ST MARY'S MOUNT MANAGEMENT LIMITED
NEW MALDEN BEECHES (CATERHAM) MANAGEMENT LIMITED

Hellopages » Greater London » Merton » KT3 6QQ

Company number 03361532
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
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 ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 24 ; Appointment of Cecpm Limited as a secretary on 1 January 2016. The most likely internet sites of ST MARY'S MOUNT MANAGEMENT LIMITED are www.stmarysmountmanagement.co.uk, and www.st-mary-s-mount-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. St Mary S Mount Management Limited is a Private Limited Company. The company registration number is 03361532. St Mary S Mount Management Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of St Mary S Mount Management Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . CECPM LIMITED is a Secretary of the company. BRIGNULL, Anthony Royston is a Director of the company. BROUGHTON, Alan is a Director of the company. CORDWELL, Richard Allen is a Director of the company. HARROP, Geoffrey is a Director of the company. Secretary CORDEN, Andrew John has been resigned. Nominee Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director BERNHARDSSON, Anette Maria Kristina has been resigned. Director COLEBROOK TAYLOR, Jonathan has been resigned. Director ELLIS, Michael Francis has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director L'ORANGE, Truls William has been resigned. Director L'ORANGE, Unn Katrine Tine has been resigned. Director LAVERY-DOWNES, Madeleine Cecelia has been resigned. Director LEA, Nicholas has been resigned. Director LOCKYER, John Ben has been resigned. Director LOMAX, Gregory Donald has been resigned. Director O'HARA, Brian Robert has been resigned. Director VISCONTI, Rita has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CECPM LIMITED
Appointed Date: 01 January 2016
Director
BRIGNULL, Anthony Royston
Appointed Date: 29 May 2007
63 years old
Director
BROUGHTON, Alan
Appointed Date: 29 May 2007
85 years old
Director
CORDWELL, Richard Allen
Appointed Date: 29 May 2007
76 years old
Director
HARROP, Geoffrey
Appointed Date: 03 June 2010
78 years old

Resigned Directors

Secretary
CORDEN, Andrew John
Resigned: 01 January 2016
Appointed Date: 11 April 2011
Nominee Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 28 April 1997
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 28 February 2011
Appointed Date: 19 March 1999
Director
BERNHARDSSON, Anette Maria Kristina
Resigned: 30 April 2001
Appointed Date: 19 March 1999
57 years old
Director
COLEBROOK TAYLOR, Jonathan
Resigned: 27 June 2006
Appointed Date: 04 July 2003
81 years old
Director
ELLIS, Michael Francis
Resigned: 19 March 1999
Appointed Date: 28 April 1997
76 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 19 March 1999
Appointed Date: 28 April 1997
76 years old
Director
L'ORANGE, Truls William
Resigned: 13 June 2003
Appointed Date: 19 April 2001
85 years old
Director
L'ORANGE, Unn Katrine Tine
Resigned: 29 May 2007
Appointed Date: 13 June 2003
83 years old
Director
LAVERY-DOWNES, Madeleine Cecelia
Resigned: 20 May 2003
Appointed Date: 19 April 2001
105 years old
Director
LEA, Nicholas
Resigned: 24 May 2007
Appointed Date: 19 March 1999
79 years old
Director
LOCKYER, John Ben
Resigned: 19 March 1999
Appointed Date: 28 April 1997
74 years old
Director
LOMAX, Gregory Donald
Resigned: 21 May 2008
Appointed Date: 29 May 2007
73 years old
Director
O'HARA, Brian Robert
Resigned: 29 May 2007
Appointed Date: 19 March 1999
87 years old
Director
VISCONTI, Rita
Resigned: 14 March 2000
Appointed Date: 19 March 1999
78 years old

ST MARY'S MOUNT MANAGEMENT LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 24
29 Apr 2016
Appointment of Cecpm Limited as a secretary on 1 January 2016
29 Apr 2016
Termination of appointment of Andrew John Corden as a secretary on 1 January 2016
14 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 85 more events
07 May 1998
Ad 27/04/98--------- £ si 2@1=2 £ ic 7/9
23 Apr 1998
Ad 06/04/98--------- £ si 3@1=3 £ ic 4/7
23 Mar 1998
Ad 12/03/98--------- £ si 1@1=1 £ ic 3/4
20 Feb 1998
Ad 12/02/98-17/02/98 £ si 2@1=2 £ ic 1/3
28 Apr 1997
Incorporation

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