SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Profile SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
SECOND PAXTONS MANAGEMENT COMPANY LIMITED
copy
copied
Company number
01533941
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 December 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
48 MOUNT EPHRAIM, KENT, ENGLAND, TUNBRIDGE WELLS, TN4 8AU
copy
copied

PSC and Officers SECOND PAXTONS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ALEXANDRE BOYES MAN LTD
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Role: Corporate Secretary
Legal authority: LIMITED
Place registered: ENGLAND
Registration number: 09873515
POOLE, Ranulph Henry Murton
Status: Active
Correspondence address: 8f St Aubyns Road, London, SE19 3AD
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STAPLEFORD, Sally Anne
Status: Active
Appointed on: Friday, 03 November 2017
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Retired
Country of residence: England
FIRSTPORT SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 November 2012
Resigned on: Friday, 13 May 2016
Correspondence address: Queensway House 11 Queensway, New Milton, United Kingdom, Hampshire, BH25 5NR
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 05806647
TALIADOROS, John
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Friday, 17 July 2015
Correspondence address: 10d St Aubyns Road, Upper Norwood, London, SE19 3AD
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JONES, Peter Kennard
Status: Not active
Resigned on: Friday, 29 October 1999
Correspondence address: 8 Telford Close, Upper Norwood, London, SE19 3AG
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Self Employed
SPICER, Ian Charles
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 10a St Aubyns Road, Upper Norwood, London, SE19 3AD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Technical Officer
NICHOLL, Andrew Alan
Status: Not active
Resigned on: Monday, 24 March 2003
Correspondence address: 8a St Aubyns Road, London, SE19 3AD
Role: Secretary
EATON, William David
Status: Not active
Resigned on: Thursday, 18 October 2018
Correspondence address: 8e St Aubyns Road, London, SE19 3AD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Electronics Engineer
Country of residence: United Kingdom
CHURCH, Michael
Status: Not active
Appointed on: Wednesday, 05 August 1992
Resigned on: Tuesday, 23 August 1994
Correspondence address: 1 Telford Close, Upper Norwood, London, SE19 3AG
Nationality: English
Date of birth: December 1933
Role: Director
Occupation: Writer (Freelance)
OM PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Wednesday, 14 November 2012
Correspondence address: Queensway House 11 Queensway, New Milton, United Kingdom, Hampshire, BH25 5NR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 02061041
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 17 October 2016
Legal form: Persons With Significant Control Statement