Company number 03018059
Status Active
Incorporation Date 3 February 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 no member list. The most likely internet sites of 92 ST.LEONARDS ROAD MANAGEMENT COMPANY LIMITED are www.92stleonardsroadmanagementcompany.co.uk, and www.92-st-leonards-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. 92 St Leonards Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03018059. 92 St Leonards Road Management Company Limited has been working since 03 February 1995.
The present status of the company is Active. The registered address of 92 St Leonards Road Management Company Limited is 43 Frances Road Windsor Berkshire Sl4 3aq. . BIRD, Simon William is a Secretary of the company. SHAW, Dean is a Secretary of the company. BIRD, Simon William is a Director of the company. SHAW, Dean is a Director of the company. SUMMERS, Paul Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WILLINGTON, Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NEALON, Siobhan has been resigned. Director WILLINGTON, Robert has been resigned. Director WILSON, Clare Isobel has been resigned. Director WILSON, Neil Stewart has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
SHAW, Dean
Appointed Date: 10 December 1999
55 years old
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 03 February 1995
Appointed Date: 03 February 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 February 1995
Appointed Date: 03 February 1995
73 years old
Director
NEALON, Siobhan
Resigned: 29 June 2001
Appointed Date: 03 February 1995
58 years old
Director
WILLINGTON, Robert
Resigned: 13 December 2002
Appointed Date: 03 February 1995
80 years old
Persons With Significant Control
Mr Paul Anthony Summers
Notified on: 14 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
92 ST.LEONARDS ROAD MANAGEMENT COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 no member list
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 3 February 2015 no member list
...
... and 55 more events
22 Feb 1995
Registered office changed on 22/02/95 from: kemp house 152-160 city road london EC1V 2NP
20 Feb 1995
Secretary resigned;new director appointed
15 Feb 1995
New secretary appointed;director resigned;new director appointed