THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED
LONDON

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Company number 05177134
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 58 SELOC ASSET MANAGEMENT LIMITED, BOROUGH HIGH STREET, LONDON, SE1 1XF
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 7 . The most likely internet sites of THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED are www.theschoolhousemanagementcompanycalverleystreet.co.uk, and www.the-schoolhouse-management-company-calverley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The Schoolhouse Management Company Calverley Street Limited is a Private Limited Company. The company registration number is 05177134. The Schoolhouse Management Company Calverley Street Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of The Schoolhouse Management Company Calverley Street Limited is 58 Seloc Asset Management Limited Borough High Street London Se1 1xf. . COLES, Jonathan Oliver is a Secretary of the company. SMITH, Colum Jeffrey Arment is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary WAGER, Jeremy has been resigned. Secretary YARROW, Deborah Jane has been resigned. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director MURPHY, Jonathan Stewart has been resigned. Director NICKLEN, Susan Theresa has been resigned. Director BRAEMAR ESTATES RESIDENTIAL LIMITED has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLES, Jonathan Oliver
Appointed Date: 04 March 2014
Director
SMITH, Colum Jeffrey Arment
Appointed Date: 07 October 2009
57 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 12 April 2005
Appointed Date: 12 July 2004
Secretary
WAGER, Jeremy
Resigned: 01 February 2014
Appointed Date: 25 May 2011
Secretary
YARROW, Deborah Jane
Resigned: 13 May 2010
Appointed Date: 09 October 2006
Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 27 April 2011
Appointed Date: 13 May 2010
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 12 April 2005
Director
MURPHY, Jonathan Stewart
Resigned: 13 December 2007
Appointed Date: 09 October 2006
53 years old
Director
NICKLEN, Susan Theresa
Resigned: 12 April 2005
Appointed Date: 12 July 2004
64 years old
Director
BRAEMAR ESTATES RESIDENTIAL LIMITED
Resigned: 13 May 2010
Appointed Date: 13 December 2007
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 09 October 2006
Appointed Date: 12 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Colum Jeffery Arment Smith
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

THE SCHOOLHOUSE MANAGEMENT COMPANY (CALVERLEY STREET) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 12 July 2016 with updates
20 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 7
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Registered office address changed from C/O Briggs & Mortimer 20 Station Road Cambridge CB1 2JD to 58 Seloc Asset Management Limited Borough High Street London SE1 1XF on 6 May 2015
...
... and 45 more events
29 Apr 2005
New director appointed
29 Apr 2005
Registered office changed on 29/04/05 from: fairbriar thorney lane iver buckinghamshire SL0 9HQ
29 Apr 2005
New secretary appointed;new director appointed
01 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
12 Jul 2004
Incorporation

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