37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 03567189
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5 ; Secretary's details changed for James Cowper Trustees Limited on 15 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED are www.37sloanegardensmanagementcompany.co.uk, and www.37-sloane-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Sloane Gardens Management Company Limited is a Private Limited Company. The company registration number is 03567189. 37 Sloane Gardens Management Company Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of 37 Sloane Gardens Management Company Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMES COWPER TRUSTEES LIMITED is a Secretary of the company. CADBURY, George Justin Peter is a Director of the company. GREGOTTI, Marina is a Director of the company. LESLIE, Magdalena is a Director of the company. STILLIANOVA, Stella Sophia Nicolova is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director ASHBROOKE, Auberon Francis, Lt Colonel has been resigned. Director HOYER, Kinga Gabriela has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAMES COWPER TRUSTEES LIMITED
Appointed Date: 15 September 2006

Director
CADBURY, George Justin Peter
Appointed Date: 03 February 2000
74 years old

Director
GREGOTTI, Marina
Appointed Date: 03 February 2000
84 years old

Director
LESLIE, Magdalena
Appointed Date: 30 April 2003
61 years old

Director
STILLIANOVA, Stella Sophia Nicolova
Appointed Date: 03 February 2000
72 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 15 September 2006
Appointed Date: 19 May 1998

Director
ASHBROOKE, Auberon Francis, Lt Colonel
Resigned: 29 January 2002
Appointed Date: 03 February 2000
69 years old

Director
HOYER, Kinga Gabriela
Resigned: 30 April 2003
Appointed Date: 03 February 2000
84 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 03 February 2000
Appointed Date: 19 May 1998

37 SLOANE GARDENS MANAGEMENT COMPANY LIMITED Events

31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 5

31 May 2016
Secretary's details changed for James Cowper Trustees Limited on 15 February 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
27 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 47 more events
16 Mar 2000
New director appointed
16 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association

16 Mar 2000
Ad 03/02/00--------- £ si 4@1=4 £ ic 1/5
26 Aug 1999
Return made up to 19/05/99; full list of members
19 May 1998
Incorporation