EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED
LONDON

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Company number 03385084
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address BURNET WARE & GRAVES LTD, 13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED are www.earlofstgermainsfreeholdcompany.co.uk, and www.earl-of-st-germains-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl of St Germains Freehold Company Limited is a Private Limited Company. The company registration number is 03385084. Earl of St Germains Freehold Company Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Earl of St Germains Freehold Company Limited is Burnet Ware Graves Ltd 13 Half Moon Lane Herne Hill London Se24 9ju. . GRAVES, Michael John is a Secretary of the company. GALLAGHER, Graeme is a Director of the company. LORD, Amy Louise is a Director of the company. Secretary BOWDITCH, Richard Ian has been resigned. Secretary CHARLES, Nigel Timothy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CHARLES, Nigel Timothy has been resigned. Director GRAEMER, Rainer Juergen has been resigned. Director SCHIGAS, Stephan has been resigned. Director STUBBINGS, Jonathan Andrew has been resigned. Director WRIGHT, Philip James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRAVES, Michael John
Appointed Date: 13 June 2011
Director
GALLAGHER, Graeme
Appointed Date: 03 February 2014
46 years old
Director
LORD, Amy Louise
Appointed Date: 10 February 2014
40 years old

Resigned Directors

Secretary
BOWDITCH, Richard Ian
Resigned: 13 June 2011
Appointed Date: 27 August 1998
Secretary
CHARLES, Nigel Timothy
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997
Director
CHARLES, Nigel Timothy
Resigned: 09 March 2010
Appointed Date: 08 May 2000
64 years old
Director
GRAEMER, Rainer Juergen
Resigned: 08 May 2000
Appointed Date: 12 June 1997
66 years old
Director
SCHIGAS, Stephan
Resigned: 26 November 2010
Appointed Date: 26 May 2000
56 years old
Director
STUBBINGS, Jonathan Andrew
Resigned: 03 February 2014
Appointed Date: 26 November 2010
43 years old
Director
WRIGHT, Philip James
Resigned: 10 February 2014
Appointed Date: 09 March 2010
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 June 1997
Appointed Date: 11 June 1997

EARL OF ST.GERMAINS FREEHOLD COMPANY LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
24 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
18 Jun 1997
Secretary resigned
18 Jun 1997
New director appointed
18 Jun 1997
New secretary appointed
18 Jun 1997
Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD
11 Jun 1997
Incorporation

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