13 ST ANDREW'S SQUARE LIMITED
CHESSINGTON

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Company number 04626356
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address SUMTOTAL ACCOUNTANTCY, CHESSINGTON BUSINESS CENTRE SUITE 8, COX LANE, CHESSINGTON, SURREY, KT9 1SD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 84 . The most likely internet sites of 13 ST ANDREW'S SQUARE LIMITED are www.13standrewssquare.co.uk, and www.13-st-andrew-s-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 13 St Andrew S Square Limited is a Private Limited Company. The company registration number is 04626356. 13 St Andrew S Square Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of 13 St Andrew S Square Limited is Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey Kt9 1sd. . WELLS, Paul is a Secretary of the company. BAIGENT, Mark Robert is a Director of the company. DEWHIRST, Caroline is a Director of the company. Secretary BAIGENT, Mark Robert has been resigned. Secretary BORRA, Kevin Anthony has been resigned. Secretary BUTT, Andrew Leonard has been resigned. Secretary SAYER, Richard Francis has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director HEANEY, Peter Richard Charles has been resigned. Director TEMPLEMAN, Cathy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WELLS, Paul
Appointed Date: 31 December 2012

Director
BAIGENT, Mark Robert
Appointed Date: 01 January 2013
62 years old

Director
DEWHIRST, Caroline
Appointed Date: 31 December 2002
57 years old

Resigned Directors

Secretary
BAIGENT, Mark Robert
Resigned: 31 March 2003
Appointed Date: 31 December 2002

Secretary
BORRA, Kevin Anthony
Resigned: 31 December 2012
Appointed Date: 09 April 2010

Secretary
BUTT, Andrew Leonard
Resigned: 22 January 2005
Appointed Date: 31 March 2003

Secretary
SAYER, Richard Francis
Resigned: 09 April 2010
Appointed Date: 22 January 2005

Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Director
HEANEY, Peter Richard Charles
Resigned: 05 March 2015
Appointed Date: 31 December 2002
80 years old

Director
TEMPLEMAN, Cathy
Resigned: 01 January 2007
Appointed Date: 31 December 2002
69 years old

13 ST ANDREW'S SQUARE LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 84

04 Mar 2016
Termination of appointment of Peter Richard Charles Heaney as a director on 5 March 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
23 Jan 2004
Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed

06 Apr 2003
New secretary appointed
06 Apr 2003
Secretary resigned
07 Jan 2003
Secretary resigned
31 Dec 2002
Incorporation