21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 5JR

Company number 02710883
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address FLAT FIVE, 21, EGMONT ROAD, SUTTON, ENGLAND, SM2 5JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Micheal Kebblewhite as a secretary on 13 December 2016; Appointment of Miss Lucy Pyett as a director on 13 December 2016. The most likely internet sites of 21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED are www.21egmontroadsuttonmanagementcompany.co.uk, and www.21-egmont-road-sutton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. 21 Egmont Road Sutton Management Company Limited is a Private Limited Company. The company registration number is 02710883. 21 Egmont Road Sutton Management Company Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of 21 Egmont Road Sutton Management Company Limited is Flat Five 21 Egmont Road Sutton England Sm2 5jr. . KEBBLEWHITE, Micheal is a Secretary of the company. COULTER, Marie Anne is a Director of the company. PYETT, Lucy is a Director of the company. Secretary AUSTIN, Emma has been resigned. Secretary DEMAY, Agnes Catherine Elise has been resigned. Secretary EDMEADES, Beverley Dawn has been resigned. Secretary EVANS, Gary Wayne has been resigned. Secretary FISHER, Thelma Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Emma has been resigned. Director BLENMAN, Kevin James has been resigned. Director CHAMBERS, Dennet has been resigned. Director DEMAY, Agnes Catherine Elise has been resigned. Director EDMEADES, Beverley Dawn has been resigned. Director EVANS, Gary Wayne has been resigned. Director FISHER, Thelma Maria has been resigned. Director HARRIES, Stewart Kenneth has been resigned. Director HARRISON, Fiona Mary Evelyn has been resigned. Director MICHAEL, Andrea has been resigned. Director NEWEY, Martin Leslie has been resigned. Director SAVORY, James Alexander has been resigned. Director SINGH, Melinda Louise has been resigned. Director WILLIAMS, Yee-Liu has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KEBBLEWHITE, Micheal
Appointed Date: 13 December 2016
Director
COULTER, Marie Anne
Appointed Date: 26 May 2015
57 years old
Director
PYETT, Lucy
Appointed Date: 13 December 2016
30 years old

Resigned Directors

Secretary
AUSTIN, Emma
Resigned: 16 July 2003
Appointed Date: 01 October 2001
Secretary
DEMAY, Agnes Catherine Elise
Resigned: 11 December 2016
Appointed Date: 16 July 2003
Secretary
EDMEADES, Beverley Dawn
Resigned: 10 December 2002
Appointed Date: 05 October 2001
Secretary
EVANS, Gary Wayne
Resigned: 31 July 1997
Appointed Date: 30 April 1992
Secretary
FISHER, Thelma Maria
Resigned: 21 August 2001
Appointed Date: 01 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1992
Appointed Date: 30 April 1992
Director
AUSTIN, Emma
Resigned: 16 July 2003
Appointed Date: 01 October 2001
49 years old
Director
BLENMAN, Kevin James
Resigned: 23 February 2005
Appointed Date: 16 July 2003
53 years old
Director
CHAMBERS, Dennet
Resigned: 25 February 2000
Appointed Date: 30 April 1992
61 years old
Director
DEMAY, Agnes Catherine Elise
Resigned: 11 December 2016
Appointed Date: 16 July 2003
56 years old
Director
EDMEADES, Beverley Dawn
Resigned: 10 December 2002
Appointed Date: 05 October 2001
51 years old
Director
EVANS, Gary Wayne
Resigned: 31 July 1997
Appointed Date: 30 April 1992
58 years old
Director
FISHER, Thelma Maria
Resigned: 21 August 2001
Appointed Date: 11 April 1997
77 years old
Director
HARRIES, Stewart Kenneth
Resigned: 24 July 2000
Appointed Date: 30 April 1992
63 years old
Director
HARRISON, Fiona Mary Evelyn
Resigned: 24 September 1999
Appointed Date: 30 April 1992
60 years old
Director
MICHAEL, Andrea
Resigned: 16 July 2003
Appointed Date: 05 October 2001
49 years old
Director
NEWEY, Martin Leslie
Resigned: 30 October 1998
Appointed Date: 30 April 1992
66 years old
Director
SAVORY, James Alexander
Resigned: 11 December 2016
Appointed Date: 17 February 2006
49 years old
Director
SINGH, Melinda Louise
Resigned: 05 October 2001
Appointed Date: 31 July 1997
59 years old
Director
WILLIAMS, Yee-Liu
Resigned: 11 April 1997
Appointed Date: 30 April 1992
62 years old

Persons With Significant Control

Miss Marie Anne Coulter
Notified on: 16 December 2016
57 years old
Nature of control: Right to appoint and remove directors

21 EGMONT ROAD SUTTON MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Appointment of Mr Micheal Kebblewhite as a secretary on 13 December 2016
13 Dec 2016
Appointment of Miss Lucy Pyett as a director on 13 December 2016
11 Dec 2016
Registered office address changed from Flat One, 21 Egmont Road Sutton Surrey SM2 5JR to Flat Five, 21 Egmont Road Sutton SM2 5JR on 11 December 2016
11 Dec 2016
Termination of appointment of James Alexander Savory as a director on 11 December 2016
...
... and 71 more events
14 May 1993
Return made up to 30/04/93; full list of members
23 Oct 1992
Accounting reference date notified as 30/09
23 Oct 1992
Ad 30/09/92--------- £ si 4@10=40 £ ic 2/42
11 May 1992
Secretary resigned
30 Apr 1992
Incorporation

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