1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED
LONDON NEWVALE VENTURES LIMITED

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Company number 03886013
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 24 March 2017; Director's details changed for Mr Stefano Macchi Di Cellere on 28 February 2017; Appointment of Mr Stefano Macchi Di Cellere as a director on 28 February 2017. The most likely internet sites of 1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED are www.1ststephenscrescentmanagement.co.uk, and www.1-st-stephen-s-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 St Stephen S Crescent Management Limited is a Private Limited Company. The company registration number is 03886013. 1 St Stephen S Crescent Management Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of 1 St Stephen S Crescent Management Limited is Westbourne Block Management 19 Eastbourne Terrace London W2 6lg. . WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. DAVIES, Nicholas is a Director of the company. HINSHELWOOD, Anna Susan Christian is a Director of the company. MACCHI DI CELLERE, Stefano is a Director of the company. PINEAU-GORDON, Antoine Maxwell is a Director of the company. Secretary COWAN, Jane Rebecca has been resigned. Secretary MILLER, Emma Nicola Lavinia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWAN, Roland Denis Leventon has been resigned. Director JUMA, Karim has been resigned. Director LEEMAN, Thomas has been resigned. Director MILLER, Emma Nicola Lavinia has been resigned. Director WADDINGTON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


1 st. stephen's crescent management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 19 October 2012
Director
DAVIES, Nicholas
Appointed Date: 30 November 1999
72 years old
Director
HINSHELWOOD, Anna Susan Christian
Appointed Date: 18 September 2002
82 years old
Director
MACCHI DI CELLERE, Stefano
Appointed Date: 28 February 2017
62 years old
Director
PINEAU-GORDON, Antoine Maxwell
Appointed Date: 28 February 2017
39 years old

Resigned Directors

Secretary
COWAN, Jane Rebecca
Resigned: 08 March 2002
Appointed Date: 30 November 1999
Secretary
MILLER, Emma Nicola Lavinia
Resigned: 11 January 2011
Appointed Date: 18 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 30 November 1999
Director
COWAN, Roland Denis Leventon
Resigned: 08 March 2002
Appointed Date: 30 November 1999
69 years old
Director
JUMA, Karim
Resigned: 10 October 2002
Appointed Date: 30 November 1999
53 years old
Director
LEEMAN, Thomas
Resigned: 10 October 2002
Appointed Date: 30 November 1999
68 years old
Director
MILLER, Emma Nicola Lavinia
Resigned: 11 January 2011
Appointed Date: 16 November 2001
54 years old
Director
WADDINGTON, David
Resigned: 16 November 2001
Appointed Date: 30 November 1999
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 30 November 1999

1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED Events

31 Mar 2017
Micro company accounts made up to 24 March 2017
28 Feb 2017
Director's details changed for Mr Stefano Macchi Di Cellere on 28 February 2017
28 Feb 2017
Appointment of Mr Stefano Macchi Di Cellere as a director on 28 February 2017
28 Feb 2017
Appointment of Mr Antoine Maxwell Pineau-Gordon as a director on 28 February 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 63 more events
11 Jan 2000
Memorandum and Articles of Association
11 Jan 2000
S-div 13/12/99
07 Jan 2000
Company name changed newvale ventures LIMITED\certificate issued on 10/01/00
22 Dec 1999
Registered office changed on 22/12/99 from: 788-790 finchley road london NW11 7TJ
30 Nov 1999
Incorporation

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