49 Stockwell Green Management Company Limited


Founded in 1994, 49 Stockwell Green Management Company, classified under reg no. 02990546 is an active company. Currently registered at 49 Stockwell Green SW9 9HX, the company has been in the business for twenty six years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on Fri, 30th Nov 2018.

At present there are 3 directors in the the firm, namely Jonathan S., Anthony S. and James V.. In addition one secretary - Anthony S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 Stockwell Green Management Company Limited Address / Contact

Office Address 49 Stockwell Green
Office Address2 London
Town
Post code SW9 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02990546
Date of Incorporation Tue, 15th Nov 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 26 years old
Account next due date Mon, 30th Nov 2020 (71 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Jonathan S.

Position: Director

Appointed: 23 October 2017

Anthony S.

Position: Secretary

Appointed: 14 October 2017

Anthony S.

Position: Director

Appointed: 05 October 2015

James V.

Position: Director

Appointed: 08 September 2011

Archie M.

Position: Secretary

Appointed: 29 September 2015

Resigned: 14 October 2017

Archie M.

Position: Director

Appointed: 24 May 2014

Resigned: 23 October 2017

Caroline B.

Position: Director

Appointed: 10 April 2009

Resigned: 24 May 2014

Christopher R.

Position: Director

Appointed: 10 December 2006

Resigned: 10 April 2009

Tania S.

Position: Director

Appointed: 15 October 2002

Resigned: 28 February 2005

Lynn Y.

Position: Director

Appointed: 15 November 1994

Resigned: 05 January 2000

Charles S.

Position: Director

Appointed: 15 November 1994

Resigned: 07 September 2011

Jane B.

Position: Secretary

Appointed: 15 November 1994

Resigned: 29 September 2015

Jane B.

Position: Director

Appointed: 15 November 1994

Resigned: 05 October 2015

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 1994

Resigned: 15 November 1994

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1994

Resigned: 15 November 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Anthony S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Archie M. This PSC and has 25-50% voting rights.

Anthony S.

Notified on 14 October 2017
Nature of control: significiant influence or control

Archie M.

Notified on 7 October 2016
Ceased on 14 October 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 12th, August 2019
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