14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED
LONDON CHOQS 418 LIMITED

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Company number 04393447
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 14 ST GEORGES SQUARE, LONDON, SW1V 2HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED are www.14stgeorgessquaremanagementcompany.co.uk, and www.14-st-george-s-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 St George S Square Management Company Limited is a Private Limited Company. The company registration number is 04393447. 14 St George S Square Management Company Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of 14 St George S Square Management Company Limited is 14 St Georges Square London Sw1v 2hp. . MCDONALD, Edward Grant is a Director of the company. Secretary BRANDELLI, Sharon Louise has been resigned. Secretary MCDONALD, Edward Grant has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary MORETONS CORPORATE SERVICES LIMITED has been resigned. Director BUNCE, Elizabeth Ann has been resigned. Director BURGESS, Anthony Richard has been resigned. Director CHIA, Chun Heng Benny has been resigned. Director SETHI, Nishi has been resigned. Director SEUSS, James Cole has been resigned. Director WRIGHT, Martin James has been resigned. The company operates in "Residents property management".


Current Directors

Director
MCDONALD, Edward Grant
Appointed Date: 18 July 2002
56 years old

Resigned Directors

Secretary
BRANDELLI, Sharon Louise
Resigned: 01 April 2004
Appointed Date: 06 January 2003

Secretary
MCDONALD, Edward Grant
Resigned: 06 January 2003
Appointed Date: 18 July 2002

Secretary
C H REGISTRARS LIMITED
Resigned: 18 July 2002
Appointed Date: 13 March 2002

Secretary
MORETONS CORPORATE SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 01 April 2004

Director
BUNCE, Elizabeth Ann
Resigned: 13 April 2007
Appointed Date: 09 August 2004
66 years old

Director
BURGESS, Anthony Richard
Resigned: 18 July 2007
Appointed Date: 18 July 2002
80 years old

Director
CHIA, Chun Heng Benny
Resigned: 12 December 2003
Appointed Date: 18 July 2002
79 years old

Director
SETHI, Nishi
Resigned: 18 July 2002
Appointed Date: 13 March 2002
67 years old

Director
SEUSS, James Cole
Resigned: 01 July 2004
Appointed Date: 18 July 2002
62 years old

Director
WRIGHT, Martin James
Resigned: 18 July 2002
Appointed Date: 13 March 2002
68 years old

Persons With Significant Control

Ms Elaine Tooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED Events

26 Mar 2017
Confirmation statement made on 13 March 2017 with updates
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4

29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4

...
... and 58 more events
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
31 Jul 2002
Director resigned
22 Jul 2002
Company name changed choqs 418 LIMITED\certificate issued on 22/07/02
13 Mar 2002
Incorporation