ST JOHN'S LEA MANAGEMENT COMPANY LIMITED

Profile ST JOHN'S LEA MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
ST JOHN'S LEA MANAGEMENT COMPANY LIMITED
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Company number
04186370
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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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 Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 MEASURES CLOSE, MORTON, LINCOLNSHIRE, BOURNE, PE10 0NJ
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PSC and Officers ST JOHN'S LEA MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

EVERIST, Richard James
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 6 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Role: Secretary
EVERIST, Richard James
Status: Active
Appointed on: Tuesday, 11 November 2003
Correspondence address: 6 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SHALES, David
Status: Active
Appointed on: Friday, 02 April 2004
Correspondence address: 2 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
MAKIN, Stephen John
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Friday, 02 April 2004
Correspondence address: 3 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Role: Secretary
MAKIN, Stephen John
Status: Not active
Appointed on: Tuesday, 11 November 2003
Resigned on: Friday, 02 April 2004
Correspondence address: 3 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Solicitor Of Supreme Court
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
ADAMS, Paul
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Tuesday, 11 November 2003
Correspondence address: 1 Measures Close, Morton, Bourne, Lincolnshire, PE10 0NJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
HICK, Karl Stephen
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 11 November 2003
Correspondence address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
Nationality: British
Role: Secretary
Occupation: Company Director
HICK, Karl Stephen
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 11 November 2003
Correspondence address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEE, David
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Tuesday, 11 November 2003
Correspondence address: Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 23 March 2017
Legal form: Persons With Significant Control Statement