ADRIAN SQUARE MANAGEMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 3DY

Company number 04215605
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 2 BANKSIDE, WOKING, SURREY, ENGLAND, GU21 3DY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2,000 . The most likely internet sites of ADRIAN SQUARE MANAGEMENT LIMITED are www.adriansquaremanagement.co.uk, and www.adrian-square-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bagshot Rail Station is 5.7 miles; to Sunningdale Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Square Management Limited is a Private Limited Company. The company registration number is 04215605. Adrian Square Management Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Adrian Square Management Limited is 2 Bankside Woking Surrey England Gu21 3dy. . FRENCH, Sheila is a Secretary of the company. HAMPTON-SAINT, Rachel Claire is a Secretary of the company. FRENCH, Sheila is a Director of the company. HAMPTON-SAINT, Rachel Claire is a Director of the company. LEONE, Marcos De Assis is a Director of the company. LOWE, James Owen is a Director of the company. SAINT, Alex Anthony is a Director of the company. Secretary BAILEY, Veronica Fay has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAILEY, Veronica Fay has been resigned. Director TANNAM, Clare has been resigned. Director TRAYNOR, Richard Edward has been resigned. Director WHEELER, Lindsay has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FRENCH, Sheila
Appointed Date: 14 November 2008
Secretary
HAMPTON-SAINT, Rachel Claire
Appointed Date: 01 August 2007
Director
FRENCH, Sheila
Appointed Date: 14 November 2008
64 years old
Director
HAMPTON-SAINT, Rachel Claire
Appointed Date: 19 February 2007
52 years old
Director
LEONE, Marcos De Assis
Appointed Date: 08 July 2009
47 years old
Director
LOWE, James Owen
Appointed Date: 19 March 2009
58 years old
Director
SAINT, Alex Anthony
Appointed Date: 19 February 2007
54 years old

Resigned Directors

Secretary
BAILEY, Veronica Fay
Resigned: 31 July 2007
Appointed Date: 18 May 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 May 2001
Appointed Date: 14 May 2001
Director
BAILEY, Veronica Fay
Resigned: 23 June 2007
Appointed Date: 18 May 2001
62 years old
Director
TANNAM, Clare
Resigned: 31 July 2007
Appointed Date: 15 November 2004
64 years old
Director
TRAYNOR, Richard Edward
Resigned: 22 September 2007
Appointed Date: 15 November 2004
59 years old
Director
WHEELER, Lindsay
Resigned: 24 July 2007
Appointed Date: 19 May 2001
77 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 May 2001
Appointed Date: 14 May 2001

ADRIAN SQUARE MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
22 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2,000
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Oct 2015
Director's details changed for Mrs Sheila French on 18 October 2015
...
... and 60 more events
25 May 2001
New director appointed
21 May 2001
Registered office changed on 21/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 May 2001
Secretary resigned
21 May 2001
Director resigned
14 May 2001
Incorporation

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