40 YORK STREET MANAGEMENT COMPANY LIMITED

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Company number 02989255
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address 40 YORK STREET, LONDON, W1H 1FF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Robert Edward Osbon Goodwin as a director on 3 November 2016; Appointment of Mrs Marina Sophie Baudean as a director on 3 November 2016. The most likely internet sites of 40 YORK STREET MANAGEMENT COMPANY LIMITED are www.40yorkstreetmanagementcompany.co.uk, and www.40-york-street-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 40 York Street Management Company Limited is a Private Limited Company. The company registration number is 02989255. 40 York Street Management Company Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of 40 York Street Management Company Limited is 40 York Street London W1h 1ff. . BAUDEAN, Marina Sophie is a Director of the company. BENNET, Graham Robert is a Director of the company. Secretary BAUDEAN, Marina Sophie has been resigned. Secretary BENNET, Sally Dinah Margaret has been resigned. Secretary BITHELL, Michael John has been resigned. Secretary CAMPBELL MORRIS, Jill has been resigned. Secretary FAHY, Sheliagh Mary has been resigned. Director BAUDEAN, Marina Sophie has been resigned. Director BERNEY, Sheena Mary, Lady has been resigned. Director BITHELL, Michael John has been resigned. Director CHEKROUN, Emilie has been resigned. Director GOODWIN, Robert Edward Osbon has been resigned. Director MILLS, Pauline Iris has been resigned. The company operates in "Residents property management".


40 york street management company Key Finiance

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

Current Directors

Director
BAUDEAN, Marina Sophie
Appointed Date: 03 November 2016
42 years old

Director
BENNET, Graham Robert
Appointed Date: 20 September 2014
57 years old

Resigned Directors

Secretary
BAUDEAN, Marina Sophie
Resigned: 19 February 2014
Appointed Date: 01 August 2013

Secretary
BENNET, Sally Dinah Margaret
Resigned: 12 August 2014
Appointed Date: 19 February 2014

Secretary
BITHELL, Michael John
Resigned: 06 January 2001
Appointed Date: 26 October 1999

Secretary
CAMPBELL MORRIS, Jill
Resigned: 26 October 1999
Appointed Date: 11 November 1994

Secretary
FAHY, Sheliagh Mary
Resigned: 21 June 2013
Appointed Date: 13 December 2000

Director
BAUDEAN, Marina Sophie
Resigned: 29 November 2014
Appointed Date: 19 February 2014
42 years old

Director
BERNEY, Sheena Mary, Lady
Resigned: 19 February 2014
Appointed Date: 13 October 2008
64 years old

Director
BITHELL, Michael John
Resigned: 06 January 2001
Appointed Date: 02 December 1997
51 years old

Director
CHEKROUN, Emilie
Resigned: 13 October 2008
Appointed Date: 05 March 2007
44 years old

Director
GOODWIN, Robert Edward Osbon
Resigned: 03 November 2016
Appointed Date: 12 August 2014
77 years old

Director
MILLS, Pauline Iris
Resigned: 05 March 2007
Appointed Date: 11 November 1994
81 years old

40 YORK STREET MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Nov 2016
Termination of appointment of Robert Edward Osbon Goodwin as a director on 3 November 2016
04 Nov 2016
Appointment of Mrs Marina Sophie Baudean as a director on 3 November 2016
19 Jul 2016
Director's details changed for Michael John Bithell on 2 December 1997
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 59 more events
20 Aug 1996
Full accounts made up to 30 November 1995
30 Nov 1995
Return made up to 11/11/95; full list of members
02 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

11 Nov 1994
Incorporation

11 Nov 1994
Incorporation