3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED

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Company number 03771408
Status Active
Incorporation Date 17 May 1999
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 13 . The most likely internet sites of 3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED are www.3to5stgeorgessquaremanagementco.co.uk, and www.3-to-5-st-georges-square-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six 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 5.2 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.3 To 5 St Georges Square Management Co Limited is a Private Limited Company. The company registration number is 03771408. 3 To 5 St Georges Square Management Co Limited has been working since 17 May 1999. The present status of the company is Active. The registered address of 3 To 5 St Georges Square Management Co Limited is 140a Tachbrook Street London Sw1v 2ne. The company`s financial liabilities are £21.04k. It is £13.57k against last year. And the total assets are £42.48k, which is £30.6k against last year. WOOD, Paul Robert is a Secretary of the company. CHAPMAN, Eleanor Louise is a Director of the company. CLAYTON, Penny is a Director of the company. HOWARD, Anneli Claire is a Director of the company. JEWSON, Michael Ronan is a Director of the company. Secretary HOWARD, Anneli Claire has been resigned. Secretary NICKLEN, Susan Theresa has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director CAWTHORNE, Gary has been resigned. Director FLOCKHART, Patrick John has been resigned. Director FRY, Robert Alan has been resigned. Director VAN REYK, Philip has been resigned. The company operates in "Residents property management".


3 to 5 st. georges square management co. Key Finiance

LIABILITIES £21.04k
+181%
CASH n/a
TOTAL ASSETS £42.48k
+257%
All Financial Figures

Current Directors

Secretary
WOOD, Paul Robert
Appointed Date: 14 July 2002
Director
CHAPMAN, Eleanor Louise
Appointed Date: 24 October 2014
36 years old
Director
CLAYTON, Penny
Appointed Date: 10 August 2009
50 years old
Director
HOWARD, Anneli Claire
Appointed Date: 14 July 2002
53 years old
Director
JEWSON, Michael Ronan
Appointed Date: 05 February 2013
49 years old

Resigned Directors

Secretary
HOWARD, Anneli Claire
Resigned: 14 July 2002
Appointed Date: 03 January 2001
Secretary
NICKLEN, Susan Theresa
Resigned: 03 January 2001
Appointed Date: 17 May 1999
Director
BALCHIN, Mark Nicholas
Resigned: 03 January 2001
Appointed Date: 17 May 1999
68 years old
Director
CAWTHORNE, Gary
Resigned: 28 November 2005
Appointed Date: 26 February 2001
62 years old
Director
FLOCKHART, Patrick John
Resigned: 23 October 2014
Appointed Date: 03 January 2001
64 years old
Director
FRY, Robert Alan
Resigned: 10 August 2005
Appointed Date: 01 September 2003
74 years old
Director
VAN REYK, Philip
Resigned: 03 January 2001
Appointed Date: 17 May 1999
67 years old

3 TO 5 ST. GEORGES SQUARE MANAGEMENT CO. LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 13
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 13
...
... and 53 more events
05 Jun 2000
Return made up to 17/05/00; full list of members
04 May 2000
Full accounts made up to 31 December 1999
05 Jul 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
01 Jun 1999
Registered office changed on 01/06/99 from: 16 bedford street covent garden london WC2E 9HF
17 May 1999
Incorporation

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