Company number 04702505
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1,000
. The most likely internet sites of ST EDMUND'S TERRACE MANAGEMENT CO LIMITED are www.stedmundsterracemanagementco.co.uk, and www.st-edmund-s-terrace-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. St Edmund S Terrace Management Co Limited is a Private Limited Company.
The company registration number is 04702505. St Edmund S Terrace Management Co Limited has been working since 19 March 2003.
The present status of the company is Active. The registered address of St Edmund S Terrace Management Co Limited is 1st Floor 23 Princes Street London England W1b 2lx. . OMOSHULE, Matthew Olawale is a Secretary of the company. SHEMIRANI, Payam is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHEMIRANI, Payam has been resigned. Director BARON, Peter has been resigned. Director BELLAU, Richard Martin has been resigned. Director MICHAEL, Spiros has been resigned. Director POTTER, Geoffrey has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
BARON, Peter
Resigned: 29 June 2005
Appointed Date: 19 March 2003
45 years old
Director
MICHAEL, Spiros
Resigned: 01 January 2010
Appointed Date: 10 January 2007
51 years old
Director
POTTER, Geoffrey
Resigned: 01 June 2006
Appointed Date: 19 March 2003
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
ST EDMUND'S TERRACE MANAGEMENT CO LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
08 Feb 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
17 May 2003
New director appointed
17 May 2003
New secretary appointed
17 May 2003
Director resigned
17 May 2003
Secretary resigned
19 Mar 2003
Incorporation