43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 2AS

Company number 02619504
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 6 HOWSON ROAD, LONDON, ENGLAND, SE4 2AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 12 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 ; Registered office address changed from C/O Simon Davies 43B St. Margarets Road Brockley London SE4 1YL to 6 Howson Road London SE4 2AS on 27 June 2016. The most likely internet sites of 43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED are www.43stmargaretsroadmanagementcompany.co.uk, and www.43-st-margarets-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 43 St Margarets Road Management Company Limited is a Private Limited Company. The company registration number is 02619504. 43 St Margarets Road Management Company Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of 43 St Margarets Road Management Company Limited is 6 Howson Road London England Se4 2as. . DAVIES, Simon Grant is a Secretary of the company. AUGER, Carole Angela is a Director of the company. DAVIES, Simon Grant is a Director of the company. HICKMAN, Joanna Lucy is a Director of the company. JARDINE, Antony Brian Rendel is a Director of the company. Secretary DAVENPORT, Michael has been resigned. Secretary GEVAZA, Luann has been resigned. Secretary JARDINE, Brian Richard has been resigned. Secretary JENKINS, Grant has been resigned. Secretary RICHARDS, Derek James has been resigned. Secretary WALTON, Alison Louise has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASHTON, Helen has been resigned. Director BUTLER, Clair has been resigned. Director COURTNEY, Joseph Barry has been resigned. Director COURTNEY, Nuz has been resigned. Director DAVENPORT, Lichen Kerr has been resigned. Director DAVENPORT, Michael has been resigned. Director DOHERTY, Siobhan has been resigned. Director GEVAZA, Luann has been resigned. Director HUISH, Rosalind Naomi Augusta has been resigned. Director JARDINE, Brian Richard has been resigned. Director JARDINE, Jennifer Margaret has been resigned. Director JENKINS, Grant has been resigned. Director RICHARDS, Derek James has been resigned. Director RIDLEY, Matthew has been resigned. Director SHARRATT, Johanna Mary has been resigned. Director WALTON, Alison Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DAVIES, Simon Grant
Appointed Date: 09 June 2015
Director
AUGER, Carole Angela
Appointed Date: 22 September 2007
73 years old
Director
DAVIES, Simon Grant
Appointed Date: 30 September 2012
51 years old
Director
HICKMAN, Joanna Lucy
Appointed Date: 01 January 2016
46 years old
Director
JARDINE, Antony Brian Rendel
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Secretary
DAVENPORT, Michael
Resigned: 07 July 2003
Appointed Date: 08 March 2002
Secretary
GEVAZA, Luann
Resigned: 30 April 1997
Secretary
JARDINE, Brian Richard
Resigned: 09 June 2015
Appointed Date: 07 July 2003
Secretary
JENKINS, Grant
Resigned: 04 October 1999
Appointed Date: 06 October 1998
Secretary
RICHARDS, Derek James
Resigned: 08 March 2002
Appointed Date: 04 October 1999
Secretary
WALTON, Alison Louise
Resigned: 06 October 1998
Appointed Date: 30 April 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 June 1993
Appointed Date: 12 June 1991
Director
ASHTON, Helen
Resigned: 31 January 1998
59 years old
Director
BUTLER, Clair
Resigned: 30 May 2005
Appointed Date: 06 October 1998
52 years old
Director
COURTNEY, Joseph Barry
Resigned: 18 July 2007
Appointed Date: 10 May 2005
53 years old
Director
COURTNEY, Nuz
Resigned: 18 July 2007
Appointed Date: 10 May 2005
47 years old
Director
DAVENPORT, Lichen Kerr
Resigned: 07 July 2003
Appointed Date: 04 October 1999
54 years old
Director
DAVENPORT, Michael
Resigned: 07 July 2003
Appointed Date: 04 October 1999
56 years old
Director
DOHERTY, Siobhan
Resigned: 18 November 1994
60 years old
Director
GEVAZA, Luann
Resigned: 30 April 1997
69 years old
Director
HUISH, Rosalind Naomi Augusta
Resigned: 08 March 2002
Appointed Date: 31 January 1998
51 years old
Director
JARDINE, Brian Richard
Resigned: 31 December 2015
Appointed Date: 08 March 2002
77 years old
Director
JARDINE, Jennifer Margaret
Resigned: 31 December 2015
Appointed Date: 08 March 2002
77 years old
Director
JENKINS, Grant
Resigned: 04 October 1999
Appointed Date: 30 March 1997
53 years old
Director
RICHARDS, Derek James
Resigned: 30 May 2005
Appointed Date: 06 October 1998
60 years old
Director
RIDLEY, Matthew
Resigned: 31 October 1995
64 years old
Director
SHARRATT, Johanna Mary
Resigned: 17 August 2012
Appointed Date: 22 September 2007
87 years old
Director
WALTON, Alison Louise
Resigned: 06 October 1998
Appointed Date: 18 November 1994
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 June 1993
Appointed Date: 12 June 1991

43 ST. MARGARETS ROAD MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 12 June 2016
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
27 Jun 2016
Registered office address changed from C/O Simon Davies 43B St. Margarets Road Brockley London SE4 1YL to 6 Howson Road London SE4 2AS on 27 June 2016
18 Apr 2016
Appointment of Mr Simon Grant Davies as a secretary on 9 June 2015
17 Apr 2016
Appointment of Ms Joanna Lucy Hickman as a director on 1 January 2016
...
... and 91 more events
15 Jul 1993
Return made up to 12/06/93; no change of members
  • 363(288) ‐ Director resigned
07 Apr 1993
Full accounts made up to 12 June 1992
12 Jun 1992
Return made up to 12/06/92; full list of members
08 Oct 1991
Accounting reference date notified as 12/06
12 Jun 1991
Incorporation

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