ME (STANLEY) LIMITED
CAVENDISH SQUARE THE SOUTHGATE MANAGEMENT COMPANY LIMITED

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Company number 04035206
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Termination of appointment of Justine Harrison as a secretary on 19 September 2016. The most likely internet sites of ME (STANLEY) LIMITED are www.mestanley.co.uk, and www.me-stanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Me Stanley Limited is a Private Limited Company. The company registration number is 04035206. Me Stanley Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Me Stanley Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . EGAN, Colm Michael is a Director of the company. Secretary EGAN, Colm Michael has been resigned. Secretary FLOOK, Robert James has been resigned. Secretary HARRISON, Justine has been resigned. Secretary SIE, Rebecca has been resigned. Director COWDERY, Kenneth Christopher has been resigned. Director CUBITT, Kevin Michael has been resigned. Director FLOOK, Robert James has been resigned. Director MACDONALD, Graham Ross has been resigned. Director NASH, Martin Robert has been resigned. Director TOMS, Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
EGAN, Colm Michael
Appointed Date: 12 July 2000
62 years old

Resigned Directors

Secretary
EGAN, Colm Michael
Resigned: 30 April 2003
Appointed Date: 12 July 2000

Secretary
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 30 April 2003

Secretary
HARRISON, Justine
Resigned: 19 September 2016
Appointed Date: 31 December 2010

Secretary
SIE, Rebecca
Resigned: 12 July 2000
Appointed Date: 12 July 2000

Director
COWDERY, Kenneth Christopher
Resigned: 31 January 2008
Appointed Date: 21 July 2006
58 years old

Director
CUBITT, Kevin Michael
Resigned: 23 January 2009
Appointed Date: 01 March 2008
50 years old

Director
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 06 March 2009
48 years old

Director
MACDONALD, Graham Ross
Resigned: 21 July 2006
Appointed Date: 12 July 2000
69 years old

Director
NASH, Martin Robert
Resigned: 31 August 2010
Appointed Date: 27 June 2007
54 years old

Director
TOMS, Roger
Resigned: 12 July 2000
Appointed Date: 12 July 2000
78 years old

ME (STANLEY) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Sep 2016
Termination of appointment of Justine Harrison as a secretary on 19 September 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
12 Oct 2000
New secretary appointed;new director appointed
12 Oct 2000
New director appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
12 Jul 2000
Incorporation

ME (STANLEY) LIMITED Charges

13 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: 417 and 419 new cross road london t/n TGL271504. By way of…
13 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 6 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…