SCARLET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5AS

Company number 04199116
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address 45A TRENTHAM STREET, LONDON, ENGLAND, SW18 5AS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 45 Trentham Street Trentham Street London SW18 5AS England to 45a Trentham Street London SW18 5AS on 13 October 2016. The most likely internet sites of SCARLET MANAGEMENT COMPANY LIMITED are www.scarletmanagementcompany.co.uk, and www.scarlet-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarlet Management Company Limited is a Private Limited Company. The company registration number is 04199116. Scarlet Management Company Limited has been working since 12 April 2001. The present status of the company is Active. The registered address of Scarlet Management Company Limited is 45a Trentham Street London England Sw18 5as. . BODERA, Monika Agnieszka is a Director of the company. MEESON, Sophie Alexandra is a Director of the company. Secretary EDINGTON, Scott Lansley has been resigned. Secretary KIRKBY, Nicola Maria has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director EDINGTON, Scott Lansley has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director KIRKBY, Nicola Maria has been resigned. Director MELIS, David has been resigned. Director TAYLOR, Graham has been resigned. The company operates in "Residents property management".


Current Directors

Director
BODERA, Monika Agnieszka
Appointed Date: 08 May 2016
49 years old
Director
MEESON, Sophie Alexandra
Appointed Date: 10 August 2005
48 years old

Resigned Directors

Secretary
EDINGTON, Scott Lansley
Resigned: 30 March 2016
Appointed Date: 21 October 2010
Secretary
KIRKBY, Nicola Maria
Resigned: 21 October 2010
Appointed Date: 07 January 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 January 2002
Appointed Date: 12 April 2001
Director
EDINGTON, Scott Lansley
Resigned: 30 March 2016
Appointed Date: 21 October 2010
55 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 January 2002
Appointed Date: 12 April 2001
Director
KIRKBY, Nicola Maria
Resigned: 21 October 2010
Appointed Date: 07 January 2002
56 years old
Director
MELIS, David
Resigned: 10 August 2005
Appointed Date: 06 January 2004
49 years old
Director
TAYLOR, Graham
Resigned: 06 January 2004
Appointed Date: 07 January 2002
54 years old

Persons With Significant Control

Mrs Monika Agnieszka Bodera
Notified on: 20 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCARLET MANAGEMENT COMPANY LIMITED Events

23 Apr 2017
Confirmation statement made on 12 April 2017 with updates
01 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from 45 Trentham Street Trentham Street London SW18 5AS England to 45a Trentham Street London SW18 5AS on 13 October 2016
08 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
08 May 2016
Appointment of Miss Monika Agnieszka Bodera as a director on 8 May 2016
...
... and 46 more events
28 May 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
24 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001
Incorporation

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