ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6TL

Company number 01520169
Status Active
Incorporation Date 3 October 1980
Company Type Private Limited Company
Address 322 UPPER RICHMOND ROAD, LONDON, ENGLAND, SW15 6TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 210 ; Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT. The most likely internet sites of ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED are www.ststephensgardensputneymanagementcompany.co.uk, and www.st-stephens-gardens-putney-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Stephens Gardens Putney Management Company Limited is a Private Limited Company. The company registration number is 01520169. St Stephens Gardens Putney Management Company Limited has been working since 03 October 1980. The present status of the company is Active. The registered address of St Stephens Gardens Putney Management Company Limited is 322 Upper Richmond Road London England Sw15 6tl. . J C F P SECRETARIES LTD is a Secretary of the company. CLAUSEN, Edith is a Director of the company. DAWS, Holly Victoria is a Director of the company. MOYER, Rachael Vivien is a Director of the company. Secretary KNOX, Scott Ronald has been resigned. Secretary KOSTELNYK, Jane Leonora has been resigned. Secretary MARCHANT, Matthew Jeremy has been resigned. Secretary ROURKE, David John has been resigned. Secretary SMITH, Rosalind Janet has been resigned. Secretary BLACAS LIMITED has been resigned. Secretary J C FRANCIS & PARTNERS LIMITED has been resigned. Director BATESON, David John has been resigned. Director BURBRIDGE, Michael Charles has been resigned. Director DAVIDSON, Justine Rowena Haydn has been resigned. Director DUNN, Andrew has been resigned. Director FORREST, Robert Iain has been resigned. Director FOSTER, Adrian Neill has been resigned. Director GWINNELL, Raymond has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director INGGS, Gary Hugh has been resigned. Director JENKINSON, Angela Jane has been resigned. Director KNOX, Scott Ronald has been resigned. Director KOSTELNYK, Jane Leonora has been resigned. Director LEWIS, Anne Rosemary has been resigned. Director LUCKHURST, John David has been resigned. Director MARCHANT, Matthew Jeremy has been resigned. Director MOULL, Alaister has been resigned. Director ROURKE, David John has been resigned. Director RUSSELL-WEISZ, David Jonathan, Dr has been resigned. Director SALE, Nicola Jane has been resigned. Director SAMUELSON, Jill Annette has been resigned. Director SANTLER, Helen Victoria has been resigned. Director SKINNER, John Anthony has been resigned. Director SMITH, Rosalind Janet has been resigned. Director WILLIAMS, Eva has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
J C F P SECRETARIES LTD
Appointed Date: 01 April 2016
Director
CLAUSEN, Edith
Appointed Date: 05 November 2007
71 years old
Director
DAWS, Holly Victoria
Appointed Date: 20 August 2014
45 years old
Director
MOYER, Rachael Vivien
Appointed Date: 10 January 2000
75 years old

Resigned Directors

Secretary
KNOX, Scott Ronald
Resigned: 05 November 2007
Appointed Date: 01 June 2006
Secretary
KOSTELNYK, Jane Leonora
Resigned: 08 January 2001
Appointed Date: 29 August 1996
Secretary
MARCHANT, Matthew Jeremy
Resigned: 06 August 1996
Appointed Date: 11 October 1993
Secretary
ROURKE, David John
Resigned: 10 July 2006
Appointed Date: 08 January 2001
Secretary
SMITH, Rosalind Janet
Resigned: 11 October 1993
Secretary
BLACAS LIMITED
Resigned: 07 July 2015
Appointed Date: 19 June 2010
Secretary
J C FRANCIS & PARTNERS LIMITED
Resigned: 01 April 2016
Appointed Date: 07 July 2015
Director
BATESON, David John
Resigned: 21 November 1994
Appointed Date: 16 June 1993
62 years old
Director
BURBRIDGE, Michael Charles
Resigned: 24 February 2003
Appointed Date: 08 January 2001
58 years old
Director
DAVIDSON, Justine Rowena Haydn
Resigned: 17 April 2011
Appointed Date: 24 February 2003
52 years old
Director
DUNN, Andrew
Resigned: 07 January 1994
Appointed Date: 01 June 1992
59 years old
Director
FORREST, Robert Iain
Resigned: 12 July 1999
Appointed Date: 01 June 1992
69 years old
Director
FOSTER, Adrian Neill
Resigned: 08 January 2001
Appointed Date: 10 January 2000
54 years old
Director
GWINNELL, Raymond
Resigned: 10 January 2000
Appointed Date: 19 November 1997
68 years old
Director
HADLEY, Gareth Morgan
Resigned: 11 October 1993
74 years old
Director
INGGS, Gary Hugh
Resigned: 08 March 2003
Appointed Date: 19 November 1997
64 years old
Director
JENKINSON, Angela Jane
Resigned: 11 February 2002
Appointed Date: 19 November 1997
58 years old
Director
KNOX, Scott Ronald
Resigned: 05 November 2007
Appointed Date: 23 February 2004
53 years old
Director
KOSTELNYK, Jane Leonora
Resigned: 11 February 2002
Appointed Date: 13 September 1994
64 years old
Director
LEWIS, Anne Rosemary
Resigned: 01 June 1992
90 years old
Director
LUCKHURST, John David
Resigned: 11 February 2002
Appointed Date: 13 September 1994
86 years old
Director
MARCHANT, Matthew Jeremy
Resigned: 06 August 1996
65 years old
Director
MOULL, Alaister
Resigned: 01 June 2006
Appointed Date: 21 February 2005
49 years old
Director
ROURKE, David John
Resigned: 10 July 2006
Appointed Date: 19 November 1997
56 years old
Director
RUSSELL-WEISZ, David Jonathan, Dr
Resigned: 11 October 1993
61 years old
Director
SALE, Nicola Jane
Resigned: 17 April 2011
Appointed Date: 14 January 2008
57 years old
Director
SAMUELSON, Jill Annette
Resigned: 20 August 2014
Appointed Date: 17 April 2011
79 years old
Director
SANTLER, Helen Victoria
Resigned: 19 November 1997
Appointed Date: 07 November 1995
60 years old
Director
SKINNER, John Anthony
Resigned: 20 July 2012
Appointed Date: 17 April 2011
45 years old
Director
SMITH, Rosalind Janet
Resigned: 11 October 1993
78 years old
Director
WILLIAMS, Eva
Resigned: 01 June 2006
Appointed Date: 21 February 2005
46 years old

ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 210
26 May 2016
Register(s) moved to registered inspection location 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
25 May 2016
Register inspection address has been changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT
19 May 2016
Termination of appointment of J C Francis & Partners Limited as a secretary on 1 April 2016
...
... and 124 more events
24 Aug 1987
Return made up to 28/05/87; change of members
31 Jul 1986
New director appointed
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 29/04/86; full list of members
18 Mar 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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