77 ST MARKS ROAD LIMITED
SOHO

Hellopages » Greater London » Westminster » W1F 0JH

Company number 04597657
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address SUITE 185, 15 INGESTRE PLACE, SOHO, LONDON, UNITED KINGDOM, W1F 0JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Jemma Jennifer Powell as a director on 1 April 2016. The most likely internet sites of 77 ST MARKS ROAD LIMITED are www.77stmarksroad.co.uk, and www.77-st-marks-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 77 St Marks Road Limited is a Private Limited Company. The company registration number is 04597657. 77 St Marks Road Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of 77 St Marks Road Limited is Suite 185 15 Ingestre Place Soho London United Kingdom W1f 0jh. . BARBEY, Sonia Griggs is a Director of the company. EDWARDS, Peter Michael is a Director of the company. HAYES, Ayal is a Director of the company. LE MOINE, Alexis Cyril Marie is a Director of the company. LE MOINE, Maud Charlotte Evelyne is a Director of the company. ZAHAB, Firouzeh is a Director of the company. Secretary KEMP POTTER, Tom has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COYLE, Anthony has been resigned. Director DAVIS, Miranda has been resigned. Director DAVIS, Simon has been resigned. Director DICKOW DANIELSEN, Tina has been resigned. Director GRIGGS BARBEY, Sonia has been resigned. Director KEMP POTTER, Tom has been resigned. Director POWELL, Jemma Jennifer has been resigned. Director POWELL, Jemma Jennifer has been resigned. Director POWERLL, Jemma Jennifer has been resigned. Director SHELLEY, Jim has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARBEY, Sonia Griggs
Appointed Date: 10 July 2014
41 years old

Director
EDWARDS, Peter Michael
Appointed Date: 11 April 2016
44 years old

Director
HAYES, Ayal
Appointed Date: 21 November 2002
52 years old

Director
LE MOINE, Alexis Cyril Marie
Appointed Date: 17 February 2015
44 years old

Director
LE MOINE, Maud Charlotte Evelyne
Appointed Date: 17 February 2015
44 years old

Director
ZAHAB, Firouzeh
Appointed Date: 21 November 2002
64 years old

Resigned Directors

Secretary
KEMP POTTER, Tom
Resigned: 05 October 2014
Appointed Date: 21 November 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Director
COYLE, Anthony
Resigned: 01 September 2004
Appointed Date: 21 November 2002
53 years old

Director
DAVIS, Miranda
Resigned: 01 September 2004
Appointed Date: 21 November 2002
54 years old

Director
DAVIS, Simon
Resigned: 01 September 2004
Appointed Date: 21 November 2002
53 years old

Director
DICKOW DANIELSEN, Tina
Resigned: 01 October 2009
Appointed Date: 01 June 2005
47 years old

Director
GRIGGS BARBEY, Sonia
Resigned: 03 March 2014
Appointed Date: 03 March 2014
41 years old

Director
KEMP POTTER, Tom
Resigned: 05 October 2014
Appointed Date: 21 November 2002
52 years old

Director
POWELL, Jemma Jennifer
Resigned: 01 April 2016
Appointed Date: 03 March 2014
45 years old

Director
POWELL, Jemma Jennifer
Resigned: 03 March 2014
Appointed Date: 03 March 2014
45 years old

Director
POWERLL, Jemma Jennifer
Resigned: 03 March 2014
Appointed Date: 03 March 2014
45 years old

Director
SHELLEY, Jim
Resigned: 06 April 2005
Appointed Date: 21 November 2002
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

77 ST MARKS ROAD LIMITED Events

01 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Jun 2016
Termination of appointment of Jemma Jennifer Powell as a director on 1 April 2016
14 Apr 2016
Appointment of Mr Peter Michael Edwards as a director on 11 April 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed;new director appointed
21 Nov 2002
Incorporation