About

Registered Number: 06446534
Date of Incorporation: 06/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 18 Tredegar Square, Bow, London, E3 5AD

 

17/18 Tredegar Square Management Company Ltd was founded on 06 December 2007 and are based in London, it's status is listed as "Active". There are 10 directors listed for this organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Simon Peter 06 December 2007 - 1
CHARTRES, Richard Alexander Stephen Carew 07 September 2017 - 1
PEAKE, Edward Caspar Erasmus 07 September 2017 - 1
REESE, Jonathon Edward 21 September 2012 - 1
CONEY, Lee Dennis 06 December 2007 21 September 2012 1
LISTER, Sam John 06 December 2007 05 January 2011 1
LYNCH, Teresa Magaret 06 December 2007 21 September 2012 1
WILLOCK, Susan Holmes 21 September 2012 25 August 2016 1
Secretary Name Appointed Resigned Total Appointments
REESE, Jonathon Edward 05 February 2017 - 1
MARTIN, Harry Christopher Leigh 21 September 2012 05 February 2017 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 08 September 2017
AP01 - Appointment of director 08 September 2017
AP03 - Appointment of secretary 12 February 2017
TM02 - Termination of appointment of secretary 12 February 2017
TM01 - Termination of appointment of director 12 February 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 29 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 04 January 2013
AP01 - Appointment of director 03 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
AP03 - Appointment of secretary 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 December 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
NEWINC - New incorporation documents 06 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.