29 ST JOHN'S HILL MANAGEMENT NO 2 LIMITED
LONDON PINCO 1880 LIMITED

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Company number 04645995
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address FLAT A-C, 29 ST. JOHN'S HILL, LONDON, SW11 1TT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 4 . The most likely internet sites of 29 ST JOHN'S HILL MANAGEMENT NO 2 LIMITED are www.29stjohnshillmanagementno2.co.uk, and www.29-st-john-s-hill-management-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 St John S Hill Management No 2 Limited is a Private Limited Company. The company registration number is 04645995. 29 St John S Hill Management No 2 Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of 29 St John S Hill Management No 2 Limited is Flat A C 29 St John S Hill London Sw11 1tt. . MAITLAND, James is a Secretary of the company. BARKER-DAVIES, Emma Pia is a Director of the company. MAITLAND, James is a Director of the company. YIN, Michael Anthony is a Director of the company. PINE INVESTMENTS LIMITED is a Director of the company. Secretary ALDRED, Nicholas David Villiers has been resigned. Secretary SCAMBLER, Polly Anne Christina has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALDRED, Nicholas David Villiers has been resigned. Director BUBEAR, Charles has been resigned. Director MATHESON, Guy Corbet has been resigned. Director SCAMBLER, Polly Anne Christina has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAITLAND, James
Appointed Date: 25 November 2011
Director
BARKER-DAVIES, Emma Pia
Appointed Date: 10 September 2013
40 years old
Director
MAITLAND, James
Appointed Date: 25 November 2011
68 years old
Director
YIN, Michael Anthony
Appointed Date: 25 January 2006
57 years old
Director
PINE INVESTMENTS LIMITED
Appointed Date: 21 June 2005

Resigned Directors

Secretary
ALDRED, Nicholas David Villiers
Resigned: 25 November 2011
Appointed Date: 29 December 2005
Secretary
SCAMBLER, Polly Anne Christina
Resigned: 29 December 2005
Appointed Date: 21 June 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 21 June 2005
Appointed Date: 23 January 2003
Director
ALDRED, Nicholas David Villiers
Resigned: 25 November 2011
Appointed Date: 21 June 2005
48 years old
Director
BUBEAR, Charles
Resigned: 25 January 2006
Appointed Date: 21 June 2005
49 years old
Director
MATHESON, Guy Corbet
Resigned: 10 September 2013
Appointed Date: 03 March 2006
49 years old
Director
SCAMBLER, Polly Anne Christina
Resigned: 03 March 2006
Appointed Date: 21 June 2005
49 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 21 June 2005
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Michael Anthony Yin
Notified on: 17 January 2017
57 years old
Nature of control: Has significant influence or control
Mr James Maitland
Notified on: 17 January 2017
68 years old
Nature of control: Has significant influence or control
Ms Emma Pia Barker-Davies
Notified on: 17 January 2017
40 years old
Nature of control: Has significant influence or control

29 ST JOHN'S HILL MANAGEMENT NO 2 LIMITED Events

17 Mar 2017
Confirmation statement made on 17 January 2017 with updates
05 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
17 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4
...
... and 52 more events
12 Aug 2004
Accounts for a dormant company made up to 31 January 2004
03 Feb 2004
Return made up to 23/01/04; full list of members
22 May 2003
Secretary's particulars changed
22 May 2003
Director's particulars changed
23 Jan 2003
Incorporation

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