109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED

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Company number 04814583
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 109/111 SAINT GEORGES ROAD, LONDON, SE1 6HY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5 ; Appointment of Mr George Galanopoulos as a director on 1 January 2015. The most likely internet sites of 109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED are www.109111stgeorgesroadmanagementcompany.co.uk, and www.109-111-st-george-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 109 111 St George S Road Management Company Limited is a Private Limited Company. The company registration number is 04814583. 109 111 St George S Road Management Company Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of 109 111 St George S Road Management Company Limited is 109 111 Saint Georges Road London Se1 6hy. . FARINO, Paola is a Secretary of the company. DUFFY, Brigid Teresa is a Director of the company. FARINO, Paola is a Director of the company. GALANOPOULOS, Georgios is a Director of the company. KHATUN, Dulara is a Director of the company. MANNION, Antony is a Director of the company. Secretary ALLEN, Charles John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLEN, Charles John has been resigned. Director BOMPAS, Abra Mae has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
FARINO, Paola
Appointed Date: 10 September 2010
Director
DUFFY, Brigid Teresa
Appointed Date: 30 June 2003
80 years old
Director
FARINO, Paola
Appointed Date: 01 July 2003
61 years old
Director
GALANOPOULOS, Georgios
Appointed Date: 01 January 2015
45 years old
Director
KHATUN, Dulara
Appointed Date: 01 July 2003
54 years old
Director
MANNION, Antony
Appointed Date: 30 April 2015
64 years old

Resigned Directors

Secretary
ALLEN, Charles John
Resigned: 10 September 2010
Appointed Date: 30 June 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
ALLEN, Charles John
Resigned: 10 September 2010
Appointed Date: 30 June 2003
55 years old
Director
BOMPAS, Abra Mae
Resigned: 16 January 2015
Appointed Date: 10 September 2010
40 years old

109/111 ST. GEORGE'S ROAD MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5
09 Jun 2016
Appointment of Mr George Galanopoulos as a director on 1 January 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5
05 May 2015
Appointment of Mr Antony Mannion as a director on 30 April 2015
...
... and 33 more events
11 Feb 2004
Accounting reference date extended from 30/06/04 to 29/12/04
14 Jan 2004
New director appointed
14 Jan 2004
New director appointed
08 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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