20 ST. GERMAN'S ROAD LIMITED

Hellopages » Greater London » Lewisham » SE23 1RJ
Company number 02854437
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 20 ST GERMANS ROAD, LONDON, SE23 1RJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 3 . The most likely internet sites of 20 ST. GERMAN'S ROAD LIMITED are www.20stgermansroad.co.uk, and www.20-st-german-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bickley Rail Station is 4.7 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 St German S Road Limited is a Private Limited Company. The company registration number is 02854437. 20 St German S Road Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of 20 St German S Road Limited is 20 St Germans Road London Se23 1rj. . CAVE, Robert Mcclellan is a Secretary of the company. CAVE, Robert Mcclellan is a Director of the company. GUILLOD, Elise is a Director of the company. WARD, Eleanor Frances is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director CAUSER, Helen has been resigned. Director CURRY, Bridget Ilean has been resigned. Director HUSAR, Ingeborg Josefine Michaela has been resigned. Director SAVERY, Cynthia Coralyn has been resigned. Director SAVERY, Raymond Walter has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director YEO, Seow Wei has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CAVE, Robert Mcclellan
Appointed Date: 17 September 1993
Director
CAVE, Robert Mcclellan
Appointed Date: 17 September 1993
71 years old
Director
GUILLOD, Elise
Appointed Date: 03 July 2015
44 years old
Director
WARD, Eleanor Frances
Appointed Date: 13 August 2014
45 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
CAUSER, Helen
Resigned: 12 May 2012
Appointed Date: 21 September 2001
56 years old
Director
CURRY, Bridget Ilean
Resigned: 28 April 2011
Appointed Date: 17 September 1993
94 years old
Director
HUSAR, Ingeborg Josefine Michaela
Resigned: 03 July 2015
Appointed Date: 28 April 2011
74 years old
Director
SAVERY, Cynthia Coralyn
Resigned: 21 September 2001
Appointed Date: 15 February 2000
57 years old
Director
SAVERY, Raymond Walter
Resigned: 15 February 2000
Appointed Date: 17 September 1993
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 September 1993
Appointed Date: 17 September 1993
63 years old
Director
YEO, Seow Wei
Resigned: 13 August 2014
Appointed Date: 12 May 2012
45 years old

Persons With Significant Control

Robert Mcclellan Cave
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elise Guillod
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Eleanor Frances Ward
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 ST. GERMAN'S ROAD LIMITED Events

31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Appointment of Elise Guillod as a director on 3 July 2015
...
... and 54 more events
16 Nov 1993
New director appointed
16 Nov 1993
Secretary resigned;new secretary appointed
16 Nov 1993
New director appointed
16 Nov 1993
Registered office changed on 16/11/93 from: 16 st john street london EC1M 4AY
17 Sep 1993
Incorporation

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