Company number 06539926
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
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 twenty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ST BERTELINS COURT MANAGEMENT LIMITED are www.stbertelinscourtmanagement.co.uk, and www.st-bertelins-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. St Bertelins Court Management Limited is a Private Limited Company.
The company registration number is 06539926. St Bertelins Court Management Limited has been working since 19 March 2008.
The present status of the company is Active. The registered address of St Bertelins Court Management Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . GALAN, Bryan Richard is a Director of the company. Secretary GALAN, Peter Alan has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2008
Appointed Date: 19 March 2008
Persons With Significant Control
Lawfield Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ST BERTELINS COURT MANAGEMENT LIMITED Events
23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
02 Feb 2017
Accounts for a dormant company made up to 30 September 2016
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
26 Oct 2015
Termination of appointment of Peter Alan Galan as a secretary on 13 July 2015
...
... and 16 more events
10 Apr 2008
Secretary appointed peter alan galan
08 Apr 2008
Director appointed bryan richard galan
01 Apr 2008
Appointment terminated secretary waterlow secretaries LIMITED
01 Apr 2008
Appointment terminated director waterlow nominees LIMITED
19 Mar 2008
Incorporation