5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
LONDON

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Company number 05944972
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address C/O, THE GIRLS' DAY SCHOOL TRUST, 100 ROCHESTER ROW, LONDON, SW1P 1JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Jamie Walton as a director on 24 February 2016. The most likely internet sites of 5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED are www.5haldaneterracejesmondmanagementcompany.co.uk, and www.5-haldane-terrace-jesmond-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Haldane Terrace Jesmond Management Company Limited is a Private Limited Company. The company registration number is 05944972. 5 Haldane Terrace Jesmond Management Company Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of 5 Haldane Terrace Jesmond Management Company Limited is C O The Girls Day School Trust 100 Rochester Row London Sw1p 1jp. . BEARDMORE - GRAY, Tom is a Director of the company. WALTON, Jamie is a Director of the company. Secretary KEEN, Peter John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director JACQUES, Susan has been resigned. Director KEEN, Peter John has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BEARDMORE - GRAY, Tom
Appointed Date: 28 March 2013
64 years old
Director
WALTON, Jamie
Appointed Date: 24 February 2016
42 years old

Resigned Directors

Secretary
KEEN, Peter John
Resigned: 24 September 2014
Appointed Date: 25 September 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006
Director
JACQUES, Susan
Resigned: 28 March 2013
Appointed Date: 25 September 2006
58 years old
Director
KEEN, Peter John
Resigned: 24 September 2014
Appointed Date: 25 September 2006
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr Jamie Walton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephanus Jacobus Louw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Eileen Louw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Girls' Day School Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 HALDANE TERRACE JESMOND MANAGEMENT COMPANY LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
04 Mar 2016
Appointment of Jamie Walton as a director on 24 February 2016
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
...
... and 32 more events
06 Nov 2006
New secretary appointed;new director appointed
06 Nov 2006
New director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Nov 2006
Director resigned
25 Sep 2006
Incorporation

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