St. Georges Place (Islington) Management Company Ltd

About

Registered Number: 02579399
Date of Incorporation: 04/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: First Floor Arnel House Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL,

 

St. Georges Place (Islington) Management Company Ltd was founded on 04 February 1991 and has its registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the St. Georges Place (Islington) Management Company Ltd. This business has 20 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARMICHAEL, Geoffrey Terence 15 January 2020 - 1
MARSHALL, Allan William 21 April 1994 - 1
O'DEA, Bridget 20 November 2008 - 1
O'GORMAN, Marian 17 January 2020 - 1
PAPPAS, Andreas 13 January 2020 - 1
AINSWORTH, Martin Joseph William 21 April 1994 17 July 1997 1
ARANMOLATE, Adebayo 11 December 2014 16 January 2020 1
BECKETT, Andrew Mark 16 May 1994 21 September 1995 1
CARMICHAEL, Geoff 20 November 2008 11 December 2014 1
COX, Anne Elizabeth 10 December 2013 21 April 2015 1
FUKI, Anita 21 April 1994 01 July 1999 1
GORMAN, Barbara Ann 21 September 1995 07 October 2008 1
GRACE, Mary 21 September 1995 07 October 2008 1
HARMER, Stephen George 01 July 1999 27 September 2004 1
HOLMES, Patrick Duncan 21 April 1994 01 December 1999 1
PADDEN, Anne Jennifer 06 May 1994 01 August 1995 1
PEARSON, Gethin Richard 20 November 2008 09 February 2010 1
SUTHERLAND, William Mackintosh Saunders 16 July 1997 21 April 2008 1
TORJUSSEN, Mark N/A 04 March 1996 1
Secretary Name Appointed Resigned Total Appointments
HODKIN, Carolyne Jane 28 September 2004 24 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 05 February 2020
AP01 - Appointment of director 17 January 2020
TM01 - Termination of appointment of director 16 January 2020
AP01 - Appointment of director 15 January 2020
AP01 - Appointment of director 13 January 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 12 February 2016
TM01 - Termination of appointment of director 21 October 2015
AP04 - Appointment of corporate secretary 24 September 2015
AD01 - Change of registered office address 24 September 2015
TM02 - Termination of appointment of secretary 24 September 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 March 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 03 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 08 October 2010
AD01 - Change of registered office address 22 June 2010
AD01 - Change of registered office address 24 February 2010
TM01 - Termination of appointment of director 18 February 2010
AD01 - Change of registered office address 18 February 2010
AR01 - Annual Return 18 February 2010
AD01 - Change of registered office address 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 31 March 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 19 December 2008
288a - Notice of appointment of directors or secretaries 19 December 2008
AA - Annual Accounts 13 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
363s - Annual Return 22 May 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 07 March 2005
288a - Notice of appointment of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 06 September 2001
287 - Change in situation or address of Registered Office 10 July 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 11 August 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 20 September 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 11 October 1996
288 - N/A 23 April 1996
363s - Annual Return 18 April 1996
288 - N/A 31 October 1995
288 - N/A 31 October 1995
AA - Annual Accounts 23 October 1995
288 - N/A 04 October 1995
288 - N/A 04 October 1995
363b - Annual Return 03 March 1995
363(287) - N/A 03 March 1995
287 - Change in situation or address of Registered Office 15 September 1994
288 - N/A 15 September 1994
AA - Annual Accounts 14 September 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
287 - Change in situation or address of Registered Office 20 June 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 30 March 1994
288 - N/A 29 March 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 09 March 1993
RESOLUTIONS - N/A 30 April 1992
AA - Annual Accounts 30 April 1992
363s - Annual Return 30 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1991
NEWINC - New incorporation documents 04 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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