ST MARY'S COLLEGE RESIDENCES PLC
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4SX

Company number 02660912
Status Active
Incorporation Date 6 November 1991
Company Type Public Limited Company
Address ST MARY'S UNIVERSITY, WALDEGRAVE ROAD, TWICKENHAM, TW1 4SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Andrew Murray Browning as a secretary on 13 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ST MARY'S COLLEGE RESIDENCES PLC are www.stmaryscollegeresidences.co.uk, and www.st-mary-s-college-residences.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. St Mary S College Residences Plc is a Public Limited Company. The company registration number is 02660912. St Mary S College Residences Plc has been working since 06 November 1991. The present status of the company is Active. The registered address of St Mary S College Residences Plc is St Mary S University Waldegrave Road Twickenham Tw1 4sx. . BROWNING, Andrew Murray is a Secretary of the company. CAMPBELL, Francis Martin is a Director of the company. UNSWORTH, John Warburton is a Director of the company. Secretary FICE, Graham Clifford has been resigned. Secretary GREENWELL MONTAGU STOCKBROKERS has been resigned. Secretary HSBC INVESTMENT BANK PLC has been resigned. Secretary LASSMAN, Keith has been resigned. Secretary LEEN, David Sean has been resigned. Secretary LOWE, Marion Jane has been resigned. Secretary NAYLOR, Arthur, Dr has been resigned. Nominee Secretary PINSENT MASONS DIRECTOR LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLANKS, Gareth John Ryder has been resigned. Director ESLER, Philip Francis, Professor has been resigned. Director JONES, Richard Charles has been resigned. Director LEEN, David Sean has been resigned. Director NAYLOR, Arthur, Dr has been resigned. Director NAYLOR, Arthur, Dr has been resigned. Director NOYS, Terence John has been resigned. Director O`HARE, Brian has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SMITH, David John has been resigned. Director WHITE, Ronald John has been resigned. Director WOOD, Roger Bryan Savage has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWNING, Andrew Murray
Appointed Date: 13 December 2016
Director
CAMPBELL, Francis Martin
Appointed Date: 01 August 2014
55 years old
Director
UNSWORTH, John Warburton
Appointed Date: 21 October 2016
72 years old

Resigned Directors

Secretary
FICE, Graham Clifford
Resigned: 22 July 2016
Appointed Date: 24 July 2013
Secretary
GREENWELL MONTAGU STOCKBROKERS
Resigned: 28 April 1993
Appointed Date: 22 February 1992
Secretary
HSBC INVESTMENT BANK PLC
Resigned: 12 March 1997
Appointed Date: 28 April 1993
Secretary
LASSMAN, Keith
Resigned: 14 December 2002
Appointed Date: 12 March 1997
Secretary
LEEN, David Sean
Resigned: 24 July 2013
Appointed Date: 20 July 2012
Secretary
LOWE, Marion Jane
Resigned: 20 July 2012
Appointed Date: 12 November 2007
Secretary
NAYLOR, Arthur, Dr
Resigned: 12 November 2007
Appointed Date: 14 December 2002
Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 1992
Appointed Date: 23 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 06 November 1991
Director
BLANKS, Gareth John Ryder
Resigned: 14 March 1997
Appointed Date: 22 February 1992
68 years old
Director
ESLER, Philip Francis, Professor
Resigned: 22 January 2013
Appointed Date: 01 October 2010
73 years old
Director
JONES, Richard Charles
Resigned: 12 November 2007
Appointed Date: 30 September 2004
74 years old
Director
LEEN, David Sean
Resigned: 31 August 2015
Appointed Date: 22 July 1999
59 years old
Director
NAYLOR, Arthur, Dr
Resigned: 31 July 2014
Appointed Date: 23 January 2013
76 years old
Director
NAYLOR, Arthur, Dr
Resigned: 30 September 2010
Appointed Date: 12 November 2007
76 years old
Director
NOYS, Terence John
Resigned: 21 October 2016
Appointed Date: 01 September 2015
64 years old
Director
O`HARE, Brian
Resigned: 22 July 1999
Appointed Date: 22 February 1992
91 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 February 1992
Appointed Date: 23 January 1992
Director
SMITH, David John
Resigned: 30 September 2004
Appointed Date: 13 July 1994
71 years old
Director
WHITE, Ronald John
Resigned: 13 July 1994
Appointed Date: 22 February 1992
94 years old
Director
WOOD, Roger Bryan Savage
Resigned: 14 March 1997
Appointed Date: 22 February 1992
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 06 November 1991

ST MARY'S COLLEGE RESIDENCES PLC Events

10 Feb 2017
Accounts for a dormant company made up to 31 July 2016
13 Dec 2016
Appointment of Mr Andrew Murray Browning as a secretary on 13 December 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Oct 2016
Appointment of Mr John Warburton Unsworth as a director on 21 October 2016
28 Oct 2016
Termination of appointment of Terence John Noys as a director on 21 October 2016
...
... and 126 more events
30 Jan 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jan 1992
Director resigned;new director appointed
29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1992
Registered office changed on 29/01/92 from: 2 baches street london N1 6UB
06 Nov 1991
Incorporation

ST MARY'S COLLEGE RESIDENCES PLC Charges

20 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 4 July 1997
Persons entitled: Midland Bank PLC
Description: Freehold land hereditament and premises k/a 30 clive road…
20 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 4 July 1997
Persons entitled: Midland Bank PLC
Description: Freehold land hereditament and premises k/a 35 clive road…
15 April 1992
Legal charge
Delivered: 28 April 1992
Status: Satisfied on 4 July 1997
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 9,15,17,19,21 and 35 waldengrave park and…

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