53 ST MARY'S ROAD MANAGEMENT COMPANY LTD

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Company number 04552556
Status Active
Incorporation Date 3 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 53 SAINT MARYS ROAD, LONDON, SE15 2EA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 no member list. The most likely internet sites of 53 ST MARY'S ROAD MANAGEMENT COMPANY LTD are www.53stmarysroadmanagementcompany.co.uk, and www.53-st-mary-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.53 St Mary S Road Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04552556. 53 St Mary S Road Management Company Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of 53 St Mary S Road Management Company Ltd is 53 Saint Marys Road London Se15 2ea. . MCBAIN, Pamela Grace is a Secretary of the company. COLE, Adrian is a Director of the company. MCBAIN, Pamela Grace is a Director of the company. PEPPER, Stephen Mark is a Director of the company. SCOTT, Vicki Jane is a Director of the company. Secretary MURDOCK, Maxine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOWLES, Susannah has been resigned. Director LOOSEMORE, James Philip Stanley has been resigned. Director MURDOCK, Maxine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCBAIN, Pamela Grace
Appointed Date: 22 January 2013
Director
COLE, Adrian
Appointed Date: 12 February 2006
77 years old
Director
MCBAIN, Pamela Grace
Appointed Date: 22 January 2013
57 years old
Director
PEPPER, Stephen Mark
Appointed Date: 22 January 2013
52 years old
Director
SCOTT, Vicki Jane
Appointed Date: 22 January 2013
50 years old

Resigned Directors

Secretary
MURDOCK, Maxine
Resigned: 22 January 2013
Appointed Date: 03 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
KNOWLES, Susannah
Resigned: 12 February 2006
Appointed Date: 02 November 2004
48 years old
Director
LOOSEMORE, James Philip Stanley
Resigned: 02 November 2004
Appointed Date: 03 October 2002
51 years old
Director
MURDOCK, Maxine
Resigned: 22 January 2013
Appointed Date: 03 October 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Ms Pamela Grace Mcbain
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

53 ST MARY'S ROAD MANAGEMENT COMPANY LTD Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 3 October 2015 no member list
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 3 October 2014 no member list
...
... and 35 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
New director appointed
14 Oct 2002
Secretary resigned;director resigned
14 Oct 2002
Director resigned
03 Oct 2002
Incorporation

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