SIMBERTON FLAT MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE5 7JZ

Company number 02677503
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 15 ADDINGTON SQUARE, LONDON, SE5 7JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMBERTON FLAT MANAGEMENT LIMITED are www.simbertonflatmanagement.co.uk, and www.simberton-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Simberton Flat Management Limited is a Private Limited Company. The company registration number is 02677503. Simberton Flat Management Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Simberton Flat Management Limited is 15 Addington Square London Se5 7jz. . LINSELL, Geoffrey is a Secretary of the company. KYLE, Fiona, Doctor is a Director of the company. LINSELL, Geoffrey is a Director of the company. ROBINSON, Mary is a Director of the company. Secretary BRADSHAW, Georgina Catherine has been resigned. Secretary COSGROVE, Claire Elizabeth has been resigned. Secretary LINDSAY, Alice Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Georgina Catherine has been resigned. Director CHICK, Elizabeth Sadelbia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSGROVE, Paul Robert has been resigned. Director LAWRENCE, Simon Crispin has been resigned. Director LINDSAY, Alice Louise has been resigned. Director O'NEAL, Christopher has been resigned. Director STEWART, Sabina Jane has been resigned. Director WALTON, Alice Louisa has been resigned. Director WELCH, James Gordon Digby has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINSELL, Geoffrey
Appointed Date: 15 August 2001

Director
KYLE, Fiona, Doctor
Appointed Date: 01 August 2006
49 years old

Director
LINSELL, Geoffrey
Appointed Date: 15 August 2001
62 years old

Director
ROBINSON, Mary
Appointed Date: 01 January 2002
50 years old

Resigned Directors

Secretary
BRADSHAW, Georgina Catherine
Resigned: 05 February 2002
Appointed Date: 30 June 1997

Secretary
COSGROVE, Claire Elizabeth
Resigned: 30 November 1994
Appointed Date: 24 February 1992

Secretary
LINDSAY, Alice Louise
Resigned: 30 June 1997
Appointed Date: 01 November 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1992
Appointed Date: 14 January 1992

Director
BRADSHAW, Georgina Catherine
Resigned: 05 February 2002
Appointed Date: 30 June 1997
55 years old

Director
CHICK, Elizabeth Sadelbia
Resigned: 05 February 2002
Appointed Date: 02 October 1997
52 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 February 1992
Appointed Date: 14 January 1992
35 years old

Director
COSGROVE, Paul Robert
Resigned: 30 November 1994
Appointed Date: 24 March 1992
60 years old

Director
LAWRENCE, Simon Crispin
Resigned: 23 September 1997
Appointed Date: 15 December 1994
63 years old

Director
LINDSAY, Alice Louise
Resigned: 30 June 1997
Appointed Date: 01 September 1992
74 years old

Director
O'NEAL, Christopher
Resigned: 14 August 2001
Appointed Date: 04 January 1999
72 years old

Director
STEWART, Sabina Jane
Resigned: 09 July 1997
Appointed Date: 24 March 1992
73 years old

Director
WALTON, Alice Louisa
Resigned: 14 August 2001
Appointed Date: 09 July 1997
55 years old

Director
WELCH, James Gordon Digby
Resigned: 01 September 1992
Appointed Date: 24 February 1992
62 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 February 1992
Appointed Date: 14 January 1992

SIMBERTON FLAT MANAGEMENT LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
Confirmation statement made on 4 January 2017 with updates
28 Mar 2017
First Gazette notice for compulsory strike-off
04 May 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3

04 May 2016
Annual return made up to 4 January 2015
Statement of capital on 2016-05-04
  • GBP 3

...
... and 73 more events
05 May 1992
Director resigned;new director appointed

05 May 1992
Secretary resigned;new secretary appointed;director resigned

05 May 1992
Registered office changed on 05/05/92 from: 110 whitchurch rd cardiff CF4 3LY

05 May 1992
Registered office changed on 05/05/92 from: 110 whitchurch rd, cardiff, CF4 3LY

14 Jan 1992
Incorporation