Having been setup in 1996, 43 St Paul's Road, N1 Management Company Ltd are based in London. This business has 7 directors listed as Montenovo, Ernesto, Wartenburg, Naama, Brereton, Pauline Ann, Brookes, Samantha, Dunn, Elizabeth Ann, Dunn, Glenn Stuart, Wilson, Andrew Peter Sheriff. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MONTENOVO, Ernesto | 14 March 2001 | - | 1 |
WARTENBURG, Naama | 16 December 2010 | - | 1 |
BRERETON, Pauline Ann | 26 March 1996 | 08 July 2005 | 1 |
BROOKES, Samantha | 08 March 2002 | 20 March 2010 | 1 |
DUNN, Elizabeth Ann | 21 April 1998 | 07 March 2001 | 1 |
DUNN, Glenn Stuart | 26 March 1996 | 21 April 1998 | 1 |
WILSON, Andrew Peter Sheriff | 26 March 1996 | 08 March 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 17 March 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 25 March 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AD01 - Change of registered office address | 14 April 2016 | |
CH01 - Change of particulars for director | 14 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 05 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 17 March 2013 | |
TM02 - Termination of appointment of secretary | 17 December 2012 | |
AA - Annual Accounts | 13 December 2012 | |
AP01 - Appointment of director | 11 December 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 26 March 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AP01 - Appointment of director | 17 December 2010 | |
AR01 - Annual Return | 23 March 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 March 2006 | |
353 - Register of members | 21 March 2006 | |
287 - Change in situation or address of Registered Office | 21 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
287 - Change in situation or address of Registered Office | 30 November 2005 | |
287 - Change in situation or address of Registered Office | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
363s - Annual Return | 08 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 01 December 2003 | |
363s - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
363s - Annual Return | 21 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 July 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 19 March 1999 | |
AA - Annual Accounts | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
363s - Annual Return | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
AA - Annual Accounts | 03 August 1997 | |
RESOLUTIONS - N/A | 09 April 1997 | |
RESOLUTIONS - N/A | 09 April 1997 | |
363s - Annual Return | 21 March 1997 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 April 1996 | |
NEWINC - New incorporation documents | 26 March 1996 |