Founded in 2003, 69 St Georges Square Management Ltd have registered office in Hailsham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pegrum, Elizabeth Jane, St Clair Mills, Selina, Power, Patricia Antoinetta, Heap, Jules Edward, Moore, James Alexander. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGRUM, Elizabeth Jane | 24 June 2003 | - | 1 |
ST CLAIR MILLS, Selina | 09 February 2011 | - | 1 |
HEAP, Jules Edward | 24 June 2003 | 20 May 2006 | 1 |
MOORE, James Alexander | 19 June 2006 | 11 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWER, Patricia Antoinetta | 24 June 2003 | 20 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 17 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 12 May 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AD01 - Change of registered office address | 04 September 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 10 April 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 05 May 2011 | |
AP01 - Appointment of director | 29 March 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AP01 - Appointment of director | 13 July 2010 | |
TM01 - Termination of appointment of director | 29 June 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 30 June 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 16 December 2008 | |
AAMD - Amended Accounts | 11 July 2007 | |
AA - Annual Accounts | 08 June 2007 | |
AAMD - Amended Accounts | 08 June 2007 | |
363a - Annual Return | 24 May 2007 | |
363s - Annual Return | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
AA - Annual Accounts | 31 May 2006 | |
AA - Annual Accounts | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 28 June 2004 | |
288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 26 July 2003 | |
288a - Notice of appointment of directors or secretaries | 26 July 2003 | |
287 - Change in situation or address of Registered Office | 26 July 2003 | |
CERTNM - Change of name certificate | 09 July 2003 | |
NEWINC - New incorporation documents | 03 April 2003 |