SEVENTEEN MANAGEMENT LIMITED
SURREY

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Company number 05312689
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 17 RODNEY ROAD, NEW MALDEN, SURREY, KT3 5AB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 June 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 1 June 2015. The most likely internet sites of SEVENTEEN MANAGEMENT LIMITED are www.seventeenmanagement.co.uk, and www.seventeen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Seventeen Management Limited is a Private Limited Company. The company registration number is 05312689. Seventeen Management Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Seventeen Management Limited is 17 Rodney Road New Malden Surrey Kt3 5ab. . MACKENZIE, Rachel is a Secretary of the company. LEON SOON, Marcus Sebastian is a Director of the company. LIM, Kerry is a Director of the company. MACKENZIE, Rachael is a Director of the company. Secretary COLLETT, Marieke Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AL NAKIB, Taghreed has been resigned. Director COLLETT, Marieke Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MACKENZIE, Rachel
Appointed Date: 05 October 2009
Director
LEON SOON, Marcus Sebastian
Appointed Date: 14 December 2004
48 years old
Director
LIM, Kerry
Appointed Date: 10 April 2015
40 years old
Director
MACKENZIE, Rachael
Appointed Date: 24 May 2005
57 years old

Resigned Directors

Secretary
COLLETT, Marieke Anne
Resigned: 20 November 2009
Appointed Date: 14 December 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
AL NAKIB, Taghreed
Resigned: 05 October 2009
Appointed Date: 14 December 2004
57 years old
Director
COLLETT, Marieke Anne
Resigned: 20 November 2009
Appointed Date: 14 December 2004
44 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Paul Mccullagh
Notified on: 20 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kerry Lim
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Mackenzie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Sebastian Leon Soon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEVENTEEN MANAGEMENT LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 1 June 2016
29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 1 June 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
01 May 2015
Appointment of Ms Kerry Lim as a director on 10 April 2015
...
... and 29 more events
06 Jan 2005
New director appointed
24 Dec 2004
Registered office changed on 24/12/04 from: 31 corsham street london N1 6DR
24 Dec 2004
Director resigned
24 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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