SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

68 C/o Sloan Block Management, London, W2 3AH Queens Gardens
StatusACTIVE
Company No.00898600
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1967
Years53 years, 7 months, 3 days


SUMMARY

SHANTERTON SECOND MANAGEMENT COMPANY LIMITED is an active private limited company with number 00898600. It was incorporated 53 years, 7 months, 3 days ago, on 20 February 1967. The company address is 68 C/o Sloan Block Management, London, W2 3AH Queens Gardens, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SHANTERTON SECOND MANAGEMENT COMPANY LIMITED is 'Residents property management ' (98000). The accounting category is '', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
Category
Returns Due Date18 Feb 2017
Returns Last Date21 Jan 2016
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 13 Dec 2018
Current time on role 1 years, 9 months, 10 days

AGGUGINI, Paolo
Director
ACTIVE
Assigned on 30 Apr 2008
Current time on role 12 years, 4 months, 23 days

BORDIGONI, Giuliana
Director
ACTIVE
Assigned on 25 Jun 2018
Current time on role 2 years, 2 months, 28 days

STRANGWAYES BOOTH, Dermot Robert
Secretary
RESIGNED
Assigned on
Resigned on 06 Apr 2001
Time on role 19 years, 5 months, 17 days

YOUNG-TAYLOR, Marea
Secretary
RESIGNED
Assigned on 13 May 2018
Resigned on 19 Dec 2018
Time on role 0 years, 7 months, 6 days

CK CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 06 Apr 2001
Resigned on 21 Apr 2009
Time on role 8 years, 0 months, 15 days



MORTIMER SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 25 Feb 2009
Resigned on 18 Dec 2017
Time on role 8 years, 9 months, 21 days

ALTERN, Patrick Martin
Director
RESIGNED
Assigned on 20 Dec 1995
Resigned on 12 Dec 1996
Time on role 0 years, 11 months, 23 days

BANER, Axel Erik Johan
Director
RESIGNED
Assigned on 15 Mar 2002
Resigned on 21 Dec 2005
Time on role 3 years, 9 months, 6 days

BANER, Jan Peder
Director
RESIGNED
Assigned on 02 Aug 2000
Resigned on 15 Mar 2002
Time on role 1 years, 7 months, 13 days

BANER, Louise Eva Gerd
Director
RESIGNED
Assigned on 16 Oct 1999
Resigned on 21 Dec 2005
Time on role 6 years, 2 months, 5 days



CHEBOTAREVA, Nadia
Director
RESIGNED
Assigned on 21 Dec 2005
Resigned on 02 Sep 2019
Time on role 13 years, 8 months, 12 days

CLOWES, John Jeremy Hubert
Director
RESIGNED
Assigned on
Resigned on 09 Jul 1995
Time on role 25 years, 2 months, 14 days

CROFTON, The Lady Mary Irvine, Baroness
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 18 years, 8 months, 23 days

FERNANDEZ, Julian Lindsay
Director
RESIGNED
Assigned on 02 Aug 1995
Resigned on 12 Dec 1996
Time on role 1 years, 4 months, 10 days

HARRIS, Peter Alexander Frederick
Director
RESIGNED
Assigned on 15 Mar 2002
Resigned on 20 Nov 2007
Time on role 5 years, 8 months, 5 days



HOLDER, Darryn Tharin
Director
RESIGNED
Assigned on 11 Dec 1996
Resigned on 01 Jun 1999
Time on role 2 years, 5 months, 21 days

KIRKPATRICK, Caroline Helen
Director
RESIGNED
Assigned on 10 Dec 1996
Resigned on 29 Jul 2002
Time on role 5 years, 7 months, 19 days

POTTER, Joy Patricia
Director
RESIGNED
Assigned on 24 Jul 2012
Resigned on 24 Jul 2012
Time on role 0 years, 0 months, 0 days

CHARGES


No charges to display for this company

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