116 ST GEORGE'S TERRACE PROPERTY MANAGEMENT CO LIMITED
JESMOND, NEWCASTLE UPON TYNE

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Company number 03753756
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address C/O MRS P PRIDIE, FLAT 2 116 ST GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2DP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 3 . The most likely internet sites of 116 ST GEORGE'S TERRACE PROPERTY MANAGEMENT CO LIMITED are www.116stgeorgesterracepropertymanagementco.co.uk, and www.116-st-george-s-terrace-property-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 116 St George S Terrace Property Management Co Limited is a Private Limited Company. The company registration number is 03753756. 116 St George S Terrace Property Management Co Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of 116 St George S Terrace Property Management Co Limited is C O Mrs P Pridie Flat 2 116 St Georges Terrace Jesmond Newcastle Upon Tyne Tyne Wear Ne2 2dp. . PRIDIE, Pamela is a Secretary of the company. ELLIOTT, Clare Frances is a Director of the company. GARRETT, Peter is a Director of the company. PRIDIE, Pamela is a Director of the company. WISNIEWSKI, Eileen is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HODGES, Finola has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRIDIE, Pamela
Appointed Date: 16 April 1999

Director
ELLIOTT, Clare Frances
Appointed Date: 10 January 2014
49 years old

Director
GARRETT, Peter
Appointed Date: 10 January 2014
49 years old

Director
PRIDIE, Pamela
Appointed Date: 16 April 1999
79 years old

Director
WISNIEWSKI, Eileen
Appointed Date: 16 April 1999
76 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Director
HODGES, Finola
Resigned: 08 January 2014
Appointed Date: 16 April 1999
69 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Mrs Pamela Pridie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Clare Frances Elliott
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Garrett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Eileen Wisniewski
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

116 ST GEORGE'S TERRACE PROPERTY MANAGEMENT CO LIMITED Events

18 Apr 2017
Confirmation statement made on 16 April 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3

12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3

...
... and 41 more events
14 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: 85 south street dorking surrey RH4 2LA
14 Sep 1999
Secretary resigned
14 Sep 1999
Director resigned
16 Apr 1999
Incorporation