78 ST GEORGE'S SQUARE MANAGEMENT LIMITED
LONDON

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Company number 04000543
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, ENGLAND, SW1V 2NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Paul Wood as a secretary on 1 February 2017; Termination of appointment of Sharon Marie Auger as a secretary on 28 August 2016. The most likely internet sites of 78 ST GEORGE'S SQUARE MANAGEMENT LIMITED are www.78stgeorgessquaremanagement.co.uk, and www.78-st-george-s-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 St George S Square Management Limited is a Private Limited Company. The company registration number is 04000543. 78 St George S Square Management Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of 78 St George S Square Management Limited is 140a Tachbrook Street London England Sw1v 2ne. . WOOD, Paul is a Secretary of the company. CHISHTY, Kishwar is a Director of the company. Secretary AUGER, Sharon Marie has been resigned. Secretary CHAMPION, Amanda Caroline has been resigned. Secretary STERNBY, Ingrid has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CHAMPION, Amanda Caroline has been resigned. Director JACKSON, Drewe Anthony has been resigned. Director LAI, Dilys, Doctor has been resigned. Director PATUREL, Yves has been resigned. Director STERNBY, Ingrid has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOOD, Paul
Appointed Date: 01 February 2017
Director
CHISHTY, Kishwar
Appointed Date: 15 June 2000
61 years old

Resigned Directors

Secretary
AUGER, Sharon Marie
Resigned: 28 August 2016
Appointed Date: 01 April 2014
Secretary
CHAMPION, Amanda Caroline
Resigned: 23 October 2003
Appointed Date: 24 May 2000
Secretary
STERNBY, Ingrid
Resigned: 19 December 2011
Appointed Date: 23 October 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Director
CHAMPION, Amanda Caroline
Resigned: 28 November 2003
Appointed Date: 24 May 2000
59 years old
Director
JACKSON, Drewe Anthony
Resigned: 19 December 2003
Appointed Date: 02 June 2003
60 years old
Director
LAI, Dilys, Doctor
Resigned: 09 June 2003
Appointed Date: 24 May 2000
60 years old
Director
PATUREL, Yves
Resigned: 06 November 2004
Appointed Date: 24 May 2000
61 years old
Director
STERNBY, Ingrid
Resigned: 19 December 2011
Appointed Date: 24 May 2000
54 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

78 ST GEORGE'S SQUARE MANAGEMENT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Appointment of Mr Paul Wood as a secretary on 1 February 2017
01 Sep 2016
Termination of appointment of Sharon Marie Auger as a secretary on 28 August 2016
01 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5
27 Apr 2016
Registered office address changed from C/O Peter Bradley Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF to 140a Tachbrook Street London SW1V 2NE on 27 April 2016
...
... and 53 more events
16 Jun 2000
New director appointed
16 Jun 2000
New director appointed
16 Jun 2000
New secretary appointed;new director appointed
16 Jun 2000
Registered office changed on 16/06/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
24 May 2000
Incorporation

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