59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED
LONDON

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Company number 01785080
Status Active
Incorporation Date 23 January 1984
Company Type Private Limited Company
Address 59 SOUTH AUDLEY STREET, LONDON, W1K 2QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of 59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED are www.5960southaudleystreetmanagement.co.uk, and www.59-60-south-audley-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. 59 60 South Audley Street Management Limited is a Private Limited Company. The company registration number is 01785080. 59 60 South Audley Street Management Limited has been working since 23 January 1984. The present status of the company is Active. The registered address of 59 60 South Audley Street Management Limited is 59 South Audley Street London W1k 2qn. . STAFILOPATI, Stella Maria is a Secretary of the company. STAFILOPATI, Stella Maria is a Director of the company. TRIANTAFYLLIDIS, Iason is a Director of the company. Secretary COULSON, Ellen has been resigned. Secretary LEVINE, Gerald has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Director BEVAN, Marion has been resigned. Director MAHLOUDJI, Alidad has been resigned. Director TURNER, Virginia has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STAFILOPATI, Stella Maria
Appointed Date: 12 May 2005

Director
STAFILOPATI, Stella Maria
Appointed Date: 12 May 2005
78 years old

Director
TRIANTAFYLLIDIS, Iason
Appointed Date: 08 February 2006
39 years old

Resigned Directors

Secretary
COULSON, Ellen
Resigned: 01 April 2000

Secretary
LEVINE, Gerald
Resigned: 12 May 2005
Appointed Date: 01 April 2000

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2010
Appointed Date: 08 August 2006

Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 28 July 2011
Appointed Date: 22 July 2010

Director
BEVAN, Marion
Resigned: 20 July 2005
68 years old

Director
MAHLOUDJI, Alidad
Resigned: 28 June 2005
70 years old

Director
TURNER, Virginia
Resigned: 05 June 2002
76 years old

59/60 SOUTH AUDLEY STREET (MANAGEMENT) LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 9

16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 81 more events
29 Dec 1986
Director resigned;new director appointed

01 Oct 1986
Return made up to 14/05/86; full list of members

27 May 1986
Return made up to 14/05/85; full list of members

19 Mar 1986
Memorandum and Articles of Association
23 Jan 1984
Incorporation