36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED
VALE OF GLAMORGAN THORNELL FLAT MANAGEMENT LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6LH

Company number 04473088
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address RECTORY HOUSE, PETERSTON SUPER ELY, VALE OF GLAMORGAN, CF5 6LH
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-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 8 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of 36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED are www.36stgeorgesdriveflatmanagement.co.uk, and www.36-st-george-s-drive-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 36 St George S Drive Flat Management Limited is a Private Limited Company. The company registration number is 04473088. 36 St George S Drive Flat Management Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of 36 St George S Drive Flat Management Limited is Rectory House Peterston Super Ely Vale of Glamorgan Cf5 6lh. . ROBERTS, Gruffydd Elwyn is a Secretary of the company. ENRIA, Andrea is a Director of the company. NICE, Philippa Mary, Lady is a Director of the company. PAUL, Harris is a Director of the company. ROBERTS, Gruffydd Elwyn is a Director of the company. Secretary CRAIG, Paul Anthony has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAMMER, Jan has been resigned. Director SWANE HOORDA, Jill has been resigned. Director TOUBALE, Tarek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBERTS, Gruffydd Elwyn
Appointed Date: 17 November 2003
Director
ENRIA, Andrea
Appointed Date: 03 August 2012
64 years old
Director
NICE, Philippa Mary, Lady
Appointed Date: 15 July 2013
77 years old
Director
PAUL, Harris
Appointed Date: 17 November 2003
52 years old
Director
ROBERTS, Gruffydd Elwyn
Appointed Date: 08 August 2002
68 years old

Resigned Directors

Secretary
CRAIG, Paul Anthony
Resigned: 17 November 2003
Appointed Date: 08 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 29 June 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 29 June 2002
35 years old
Director
HAMMER, Jan
Resigned: 03 August 2012
Appointed Date: 30 August 2005
49 years old
Director
SWANE HOORDA, Jill
Resigned: 14 November 2012
Appointed Date: 17 November 2003
63 years old
Director
TOUBALE, Tarek
Resigned: 30 August 2005
Appointed Date: 17 November 2003
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 29 June 2002

36 ST. GEORGE'S DRIVE FLAT MANAGEMENT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 8
28 Jan 2016
Total exemption full accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
05 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 48 more events
02 Sep 2002
Secretary resigned;director resigned
02 Sep 2002
Director resigned
02 Sep 2002
New secretary appointed
13 Aug 2002
Company name changed thornell flat management LIMITED\certificate issued on 13/08/02
29 Jun 2002
Incorporation

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