FIFTY SEVEN MANAGEMENT LIMITED
ADDLESTONE NORMAN CONSULTANTS LIMITED

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 03576851
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 ; Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016. The most likely internet sites of FIFTY SEVEN MANAGEMENT LIMITED are www.fiftysevenmanagement.co.uk, and www.fifty-seven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Seven Management Limited is a Private Limited Company. The company registration number is 03576851. Fifty Seven Management Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Fifty Seven Management Limited is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. The company`s financial liabilities are £11.24k. It is £0.24k against last year. And the total assets are £11.3k, which is £0.3k against last year. BELL, Stuart David is a Director of the company. Secretary CAREY, Sean has been resigned. Secretary HILLSIDE MANAGEMENT SERVICES LIMITED has been resigned. Secretary SANDHU, Bimaljit Singh has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary NOMINEE SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Sean has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director WOOD, Suzanne Christine has been resigned. Director NOMINEE DIRECTOR SERVICES LIMITED has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fifty seven management Key Finiance

LIABILITIES £11.24k
+2%
CASH n/a
TOTAL ASSETS £11.3k
+2%
All Financial Figures

Current Directors

Director
BELL, Stuart David
Appointed Date: 31 August 2012
62 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 29 October 2003
Appointed Date: 30 April 2003
Secretary
HILLSIDE MANAGEMENT SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 06 April 2001
Secretary
SANDHU, Bimaljit Singh
Resigned: 06 April 2001
Appointed Date: 08 June 1998
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 08 June 1998
Appointed Date: 05 June 1998
Secretary
NOMINEE SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 27 September 2003
Director
CAREY, Sean
Resigned: 31 August 2012
Appointed Date: 25 April 2011
70 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 08 June 1998
Appointed Date: 05 June 1998
72 years old
Director
WOOD, Suzanne Christine
Resigned: 01 May 2003
Appointed Date: 08 June 1998
66 years old
Director
NOMINEE DIRECTOR SERVICES LIMITED
Resigned: 25 April 2011
Appointed Date: 29 September 2003
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 30 April 2003

FIFTY SEVEN MANAGEMENT LIMITED Events

05 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
05 Jul 2016
Registered office address changed from Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW England to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016
05 Jul 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 5 July 2016
31 Mar 2016
Micro company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 56 more events
04 Aug 1998
Ad 08/06/98--------- £ si 2@1=2 £ ic 1/3
04 Aug 1998
New secretary appointed
02 Jul 1998
Secretary resigned
02 Jul 1998
Director resigned
05 Jun 1998
Incorporation

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