49 STOCKWELL GREEN MANAGEMENT COMPANY LIMITED

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Company number 02990546
Status Active
Incorporation Date 15 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 49 STOCKWELL GREEN, LONDON, SW9 9HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 no member list. The most likely internet sites of 49 STOCKWELL GREEN MANAGEMENT COMPANY LIMITED are www.49stockwellgreenmanagementcompany.co.uk, and www.49-stockwell-green-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. 49 Stockwell Green Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02990546. 49 Stockwell Green Management Company Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of 49 Stockwell Green Management Company Limited is 49 Stockwell Green London Sw9 9hx. . MAKGILL CRICHTON MAITLAND, Archie David is a Secretary of the company. MAKGILL CRICHTON MAITLAND, Archie David is a Director of the company. SULLIVAN, Anthony John is a Director of the company. VERNON-HUNT, James David is a Director of the company. Secretary BARKER, Jane Penelope has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARKER, Jane Penelope has been resigned. Director BISHOP, Caroline has been resigned. Director RABEY, Christopher has been resigned. Director STUART-HUNT, Charles Ashley has been resigned. Director SULAN, Tania Michelle has been resigned. Director YAU, Lynn Foon Chi has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


49 stockwell green management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAKGILL CRICHTON MAITLAND, Archie David
Appointed Date: 29 September 2015
Director
MAKGILL CRICHTON MAITLAND, Archie David
Appointed Date: 24 May 2014
37 years old
Director
SULLIVAN, Anthony John
Appointed Date: 05 October 2015
49 years old
Director
VERNON-HUNT, James David
Appointed Date: 08 September 2011
68 years old

Resigned Directors

Secretary
BARKER, Jane Penelope
Resigned: 29 September 2015
Appointed Date: 15 November 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994
Director
BARKER, Jane Penelope
Resigned: 05 October 2015
Appointed Date: 15 November 1994
62 years old
Director
BISHOP, Caroline
Resigned: 24 May 2014
Appointed Date: 10 April 2009
48 years old
Director
RABEY, Christopher
Resigned: 10 April 2009
Appointed Date: 10 December 2006
49 years old
Director
STUART-HUNT, Charles Ashley
Resigned: 07 September 2011
Appointed Date: 15 November 1994
77 years old
Director
SULAN, Tania Michelle
Resigned: 28 February 2005
Appointed Date: 15 October 2002
53 years old
Director
YAU, Lynn Foon Chi
Resigned: 05 January 2000
Appointed Date: 15 November 1994
66 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Mr Archie David Makgill Crichton Maitland
Notified on: 7 October 2016
37 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

49 STOCKWELL GREEN MANAGEMENT COMPANY LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 15 November 2015 no member list
18 Oct 2015
Appointment of Mr Anthony John Sullivan as a director on 5 October 2015
18 Oct 2015
Termination of appointment of Jane Penelope Barker as a director on 5 October 2015
...
... and 62 more events
03 Jan 1995
New director appointed
10 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1994
Director resigned;new director appointed
10 Dec 1994
Registered office changed on 10/12/94 from: 193/195 city road london EC1V 1JN
15 Nov 1994
Incorporation

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