ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED
LONDON

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Company number 04790263
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 6 ; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED are www.stmartinsmanagementnorthwood.co.uk, and www.st-martins-management-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. St Martins Management Northwood Limited is a Private Limited Company. The company registration number is 04790263. St Martins Management Northwood Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of St Martins Management Northwood Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . WALLIS, Phillip Trevor is a Secretary of the company. CHAND, Pradeep is a Director of the company. SENNIK, Rajesh Kumar is a Director of the company. SHAH, Manish Hansraj is a Director of the company. THANAWALA, Hemant Maneklal is a Director of the company. WALLIS, Phillip Trevor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARTON, John Michael has been resigned. Director CHANDOK, Kawal, Doctor has been resigned. Director CHANDOK, Rajpreet Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
WALLIS, Phillip Trevor
Appointed Date: 09 June 2003
Director
CHAND, Pradeep
Appointed Date: 09 June 2003
79 years old
Director
SENNIK, Rajesh Kumar
Appointed Date: 01 November 2011
59 years old
Director
SHAH, Manish Hansraj
Appointed Date: 09 June 2003
70 years old
Director
THANAWALA, Hemant Maneklal
Appointed Date: 30 November 2006
68 years old
Director
WALLIS, Phillip Trevor
Appointed Date: 09 June 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
BARTON, John Michael
Resigned: 01 September 2011
Appointed Date: 09 June 2003
72 years old
Director
CHANDOK, Kawal, Doctor
Resigned: 05 January 2006
Appointed Date: 09 June 2003
79 years old
Director
CHANDOK, Rajpreet Singh
Resigned: 01 November 2011
Appointed Date: 05 January 2006
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 December 2015
10 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 6
13 Oct 2015
Total exemption small company accounts made up to 30 December 2014
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 6
29 Aug 2014
Total exemption small company accounts made up to 30 December 2013
...
... and 43 more events
23 Jul 2003
New director appointed
23 Jul 2003
Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
06 Jun 2003
Incorporation

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