About

Registered Number: 07084244
Date of Incorporation: 23/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 140a Tachbrook Street, London, SW1V 2NE,

 

82 St.George's Square Management Company Ltd was registered on 23 November 2009 and are based in London. The companies directors are listed as Norton, Anne Mary, Collins, Susan Elizabeth Carr, Lory, Ronan, Norton, Anne Mary, Seal, Michael Barnaby, Simpson, Robert Watson, Bb Secretarial Services Limited, Bb Directorship Services Limited 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
COLLINS, Susan Elizabeth Carr 09 December 2009 - 1
LORY, Ronan 29 June 2016 - 1
NORTON, Anne Mary 09 December 2009 - 1
SEAL, Michael Barnaby 13 March 2013 - 1
BB DIRECTORSHIP SERVICES LIMITED 23 November 2009 09 December 2009 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Anne Mary 30 December 2019 - 1
SIMPSON, Robert Watson 09 December 2009 30 December 2019 1
BB SECRETARIAL SERVICES LIMITED 23 November 2009 09 December 2009 1

Filing History

Document Type Date
AP03 - Appointment of secretary 30 December 2019
TM02 - Termination of appointment of secretary 30 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 July 2016
AP01 - Appointment of director 27 July 2016
AD01 - Change of registered office address 22 July 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AD01 - Change of registered office address 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 15 August 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 18 August 2012
RESOLUTIONS - N/A 22 March 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 23 August 2011
CERTNM - Change of name certificate 12 April 2011
CONNOT - N/A 12 April 2011
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
TM02 - Termination of appointment of secretary 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
AD01 - Change of registered office address 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP01 - Appointment of director 10 December 2009
AP03 - Appointment of secretary 09 December 2009
NEWINC - New incorporation documents 23 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.