ST. ANDREWS FLATS LIMITED
SURREY

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Company number 05064610
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address FLAT 1, 10 ST ANDREWS ROAD, SURBITON, SURREY, KT6 4DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Bernd Dittmann as a director on 2 August 2016. The most likely internet sites of ST. ANDREWS FLATS LIMITED are www.standrewsflats.co.uk, and www.st-andrews-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. St Andrews Flats Limited is a Private Limited Company. The company registration number is 05064610. St Andrews Flats Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of St Andrews Flats Limited is Flat 1 10 St Andrews Road Surbiton Surrey Kt6 4dt. The cash in hand is £0k. It is £0k against last year. . HARRIS, Sian Elizabeth is a Secretary of the company. BARADAR, Elaheh is a Director of the company. DITTMANN, Bernd is a Director of the company. HARRIS, Sian Elizabeth is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director CUNNINGHAM, Alastair James has been resigned. Director DIBSDALE, Philip Robert has been resigned. Director HENNESY, Alex has been resigned. Director LE MAITRE, Marie Francoise has been resigned. Director MEALOR, Ashley James Howard has been resigned. Director STL DIRECTORS LTD has been resigned. Director WOODING, Mona Virginia has been resigned. The company operates in "Residents property management".


st. andrews flats Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS, Sian Elizabeth
Appointed Date: 05 March 2004
Director
BARADAR, Elaheh
Appointed Date: 01 April 2016
68 years old
Director
DITTMANN, Bernd
Appointed Date: 02 August 2016
45 years old
Director
HARRIS, Sian Elizabeth
Appointed Date: 05 March 2004
62 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
CUNNINGHAM, Alastair James
Resigned: 11 June 2012
Appointed Date: 06 October 2007
43 years old
Director
DIBSDALE, Philip Robert
Resigned: 19 January 2007
Appointed Date: 05 March 2004
60 years old
Director
HENNESY, Alex
Resigned: 06 October 2007
Appointed Date: 28 March 2006
47 years old
Director
LE MAITRE, Marie Francoise
Resigned: 02 August 2016
Appointed Date: 11 June 2012
48 years old
Director
MEALOR, Ashley James Howard
Resigned: 27 March 2006
Appointed Date: 05 March 2004
52 years old
Director
STL DIRECTORS LTD
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
WOODING, Mona Virginia
Resigned: 31 March 2016
Appointed Date: 06 October 2007
44 years old

Persons With Significant Control

Ms Elaheh Baradar
Notified on: 4 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sian Elizabeth Harris
Notified on: 4 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernd Dittman
Notified on: 2 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. ANDREWS FLATS LIMITED Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Appointment of Mr Bernd Dittmann as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Marie Francoise Le Maitre as a director on 2 August 2016
02 Apr 2016
Appointment of Ms Elaheh Baradar as a director on 1 April 2016
...
... and 40 more events
05 Apr 2004
New secretary appointed;new director appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Apr 2004
Ad 05/03/04--------- £ si 2@1=2 £ ic 1/3
05 Mar 2004
Incorporation

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