35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1RQ
Company number 03078763
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address W B MOULD, FLAT 7, 37 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 1RQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED are www.3537uppermontagustreetmanagementcompany.co.uk, and www.35-37-upper-montagu-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 35 37 Upper Montagu Street Management Company Limited is a Private Limited Company. The company registration number is 03078763. 35 37 Upper Montagu Street Management Company Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of 35 37 Upper Montagu Street Management Company Limited is W B Mould Flat 7 37 Upper Montagu Street London England W1h 1rq. The company`s financial liabilities are £3.79k. It is £-1.35k against last year. The cash in hand is £23k. It is £16k against last year. And the total assets are £23.44k, which is £16.43k against last year. MOULD, William Benedict is a Secretary of the company. BARNES, Vanessa Elizabeth is a Director of the company. CULLEN, Ronald Bertram is a Director of the company. JEANMAIRE, Frederic Philippe Cornelius is a Director of the company. KINGSLEY SMITH, Angela Louise is a Director of the company. LE POIDEVIN, John is a Director of the company. LUCCHESE, Celio Joao is a Director of the company. MOULD, William Benedict is a Director of the company. Secretary BERLINGIERI, Caryn Becker has been resigned. Secretary BINGHAM, Kathryn Jane has been resigned. Secretary TAILOR, Hitesh has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BERLINGIERI, Caryn Becker has been resigned. Director BINGHAM, Kathryn Jane has been resigned. Director CHIOTIS, Sara has been resigned. Director GOLINSKY, Mark has been resigned. Director NOOR, Ismail Bin Hj Mohd, Dr has been resigned. Director TAILOR, Hitesh has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


35/37 upper montagu street management company Key Finiance

LIABILITIES £3.79k
-27%
CASH £23k
+228%
TOTAL ASSETS £23.44k
+234%
All Financial Figures

Current Directors

Secretary
MOULD, William Benedict
Appointed Date: 29 May 2010
Director
BARNES, Vanessa Elizabeth
Appointed Date: 03 December 1996
55 years old
Director
CULLEN, Ronald Bertram
Appointed Date: 10 February 1997
86 years old
Director
JEANMAIRE, Frederic Philippe Cornelius
Appointed Date: 07 May 2013
41 years old
Director
KINGSLEY SMITH, Angela Louise
Appointed Date: 13 August 2004
60 years old
Director
LE POIDEVIN, John
Appointed Date: 29 May 2010
55 years old
Director
LUCCHESE, Celio Joao
Appointed Date: 10 February 1997
76 years old
Director
MOULD, William Benedict
Appointed Date: 30 September 1998
53 years old

Resigned Directors

Secretary
BERLINGIERI, Caryn Becker
Resigned: 07 October 1998
Appointed Date: 10 February 1997
Secretary
BINGHAM, Kathryn Jane
Resigned: 29 May 2010
Appointed Date: 14 October 1998
Secretary
TAILOR, Hitesh
Resigned: 03 December 1996
Appointed Date: 12 July 1995
Nominee Secretary
THOMAS, Howard
Resigned: 12 July 1995
Appointed Date: 12 July 1995
Director
BERLINGIERI, Caryn Becker
Resigned: 07 October 1998
Appointed Date: 10 February 1997
62 years old
Director
BINGHAM, Kathryn Jane
Resigned: 29 May 2010
Appointed Date: 10 February 1997
64 years old
Director
CHIOTIS, Sara
Resigned: 07 May 2013
Appointed Date: 03 May 2007
53 years old
Director
GOLINSKY, Mark
Resigned: 03 December 1996
Appointed Date: 12 July 1995
77 years old
Director
NOOR, Ismail Bin Hj Mohd, Dr
Resigned: 04 June 1998
Appointed Date: 08 December 1997
83 years old
Director
TAILOR, Hitesh
Resigned: 10 February 1997
Appointed Date: 12 July 1995
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 July 1995
Appointed Date: 12 July 1995
63 years old

Persons With Significant Control

Mr Celio Joao Lucchese
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 9
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
22 Aug 1995
Director resigned
22 Aug 1995
Registered office changed on 22/08/95 from: 16 st john street london EC1M 4AY
22 Aug 1995
New director appointed
22 Aug 1995
New secretary appointed;new director appointed
12 Jul 1995
Incorporation

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