7 ST. JAMES' DRIVE MANAGEMENT LIMITED

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Company number 03316800
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 21 BRODRICK ROAD, LONDON, SW17 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Aoife Helen Matthews on 11 February 2017; Director's details changed for Aoife Helen Matthews on 11 February 2017. The most likely internet sites of 7 ST. JAMES' DRIVE MANAGEMENT LIMITED are www.7stjamesdrivemanagement.co.uk, and www.7-st-james-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 St James Drive Management Limited is a Private Limited Company. The company registration number is 03316800. 7 St James Drive Management Limited has been working since 12 February 1997. The present status of the company is Active. The registered address of 7 St James Drive Management Limited is 21 Brodrick Road London Sw17 7dx. . PAIN, Rachel Miako is a Secretary of the company. O'CONNOR, Aoife Helen is a Director of the company. PAIN, John Anthony is a Director of the company. PAIN, Rachel Miako is a Director of the company. Secretary BERMAN, Jeffrey Maurice has been resigned. Secretary HART, Nicholas has been resigned. Director BERMAN, Martha Christina has been resigned. Director HANAU, Sorrel has been resigned. Director HART, Nicholas has been resigned. Director MUSCAT, Julian has been resigned. Director STEELE, Strule has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAIN, Rachel Miako
Appointed Date: 07 February 2000
Director
O'CONNOR, Aoife Helen
Appointed Date: 09 February 2004
51 years old
Director
PAIN, John Anthony
Appointed Date: 13 February 2005
57 years old
Director
PAIN, Rachel Miako
Appointed Date: 07 February 2000
58 years old

Resigned Directors

Secretary
BERMAN, Jeffrey Maurice
Resigned: 11 November 1997
Appointed Date: 12 February 1997
Secretary
HART, Nicholas
Resigned: 02 June 1999
Appointed Date: 11 November 1997
Director
BERMAN, Martha Christina
Resigned: 11 November 1997
Appointed Date: 12 February 1997
74 years old
Director
HANAU, Sorrel
Resigned: 04 July 2000
Appointed Date: 11 November 1997
105 years old
Director
HART, Nicholas
Resigned: 02 June 1999
Appointed Date: 11 November 1997
64 years old
Director
MUSCAT, Julian
Resigned: 22 August 2003
Appointed Date: 04 July 2000
64 years old
Director
STEELE, Strule
Resigned: 13 February 2005
Appointed Date: 03 February 1998
80 years old

Persons With Significant Control

Mr John Anthony Pain
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Miako Pain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aoife Helen O'Connor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7 ST. JAMES' DRIVE MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Feb 2017
Director's details changed for Aoife Helen Matthews on 11 February 2017
11 Feb 2017
Director's details changed for Aoife Helen Matthews on 11 February 2017
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 3
...
... and 61 more events
09 Mar 1998
New director appointed
09 Mar 1998
Return made up to 02/02/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
New director appointed
12 Feb 1997
Incorporation

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