ST. MARY'S RESIDENTS MANAGEMENT COMPANY LIMITED

Profile ST. MARY'S RESIDENTS MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
ST. MARY'S RESIDENTS MANAGEMENT COMPANY LIMITED
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Company number
02244210
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
FLAT 12, WINDSOR COURT, VICARAGE CRESCENT, ENGLAND, LONDON, SW11 3LA
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PSC and Officers ST. MARY'S RESIDENTS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FREUD, Tom Luke
Status: Active
Appointed on: Wednesday, 12 September 2012
Correspondence address: Flat 12, Windsor Court Vicarage Crescent, London, England, SW11 3LA
Nationality: United Kingdom
Date of birth: July 1973
Role: Director
Occupation: Media Consultant
Country of residence: United Kingdom
TAYLOR, James Oliver
Status: Active
Appointed on: Saturday, 02 September 2017
Correspondence address: Flat 12, Windsor Court Vicarage Crescent, London, England, SW11 3LA
Role: Secretary
TAYLOR, James Oliver
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Flat 12, Windsor Court Vicarage Crescent, London, England, SW11 3LA
Nationality: United Kingdom
Date of birth: September 1976
Role: Director
Occupation: Airline Pilot
Country of residence: United Kingdom
WADE, Tania Michele
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: 9 Windsor Court Vicarage Crescent, London, England, SW11 3LA
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
ARMSTRONG, John Stanley
Status: Not active
Resigned on: Monday, 22 May 2000
Correspondence address: 13 Windsor Court, Vicarage Crescent Battersea, London, SW11 3LA
Role: Secretary
ARMSTRONG, John Stanley
Status: Not active
Resigned on: Monday, 22 May 2000
Correspondence address: 13 Windsor Court, Vicarage Crescent Battersea, London, SW11 3LA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Advertising Director
CAHN, Albert, Sir
Status: Not active
Resigned on: Monday, 22 October 2001
Correspondence address: 9 Windsor Court, London, SW11 3LA
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Psycotherapit
BEST, Johnathen
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Saturday, 01 March 2003
Correspondence address: 14 Windsor Court, Vicarage Crescent, Battersea, London, SW11 3LA
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Advertising
KIRWIN, Matthew Graeme Brett
Status: Not active
Appointed on: Thursday, 04 December 1997
Resigned on: Saturday, 01 March 2003
Correspondence address: 5 Windsor Court, Vicarage Crescent, London, SW11 3LA
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Surveyor
WADE, Tania Michele
Status: Not active
Appointed on: Thursday, 19 February 2015
Resigned on: Saturday, 02 September 2017
Correspondence address: 9 Windsor Court Vicarage Crescent, Battersea, United Kingdom, London, City Of, SW11 3LA
Role: Secretary
HUGHES, Mark Alexander, Dr
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Saturday, 09 February 2013
Correspondence address: 12 Windsor Court, Vicarage Crescent, London, SW11 3LA
Nationality: Irish
Date of birth: June 1970
Role: Director
Occupation: Dental Surgeon
Country of residence: United Kingdom
STRANGE, Donald Frederick
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 28 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HW
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Co Director
CHETWYND, Sarah
Status: Not active
Appointed on: Saturday, 29 November 1997
Resigned on: Sunday, 06 June 1999
Correspondence address: 4 Windsor Court, Vicarage Crescent, London, SW11 3LA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Consultant
PARTINGTON, Robin
Status: Not active
Resigned on: Thursday, 10 November 1994
Correspondence address: 8 Windsor Court, London, SW11 3LA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Architect
LAWS, Simon James
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Thursday, 19 February 2015
Correspondence address: 13 Windsor Court, Vicarage Crescent, London, SW11 3LA
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
LAWS, Simon James
Status: Not active
Appointed on: Tuesday, 28 August 2012
Resigned on: Thursday, 19 February 2015
Correspondence address: 9 Windsor Court Vicarage Crescent, London, England, SW11 3LA
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United States Of America
CAHN, Edward John
Status: Not active
Resigned on: Thursday, 25 May 2000
Correspondence address: 55 Kyrle Road, London, SW11 6BB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Co Director
CAHN, Malka, Lady
Status: Not active
Resigned on: Thursday, 25 May 2000
Correspondence address: 14 Windsor Court, Vicarage Crescent Battersea, London, SW11 3LA
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Psycotherapist
DE CANDOLE, Nicholas Simon Vully
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Tuesday, 20 August 2002
Correspondence address: The Old Nursery, 2 Chapel Lane, West Wittering, Chichester, West Sussex, PO20 8QG
Role: Secretary
DE CANDOLE, Nicholas Simon Vully
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Tuesday, 30 October 2001
Correspondence address: The Old Nursery, 2 Chapel Lane, West Wittering, Chichester, West Sussex, PO20 8QG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Property
Country of residence: England
DEAN, Daniel
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Wednesday, 01 February 2006
Correspondence address: 6 Windsor Court, Vicarage Crescent, London, SW11 3LA
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 15 September 2016
Legal form: Persons With Significant Control Statement