18 July 1997
61 years old

Director
SMITH, David
Resigned: 20 April 1998
Appointed Date: 29 January 1994
53 years old

Director
SOMMERS, Jenny
Resigned: 19 November 1995
Appointed Date: 20 November 1993
62 years old

Director
TREFGARNE, Susannah
Resigned: 22 February 2007
Appointed Date: 10 June 2002
49 years old

Director
VENCATO, Sophia Lucia
Resigned: 03 May 2004
Appointed Date: 03 October 2000
55 years old

Persons With Significant Control

Mr Rory Carlton Paget
Notified on: 10 April 2016
54 years old
Nature of control: Has significant influence or control

Miss Serena Mahoney Cook
Notified on: 10 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Duccio Matteo Faraoni
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control

Mr Dean Mitchell
Notified on: 10 April 2016
46 years old
Nature of control: Has significant influence or control

Ms Yee Wing Wong
Notified on: 10 April 2016
44 years old
Nature of control: Has significant influence or control

FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED Events

14 Sep 2016
Total exemption full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 18 July 2015 no member list
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 104 more events
02 May 1987
Annual return made up to 31/12/86

02 May 1987
Annual return made up to 31/12/86

31 Mar 1987
Full accounts made up to 31 December 1985

31 Mar 1987
Secretary resigned;new secretary appointed

16 Jul 1971
Incorporation