22, ST. GEORGES TERRACE LIMITED
NEWCASTLE UPON TYNE

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Company number 02325314
Status Active
Incorporation Date 6 December 1988
Company Type Private Limited Company
Address 19 OSBORNE AVENUE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 3 . The most likely internet sites of 22, ST. GEORGES TERRACE LIMITED are www.22stgeorgesterrace.co.uk, and www.22-st-georges-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. 22 St Georges Terrace Limited is a Private Limited Company. The company registration number is 02325314. 22 St Georges Terrace Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of 22 St Georges Terrace Limited is 19 Osborne Avenue Newcastle Upon Tyne Tyne and Wear Ne2 1jq. The cash in hand is £0.01k. It is £-0.41k against last year. . SERFONTEIN, Jennie Victoria is a Secretary of the company. MANSON, David Graeme is a Director of the company. SERFONTEIN, Jennie Victoria is a Director of the company. WARDEN, John Henderson is a Director of the company. Secretary BURRIN, Nicholas has been resigned. Secretary BUSHELL, Ronald Austin has been resigned. Secretary SERFONTEIN, Adam James has been resigned. Director BURRIN, Nicholas has been resigned. Director BUSHELL, Christopher Ronald, Flight Lieutenant has been resigned. Director BUSHELL, Ronald Austin has been resigned. Director LOO, Hui Woon, Dr has been resigned. Director SERFONTEIN, Adam James has been resigned. Director SMITH, Jean Mary Jane has been resigned. The company operates in "Residents property management".


22, st. georges terrace Key Finiance

LIABILITIES n/a
CASH £0.01k
-98%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SERFONTEIN, Jennie Victoria
Appointed Date: 18 August 2015
Director
MANSON, David Graeme
Appointed Date: 23 November 2005
86 years old
Director
SERFONTEIN, Jennie Victoria
Appointed Date: 18 August 2015
34 years old
Director
WARDEN, John Henderson
Appointed Date: 26 November 2010
64 years old

Resigned Directors

Secretary
BURRIN, Nicholas
Resigned: 25 September 2014
Appointed Date: 23 November 2005
Secretary
BUSHELL, Ronald Austin
Resigned: 25 April 2004
Secretary
SERFONTEIN, Adam James
Resigned: 18 August 2015
Appointed Date: 25 September 2014
Director
BURRIN, Nicholas
Resigned: 25 September 2014
Appointed Date: 23 November 2005
67 years old
Director
BUSHELL, Christopher Ronald, Flight Lieutenant
Resigned: 18 November 1996
64 years old
Director
BUSHELL, Ronald Austin
Resigned: 25 April 2004
88 years old
Director
LOO, Hui Woon, Dr
Resigned: 01 October 2010
Appointed Date: 14 December 2005
49 years old
Director
SERFONTEIN, Adam James
Resigned: 18 August 2015
Appointed Date: 25 September 2014
61 years old
Director
SMITH, Jean Mary Jane
Resigned: 24 May 2005
Appointed Date: 18 November 1996
90 years old

Persons With Significant Control

Mr David Graeme Manson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22, ST. GEORGES TERRACE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2015
Appointment of Miss Jennie Victoria Serfontein as a secretary on 18 August 2015
...
... and 86 more events
16 Mar 1989
Registered office changed on 16/03/89 from: 2 baches street london N1 6UB
16 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1989
Memorandum and Articles of Association
28 Feb 1989
Company name changed specband LIMITED\certificate issued on 01/03/89
06 Dec 1988
Incorporation

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