87 ST. GEORGES SQUARE MANAGEMENT LIMITED

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Company number 02960154
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address 87 ST GEORGES SQUARE, LONDON, SW1V 3QW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 5 . The most likely internet sites of 87 ST. GEORGES SQUARE MANAGEMENT LIMITED are www.87stgeorgessquaremanagement.co.uk, and www.87-st-georges-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.87 St Georges Square Management Limited is a Private Limited Company. The company registration number is 02960154. 87 St Georges Square Management Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of 87 St Georges Square Management Limited is 87 St Georges Square London Sw1v 3qw. . SIMMONS, Nina is a Secretary of the company. GOOLD, Michael Kirkland, The Honourable is a Director of the company. PLOWMAN, David John is a Director of the company. SIMMONS, Nina is a Director of the company. Secretary HURST, Robert Nicholas has been resigned. Secretary RAVANO, Marsha Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FULLER, David John has been resigned. Director KENNEDY, Franklin Hugh has been resigned. Director LASCELLES, Susan Geraldine, The Honory Mrs has been resigned. Director PRICE, David Seaton has been resigned. Director RAVANO, Emanuele Stefano has been resigned. Director SHEIKHI, Aryan has been resigned. Director WILKINSON, Katherine Louise Frederica, Lady has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SIMMONS, Nina
Appointed Date: 15 May 1998
Director
GOOLD, Michael Kirkland, The Honourable
Appointed Date: 15 May 1998
59 years old
Director
PLOWMAN, David John
Appointed Date: 06 May 2005
51 years old
Director
SIMMONS, Nina
Appointed Date: 11 November 1997
84 years old

Resigned Directors

Secretary
HURST, Robert Nicholas
Resigned: 24 April 1998
Appointed Date: 20 September 1997
Secretary
RAVANO, Marsha Alison
Resigned: 22 September 1997
Appointed Date: 18 August 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994
35 years old
Director
FULLER, David John
Resigned: 07 March 2000
Appointed Date: 18 August 1994
79 years old
Director
KENNEDY, Franklin Hugh
Resigned: 24 September 2004
Appointed Date: 31 March 2000
79 years old
Director
LASCELLES, Susan Geraldine, The Honory Mrs
Resigned: 23 January 1995
Appointed Date: 18 August 1994
83 years old
Director
PRICE, David Seaton
Resigned: 30 October 2013
Appointed Date: 03 September 2012
78 years old
Director
RAVANO, Emanuele Stefano
Resigned: 19 September 1997
Appointed Date: 18 August 1994
62 years old
Director
SHEIKHI, Aryan
Resigned: 06 May 2005
Appointed Date: 18 August 1994
57 years old
Director
WILKINSON, Katherine Louise Frederica, Lady
Resigned: 05 January 2015
Appointed Date: 15 May 1998
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994

87 ST. GEORGES SQUARE MANAGEMENT LIMITED Events

26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5
...
... and 70 more events
30 Aug 1994
Secretary resigned;new secretary appointed;director resigned
30 Aug 1994
Director resigned;new director appointed
30 Aug 1994
Secretary resigned;director resigned;new director appointed
30 Aug 1994
Registered office changed on 30/08/94 from: 33 crwys road cardiff CF2 4YF
18 Aug 1994
Incorporation

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