35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Lambeth » SW9 0SP

Company number 02425866
Status Active
Incorporation Date 25 September 1989
Company Type Private Limited Company
Address 35 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-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3 . The most likely internet sites of 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED are www.35stmartinsroadlondonsw9managementcompany.co.uk, and www.35-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. 35 St Martins Road London Sw9 Management Company Limited is a Private Limited Company. The company registration number is 02425866. 35 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 35 St Martins Road London Sw9 Management Company Limited is 35 St Martins Road London Sw9 0sp. . MERRELL, Robert James is a Secretary of the company. KING, Sarah Penelope is a Director of the company. MERRELL, Robert James is a Director of the company. NURSE, Sophie Jayne is a Director of the company. Secretary PRYNN, Benedict James Murray has been resigned. Secretary STEWART SMITH, Charles Geoffrey has been resigned. Secretary WRIGHT, Jolyon Spencer has been resigned. Director BEANLAND, Benjamin Matthew has been resigned. Director COLLINS, Jonathan has been resigned. Director COLLINS, Simon has been resigned. Director EAST, Hannah Louise has been resigned. Director PRYNN, Benedict James Murray has been resigned. Director STEWART SMITH, Charles Geoffrey has been resigned. Director VIERA, Jose Antonio Marques has been resigned. Director WRIGHT, Jolyon Spencer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MERRELL, Robert James
Appointed Date: 15 March 2002
Director
KING, Sarah Penelope
Appointed Date: 20 April 1994
67 years old
Director
MERRELL, Robert James
Appointed Date: 15 March 2002
72 years old
Director
NURSE, Sophie Jayne
Appointed Date: 09 March 2012
38 years old

Resigned Directors

Secretary
PRYNN, Benedict James Murray
Resigned: 21 August 1998
Appointed Date: 13 August 1993
Secretary
STEWART SMITH, Charles Geoffrey
Resigned: 13 July 1993
Secretary
WRIGHT, Jolyon Spencer
Resigned: 15 March 2002
Appointed Date: 21 August 1998
Director
BEANLAND, Benjamin Matthew
Resigned: 09 March 2012
Appointed Date: 01 January 2006
47 years old
Director
COLLINS, Jonathan
Resigned: 01 January 2006
Appointed Date: 22 April 1998
59 years old
Director
COLLINS, Simon
Resigned: 22 April 1998
64 years old
Director
EAST, Hannah Louise
Resigned: 09 March 2012
Appointed Date: 01 January 2006
46 years old
Director
PRYNN, Benedict James Murray
Resigned: 21 August 1998
Appointed Date: 13 August 1993
58 years old
Director
STEWART SMITH, Charles Geoffrey
Resigned: 13 August 1993
64 years old
Director
VIERA, Jose Antonio Marques
Resigned: 20 April 1994
57 years old
Director
WRIGHT, Jolyon Spencer
Resigned: 15 March 2002
Appointed Date: 21 August 1998
56 years old

Persons With Significant Control

Mr Robert James Merrell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Penelope King
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sophie Jayne Nurse
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 68 more events
18 Nov 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1991
Director resigned;new director appointed
08 Oct 1990
Ad 26/06/90--------- £ si 1@1=1 £ ic 2/3
25 Sep 1989
Incorporation

Similar Companies

35 ST ELMO ROAD FREEHOLD LTD 35 ST JOHNS PARK RESIDENTS LIMITED 35 ST MICHAELS PLACE BRIGHTON LIMITED 35 ST. ANDREWS SQUARE LIMITED 35 ST. AUBYNS LIMITED 35 ST. GEORGE'S QUAY LIMITED 35 ST. JAMES ROAD FREEHOLD LIMITED