7 ST. AUSTELL ROAD MANAGEMENT LIMITED

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Company number 02298119
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 7 ST AUSTELL ROAD, LONDON, SE13 7EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 1 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of 7 ST. AUSTELL ROAD MANAGEMENT LIMITED are www.7staustellroadmanagement.co.uk, and www.7-st-austell-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 St Austell Road Management Limited is a Private Limited Company. The company registration number is 02298119. 7 St Austell Road Management Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of 7 St Austell Road Management Limited is 7 St Austell Road London Se13 7eq. . WOGGON, Rudiger Ernst Hubert is a Secretary of the company. LILLEY, Paul Martin Dequetteville is a Director of the company. NORRIS, John Philip is a Director of the company. SCHMIDT, Gesine Ilse is a Director of the company. Secretary HUTCHESON, Lesley Elizabeth has been resigned. Secretary STEELE, William Andrew has been resigned. Director APPIO, Helena has been resigned. Director BARRETT, Beverley has been resigned. Director CROSS, Paul Antony has been resigned. Director DAVIES, Janice has been resigned. Director DAVIES, Roger Kenneth has been resigned. Director HUTCHESON, Lesley Elizabeth has been resigned. Director LILLEY, Mark Ian has been resigned. Director STEELE, Lesley has been resigned. Director STEELE, William Andrew has been resigned. Director WHEELER, David, Dr has been resigned. Director WILKINSON, Victoria Sarah has been resigned. Director WOGGON, Rudiger Ernst Hubert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOGGON, Rudiger Ernst Hubert
Appointed Date: 28 May 2004
Director
LILLEY, Paul Martin Dequetteville
Appointed Date: 28 May 2004
54 years old
Director
NORRIS, John Philip
Appointed Date: 28 May 2004
67 years old
Director
SCHMIDT, Gesine Ilse
Appointed Date: 04 August 2000
62 years old

Resigned Directors

Secretary
HUTCHESON, Lesley Elizabeth
Resigned: 29 November 1999
Secretary
STEELE, William Andrew
Resigned: 28 May 2004
Appointed Date: 29 November 1999
Director
APPIO, Helena
Resigned: 30 September 1993
70 years old
Director
BARRETT, Beverley
Resigned: 28 May 2004
Appointed Date: 01 March 1997
56 years old
Director
CROSS, Paul Antony
Resigned: 29 November 1999
64 years old
Director
DAVIES, Janice
Resigned: 04 August 2000
Appointed Date: 30 September 1993
84 years old
Director
DAVIES, Roger Kenneth
Resigned: 04 August 2000
Appointed Date: 30 September 1993
81 years old
Director
HUTCHESON, Lesley Elizabeth
Resigned: 29 November 1999
67 years old
Director
LILLEY, Mark Ian
Resigned: 28 May 2004
Appointed Date: 01 March 1997
56 years old
Director
STEELE, Lesley
Resigned: 28 May 2004
Appointed Date: 29 November 1999
53 years old
Director
STEELE, William Andrew
Resigned: 28 May 2004
Appointed Date: 29 November 1999
57 years old
Director
WHEELER, David, Dr
Resigned: 30 June 1993
72 years old
Director
WILKINSON, Victoria Sarah
Resigned: 01 March 1997
Appointed Date: 30 June 1993
59 years old
Director
WOGGON, Rudiger Ernst Hubert
Resigned: 31 August 2004
Appointed Date: 04 August 2000
65 years old

Persons With Significant Control

Paul Martin Dequetteville Lilley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Philip Norris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr. Rüdiger Ernst Hubert Woggon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gesine Ilse Schmidt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ST. AUSTELL ROAD MANAGEMENT LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 1 January 2016
27 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
08 Oct 2015
Total exemption full accounts made up to 1 January 2015
16 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
...
... and 83 more events
17 Mar 1989
Wd 07/03/89 ad 02/03/89--------- £ si 2@1=2 £ ic 2/4
16 Mar 1989
Accounting reference date notified as 01/01
10 Feb 1989
Company name changed nextdeed property management lim ited\certificate issued on 13/02/89
09 Feb 1989
Registered office changed on 09/02/89 from: 2 baches street london N1 6UB
20 Sep 1988
Incorporation

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