ST. ANDREWS SQUARE (40) LIMITED
SURREY MINMAR (703) LIMITED ZIRAX LIMITED MINMAR (703) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4EG
Company number 05402791
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 40D ST ANDREWS SQUARE, SURBITON, SURREY, KT6 4EG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 . The most likely internet sites of ST. ANDREWS SQUARE (40) LIMITED are www.standrewssquare40.co.uk, and www.st-andrews-square-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. St Andrews Square 40 Limited is a Private Limited Company. The company registration number is 05402791. St Andrews Square 40 Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of St Andrews Square 40 Limited is 40d St Andrews Square Surbiton Surrey Kt6 4eg. . LUCAS, Stephen Garland is a Secretary of the company. KENDRICK, Jane Margaret is a Director of the company. LUCAS, Stephen Garland is a Director of the company. PINNOCK, Timothy Mark is a Director of the company. Secretary HAMPTON, Robin has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director PAGE, David William has been resigned. Director RYLE, Sharlene has been resigned. Director SCOTT, Calli Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LUCAS, Stephen Garland
Appointed Date: 10 September 2006
Director
KENDRICK, Jane Margaret
Appointed Date: 22 May 2006
54 years old
Director
LUCAS, Stephen Garland
Appointed Date: 10 September 2006
74 years old
Director
PINNOCK, Timothy Mark
Appointed Date: 14 January 2015
45 years old

Resigned Directors

Secretary
HAMPTON, Robin
Resigned: 10 September 2006
Appointed Date: 22 May 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 May 2006
Appointed Date: 23 March 2005
Director
DUFFY, Christopher William
Resigned: 22 May 2006
Appointed Date: 23 March 2005
68 years old
Director
PAGE, David William
Resigned: 22 May 2006
Appointed Date: 23 March 2005
68 years old
Director
RYLE, Sharlene
Resigned: 14 January 2014
Appointed Date: 10 September 2006
47 years old
Director
SCOTT, Calli Ann
Resigned: 18 May 2008
Appointed Date: 22 May 2006
52 years old

Persons With Significant Control

Mr Stephen Garland Lucas
Notified on: 29 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Timothy Mark Pinnock
Notified on: 29 June 2016
45 years old
Nature of control: Has significant influence or control
Mrs Jane Margaret Kendrick
Notified on: 29 June 2016
54 years old
Nature of control: Has significant influence or control

ST. ANDREWS SQUARE (40) LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
...
... and 35 more events
11 Aug 2005
Company name changed zirax LIMITED\certificate issued on 11/08/05
28 Apr 2005
Resolutions
  • RES13 ‐ Alt m and a 15/04/05
27 Apr 2005
Memorandum and Articles of Association
18 Apr 2005
Company name changed minmar (703) LIMITED\certificate issued on 18/04/05
23 Mar 2005
Incorporation

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