GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03777077
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 24 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED are www.garrickhousestmartinslanemanagementcompany.co.uk, and www.garrick-house-st-martin-s-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Garrick House St Martin S Lane Management Company Limited is a Private Limited Company. The company registration number is 03777077. Garrick House St Martin S Lane Management Company Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Garrick House St Martin S Lane Management Company Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. IRVINE, Katherine is a Director of the company. WATERS, Lester Lynn is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHUA, Ah Tee has been resigned. Director EVANS, Colin Leslie Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCKECHNIE, James has been resigned. Director NG, Noi Hindy has been resigned. Director ONG, Chong Hua has been resigned. Director SMITH, Julian Lawrence, Ba Aca has been resigned. Director STOCKDALE, Frederick Minshull has been resigned. Director WOON, Choon Leng Desmond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 January 2015
Director
IRVINE, Katherine
Appointed Date: 12 December 2007
61 years old
Director
WATERS, Lester Lynn
Appointed Date: 07 November 2009
63 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 03 February 2010
Appointed Date: 31 January 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Secretary
PEVEREL OM LIMITED
Resigned: 13 December 2002
Appointed Date: 17 September 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 17 September 2001
Appointed Date: 25 May 1999
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 January 2015
Appointed Date: 06 January 2010
Director
CHUA, Ah Tee
Resigned: 17 September 2001
Appointed Date: 25 May 1999
77 years old
Director
EVANS, Colin Leslie Brian
Resigned: 21 August 2003
Appointed Date: 17 September 2001
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999
Director
MCKECHNIE, James
Resigned: 02 November 2009
Appointed Date: 30 April 2009
76 years old
Director
NG, Noi Hindy
Resigned: 17 September 2001
Appointed Date: 25 May 1999
75 years old
Director
ONG, Chong Hua
Resigned: 17 September 2001
Appointed Date: 25 May 1999
70 years old
Director
SMITH, Julian Lawrence, Ba Aca
Resigned: 14 November 2007
Appointed Date: 17 September 2001
60 years old
Director
STOCKDALE, Frederick Minshull
Resigned: 30 April 2009
Appointed Date: 17 September 2001
78 years old
Director
WOON, Choon Leng Desmond
Resigned: 17 September 2001
Appointed Date: 25 May 1999
69 years old

GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED Events

29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 24
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
12 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 24
29 May 2015
Director's details changed for Mr. Lester Waters on 1 May 2015
...
... and 83 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
21 Jun 1999
Director resigned
21 Jun 1999
New director appointed
25 May 1999
Incorporation

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