17 ST JAMES ROAD MANAGEMENT COMPANY LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2ST

Company number 08809249
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 40 GROVE LANE, KINGSTON UPON THAMES, SURREY, KT1 2ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of 17 ST JAMES ROAD MANAGEMENT COMPANY LIMITED are www.17stjamesroadmanagementcompany.co.uk, and www.17-st-james-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 17 St James Road Management Company Limited is a Private Limited Company. The company registration number is 08809249. 17 St James Road Management Company Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of 17 St James Road Management Company Limited is 40 Grove Lane Kingston Upon Thames Surrey Kt1 2st. . KUMARI-BYFORD, Raj is a Secretary of the company. BORDAS, Alice is a Director of the company. BYFORD, Colin John is a Director of the company. LIVESEY, Christopher Michael is a Director of the company. WOOD, David is a Director of the company. Director ALOY, Ana-Maria has been resigned. Director DONOVAN, John Robert has been resigned. Director KIM, Min-Jin has been resigned. Director MARLE, Jo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUMARI-BYFORD, Raj
Appointed Date: 06 January 2015
Director
BORDAS, Alice
Appointed Date: 20 June 2014
53 years old
Director
BYFORD, Colin John
Appointed Date: 10 December 2013
55 years old
Director
LIVESEY, Christopher Michael
Appointed Date: 10 April 2014
45 years old
Director
WOOD, David
Appointed Date: 10 December 2013
64 years old

Resigned Directors

Director
ALOY, Ana-Maria
Resigned: 20 June 2014
Appointed Date: 10 December 2013
52 years old
Director
DONOVAN, John Robert
Resigned: 10 April 2014
Appointed Date: 10 December 2013
57 years old
Director
KIM, Min-Jin
Resigned: 14 October 2015
Appointed Date: 10 April 2014
47 years old
Director
MARLE, Jo
Resigned: 04 September 2015
Appointed Date: 10 December 2013
57 years old

Persons With Significant Control

Ms Alice Bordas
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Colin John Byford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Michael Livesey
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David Wood
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

17 ST JAMES ROAD MANAGEMENT COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
15 Oct 2015
Termination of appointment of Min-Jin Kim as a director on 14 October 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
01 Aug 2014
Appointment of Miss Min-Jin Kim as a director on 10 April 2014
01 Aug 2014
Appointment of Dr. Christopher Michael Livesey as a director on 10 April 2014
01 Aug 2014
Termination of appointment of John Donovan as a director on 10 April 2014
10 Dec 2013
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 4
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 3

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