About

Registered Number: 01321901
Date of Incorporation: 18/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: Millbank Court, 24 John Islip Street, London, SW1P 4LQ

 

Established in 1977, John Islip Street (Management) Ltd have registered office in London, it has a status of "Active". This organisation has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEGERMAN PECK, Lily May, Dr 23 March 2004 - 1
ATTFIELD, Derram Justin Dudley 25 November 2000 23 March 2004 1
HUMPHREY, Keith 23 March 2004 18 December 2013 1
JOHNSON, Timothy Nicholas 07 July 1999 22 March 2002 1
LEAF, Ilione Mary 05 October 1999 14 June 2007 1
LEAF, Robin 05 October 1999 03 June 2008 1
MANN, James 05 October 1999 10 November 2000 1
PAECH, Paul Michael 05 October 1999 17 November 2000 1
RAE, John Malcom 08 March 1995 20 March 1996 1
ROSS, Sylvia Hay 16 July 1999 16 August 2001 1
SPENCER, John Hall 07 July 1999 18 July 2017 1
TANBUNYUEN, Irene N/A 08 July 1999 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Warren Marcus 26 January 1996 08 July 1999 1
MAYNARD, Raymond Arthur Harold N/A 26 January 1996 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM01 - Termination of appointment of director 16 April 2020
PSC07 - N/A 16 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 12 November 2018
PSC07 - N/A 12 November 2018
TM01 - Termination of appointment of director 14 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 13 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 28 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 09 May 2014
TM01 - Termination of appointment of director 09 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2013
AP01 - Appointment of director 12 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
TM01 - Termination of appointment of director 16 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 01 February 2010
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 08 June 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 27 April 2009
AA - Annual Accounts 21 April 2009
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363s - Annual Return 19 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 29 April 2007
AA - Annual Accounts 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
287 - Change in situation or address of Registered Office 26 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 28 April 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 11 January 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
287 - Change in situation or address of Registered Office 27 August 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 03 April 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
AA - Annual Accounts 16 January 2003
288b - Notice of resignation of directors or secretaries 16 January 2003
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
363s - Annual Return 21 June 2002
288b - Notice of resignation of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363s - Annual Return 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
AA - Annual Accounts 02 February 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 29 December 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 17 June 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 01 April 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 09 February 1996
288 - N/A 09 February 1996
288 - N/A 09 February 1996
288 - N/A 27 April 1995
363s - Annual Return 27 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 20 April 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 16 April 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 31 March 1992
AA - Annual Accounts 07 January 1992
363a - Annual Return 09 July 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 15 January 1990
288 - N/A 06 April 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 01 December 1988
288 - N/A 27 April 1988
288 - N/A 13 April 1988
363 - Annual Return 13 April 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 20 September 1987
AA - Annual Accounts 04 April 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 07 July 1986
363 - Annual Return 07 July 1986
288 - N/A 22 April 1986
MEM/ARTS - N/A 28 February 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.