ARISTOTLE MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW4 7UZ

Company number 03662067
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 4 ARISTOTLE ROAD, LONDON, SW4 7UZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Anthony Paul Craven Fuggle as a director on 30 June 2016; Termination of appointment of Nicholas Trowbridge as a director on 30 June 2016. The most likely internet sites of ARISTOTLE MANAGEMENT LIMITED are www.aristotlemanagement.co.uk, and www.aristotle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Aristotle Management Limited is a Private Limited Company. The company registration number is 03662067. Aristotle Management Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Aristotle Management Limited is 4 Aristotle Road London Sw4 7uz. . CLARK, James Leslie Charles is a Secretary of the company. CLARK, James Leslie Charles is a Director of the company. FUGGLE, Anthony Paul Craven is a Director of the company. WILLIAMS, Mark Richard is a Director of the company. Secretary LAZARIDES, Yannis Andreas Nicou has been resigned. Secretary MEREDITH, Brian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Philip St John Lund has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAZARIDES, Yannis Andreas Nicou has been resigned. Director MEREDITH, Brian has been resigned. Director ORR, James Dante has been resigned. Director TROWBRIDGE, Nicholas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLARK, James Leslie Charles
Appointed Date: 11 October 2007

Director
CLARK, James Leslie Charles
Appointed Date: 04 November 2000
59 years old

Director
FUGGLE, Anthony Paul Craven
Appointed Date: 30 June 2016
69 years old

Director
WILLIAMS, Mark Richard
Appointed Date: 13 March 2007
44 years old

Resigned Directors

Secretary
LAZARIDES, Yannis Andreas Nicou
Resigned: 09 October 2000
Appointed Date: 06 November 1998

Secretary
MEREDITH, Brian
Resigned: 04 December 2006
Appointed Date: 09 October 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1998
Appointed Date: 05 November 1998

Director
BAXTER, Philip St John Lund
Resigned: 09 April 2007
Appointed Date: 06 November 1998
72 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 November 1998
Appointed Date: 05 November 1998
35 years old

Director
LAZARIDES, Yannis Andreas Nicou
Resigned: 09 October 2000
Appointed Date: 06 November 1998
68 years old

Director
MEREDITH, Brian
Resigned: 04 December 2006
Appointed Date: 06 November 1998
66 years old

Director
ORR, James Dante
Resigned: 22 April 2012
Appointed Date: 13 February 2007
52 years old

Director
TROWBRIDGE, Nicholas
Resigned: 30 June 2016
Appointed Date: 22 April 2012
38 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Anthony Paul Craven Fuggle
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Leslie Charles Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Richard Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARISTOTLE MANAGEMENT LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2016
Appointment of Mr Anthony Paul Craven Fuggle as a director on 30 June 2016
15 Nov 2016
Termination of appointment of Nicholas Trowbridge as a director on 30 June 2016
21 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3

...
... and 59 more events
20 Nov 1998
New director appointed
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
20 Nov 1998
New director appointed
05 Nov 1998
Incorporation