STADE MALL MANAGEMENT LIMITED
LONDON

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Company number 02054191
Status Active
Incorporation Date 11 September 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WESTBURY RESIDENTIAL LIMITED, SUITE 2 DE WALDEN COURT, NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 no member list; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of STADE MALL MANAGEMENT LIMITED are www.stademallmanagement.co.uk, and www.stade-mall-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Stade Mall Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02054191. Stade Mall Management Limited has been working since 11 September 1986. The present status of the company is Active. The registered address of Stade Mall Management Limited is Westbury Residential Limited Suite 2 De Walden Court New Cavendish Street London W1w 6xd. . RICHARDS, Christopher Edward Julian is a Director of the company. Secretary CAPLE, Barry Martin has been resigned. Secretary JENSEN, Louise has been resigned. Secretary LANGLEY, Shaun Kenneth has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director CARDIS, Kim Bennett has been resigned. Director EDWARDS, David Charles has been resigned. Director FAISSAT, Jerome has been resigned. Director FOLKARD, John David has been resigned. Director LANGLEY, Shaun Kenneth has been resigned. Director SMITH, Harry has been resigned. Director COUNTY ESTATE DIRECTORS SERVICES LIMITED has been resigned. Director OM NOMINEE SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
RICHARDS, Christopher Edward Julian
Appointed Date: 24 November 2011
78 years old

Resigned Directors

Secretary
CAPLE, Barry Martin
Resigned: 01 January 1994
Secretary
JENSEN, Louise
Resigned: 01 November 2005
Appointed Date: 30 June 2005
Secretary
LANGLEY, Shaun Kenneth
Resigned: 30 June 2005
Appointed Date: 01 January 1994
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 31 October 2005
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 17 May 2013
Appointed Date: 31 May 2011
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 01 November 2014
Appointed Date: 17 May 2013
Director
CARDIS, Kim Bennett
Resigned: 13 July 1994
69 years old
Director
EDWARDS, David Charles
Resigned: 19 October 2010
Appointed Date: 30 September 2010
68 years old
Director
FAISSAT, Jerome
Resigned: 05 June 2013
Appointed Date: 19 October 2010
44 years old
Director
FOLKARD, John David
Resigned: 15 November 2002
Appointed Date: 01 January 1994
70 years old
Director
LANGLEY, Shaun Kenneth
Resigned: 26 October 2009
Appointed Date: 01 January 1994
69 years old
Director
SMITH, Harry
Resigned: 01 January 1994
90 years old
Director
COUNTY ESTATE DIRECTORS SERVICES LIMITED
Resigned: 31 May 2011
Appointed Date: 04 January 2010
Director
OM NOMINEE SERVICES LIMITED
Resigned: 24 November 2011
Appointed Date: 31 May 2011

STADE MALL MANAGEMENT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jul 2016
Annual return made up to 1 June 2016 no member list
26 Jan 2016
Accounts for a dormant company made up to 31 May 2015
03 Jun 2015
Annual return made up to 1 June 2015 no member list
30 Jan 2015
Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Westbury Residential Limited Suite 2 De Walden Court New Cavendish Street London W1W 6XD on 30 January 2015
...
... and 85 more events
24 Nov 1988
Annual return made up to 31/12/87
21 Oct 1988
Accounts made up to 31 May 1987
05 Nov 1986
Accounting reference date notified as 31/05
11 Sep 1986
Certificate of Incorporation
11 Sep 1986
Incorporation

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