33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

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Company number 02425867
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address 33 ST MARTINS ROAD, LONDON, SW9 0SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Adam Green as a secretary on 1 June 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED are www.33stmartinsroadlondonsw9managementcompany.co.uk, and www.33-st-martins-road-london-sw9-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. 33 St Martins Road London Sw9 Management Company Limited is a Private Limited Company. The company registration number is 02425867. 33 St Martins Road London Sw9 Management Company Limited has been working since 25 September 1989. The present status of the company is Active. The registered address of 33 St Martins Road London Sw9 Management Company Limited is 33 St Martins Road London Sw9 0sp. . GREEN, Adam is a Secretary of the company. HINDS, Fergus is a Secretary of the company. GREEN, Adam Michael Watkinson is a Director of the company. HINDS, Fergus is a Director of the company. KOLLER, Walter Wolf is a Director of the company. Secretary EMSLEY, Paul Stephen has been resigned. Secretary GEDDES, Julia Clare has been resigned. Director DUNBAR-JOHNSON, Paul Nicholas has been resigned. Director GEDDES, Julia Clare has been resigned. Director ROGERSON, Steve has been resigned. Director SPINDLER, Guy David St John Kelso has been resigned. Director TYRRELL, Philip Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GREEN, Adam
Appointed Date: 01 June 2016
Secretary
HINDS, Fergus
Appointed Date: 13 March 2000
Director
GREEN, Adam Michael Watkinson
Appointed Date: 24 July 2006
52 years old
Director
HINDS, Fergus
Appointed Date: 27 April 1998
89 years old
Director
KOLLER, Walter Wolf
Appointed Date: 21 August 2002
67 years old

Resigned Directors

Secretary
EMSLEY, Paul Stephen
Resigned: 13 March 2000
Appointed Date: 20 June 1994
Secretary
GEDDES, Julia Clare
Resigned: 20 June 1994
Director
DUNBAR-JOHNSON, Paul Nicholas
Resigned: 27 April 1998
60 years old
Director
GEDDES, Julia Clare
Resigned: 20 June 1994
72 years old
Director
ROGERSON, Steve
Resigned: 02 July 2004
69 years old
Director
SPINDLER, Guy David St John Kelso
Resigned: 20 June 1994
68 years old
Director
TYRRELL, Philip Ian
Resigned: 24 July 2006
Appointed Date: 02 July 2004
53 years old

Persons With Significant Control

Mr Adam Michael Watkinson Green
Notified on: 13 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Wolf Koller
Notified on: 13 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Hinds
Notified on: 13 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Aug 2016
Appointment of Mr Adam Green as a secretary on 1 June 2016
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
10 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
30 Jul 1991
Return made up to 19/07/91; full list of members
22 Jul 1991
Full accounts made up to 31 March 1990
22 Jul 1991
Secretary resigned;new secretary appointed
27 Feb 1991
New director appointed
25 Sep 1989
Incorporation

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