40 SANTLEY STREET MANAGEMENT COMPANY LIMITED

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Company number 05400582
Status Active
Incorporation Date 21 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 SANTLEY STREET, LONDON, SW4 7QB
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 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Charlotte Victoria Harley as a secretary on 9 May 2016. The most likely internet sites of 40 SANTLEY STREET MANAGEMENT COMPANY LIMITED are www.40santleystreetmanagementcompany.co.uk, and www.40-santley-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 40 Santley Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05400582. 40 Santley Street Management Company Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of 40 Santley Street Management Company Limited is 40 Santley Street London Sw4 7qb. . APPELBEE, James William A'Court is a Director of the company. HAMMOND, Matthew James is a Director of the company. Secretary BOLAND, Nick has been resigned. Secretary CHETTIAR, Saravanan has been resigned. Secretary HARLEY, Charlotte Victoria has been resigned. Secretary WATSON, Andrew John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELLINGHAM, Lucy has been resigned. Director BOLAND, Nick has been resigned. Director DANN, Scott, Dr has been resigned. Director WATSON, Andrew John has been resigned. Director WATSON, Joanna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
APPELBEE, James William A'Court
Appointed Date: 08 July 2014
35 years old

Director
HAMMOND, Matthew James
Appointed Date: 21 February 2013
36 years old

Resigned Directors

Secretary
BOLAND, Nick
Resigned: 10 July 2013
Appointed Date: 06 January 2006

Secretary
CHETTIAR, Saravanan
Resigned: 14 February 2014
Appointed Date: 10 July 2013

Secretary
HARLEY, Charlotte Victoria
Resigned: 09 May 2016
Appointed Date: 30 April 2014

Secretary
WATSON, Andrew John
Resigned: 06 January 2006
Appointed Date: 21 March 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Director
BELLINGHAM, Lucy
Resigned: 21 February 2013
Appointed Date: 06 January 2006
41 years old

Director
BOLAND, Nick
Resigned: 01 June 2006
Appointed Date: 06 January 2006
40 years old

Director
DANN, Scott, Dr
Resigned: 09 April 2009
Appointed Date: 06 January 2006
48 years old

Director
WATSON, Andrew John
Resigned: 06 January 2006
Appointed Date: 21 March 2005
43 years old

Director
WATSON, Joanna
Resigned: 06 January 2006
Appointed Date: 21 March 2005
42 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Matthew James Hammond
Notified on: 10 March 2017
36 years old
Nature of control: Has significant influence or control

40 SANTLEY STREET MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 May 2016
Termination of appointment of Charlotte Victoria Harley as a secretary on 9 May 2016
03 Apr 2016
Annual return made up to 21 March 2016 no member list
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
08 Apr 2005
New director appointed
08 Apr 2005
New secretary appointed;new director appointed
08 Apr 2005
Secretary resigned;director resigned
08 Apr 2005
Director resigned
21 Mar 2005
Incorporation